About

Registered Number: 10983123
Date of Incorporation: 27/09/2017 (2 years and 4 months ago)
Company Status: Active
Registered Address: 46 Grove Avenue, Sutton, SM1 2DP,

 

Ld Property Refurbishment Ltd was established in 2017, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The current directors of the company are listed as Dytkowski, Daniel Wojciech, Dytkowski, Lukasz Tomasz at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYTKOWSKI, Daniel Wojciech 23 October 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lukasz Tomasz Dytkowski/
1984-04
Individual person with significant control Polish/
England
  • Has significant influence or control
Mr Daniel Wojciech Dytkowski/
1977-12
Individual person with significant control Polish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors as a trustee of a trust
  • Has significant influence or control as a trustee of a trust
Mr Daniel Wojciech Dytkowski/
1977-12
Individual person with significant control Polish/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors as a trustee of a trust
  • Has significant influence or control as a trustee of a trust
Mr Daniel Wojciech Dytkowski/
1977-12
Individual person with significant control Polish/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors as a trustee of a trust
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 27 August 2019
CS01 - N/A 27 February 2019
PSC07 - N/A 25 April 2018
PSC01 - N/A 25 April 2018
PSC07 - N/A 20 April 2018
PSC07 - N/A 08 March 2018
CS01 - N/A 08 March 2018
PSC01 - N/A 08 March 2018
TM01 - Termination of appointment of director 26 February 2018
AD01 - Change of registered office address 26 February 2018
CH01 - Change of particulars for director 29 November 2017
AD01 - Change of registered office address 29 November 2017
CS01 - N/A 14 November 2017
SH01 - Return of Allotment of shares 14 November 2017
PSC01 - N/A 14 November 2017
AP01 - Appointment of director 24 October 2017
RESOLUTIONS - N/A 11 October 2017
NEWINC - New incorporation documents 27 September 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.