# Aslan (UK) Ltd

## Details

- **Company number:** [03159129](https://find-and-update.company-information.service.gov.uk/company/03159129)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Feb 1996
- **Registered office:** SOMERBYS, 30 NELSON STREET, LEICESTER, LE1 7BA
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 14 Feb 1996 | 14 Feb 1996 |
| FIRST DIRECTORS LIMITED | corporate-nominee-director | 14 Feb 1996 | 14 Feb 1996 |
| SCHWARZ, Rudolf | director | 14 Feb 1996 | 21 Aug 2014 |
| SCHWARZ, Oliver | director | 21 Aug 2014 | 14 Nov 2019 |
| SCHWARZ, Oliver | secretary | 14 Feb 1996 | 14 Nov 2019 |
| GEVEKE, Martin | director | 14 Nov 2019 | 7 Oct 2025 |
| LANZI, Federico | director | 7 Oct 2025 |  |
| FALKENBERG, Anja Adelheid | director | 7 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver Schwarz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 14 Nov 2019 |
| Mr Martin Geveke | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Nov 2019 | 7 Oct 2025 |
| Federico Lanzi | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Oct 2025 |  |
| Anja Adelheid Falkenberg | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £2 | £2 |
| 31 Dec 2023 | £2 | £2 |
| 31 Dec 2022 | £2 | £2 |
| 31 Dec 2021 | £2 | £2 |
| 31 Dec 2020 | £2 | £2 |
| 31 Dec 2019 | £2 | £2 |
| 31 Dec 2018 | £2 | £2 |
| 31 Dec 2017 | £2 | £2 |
| 31 Dec 2016 | £2 | £2 |
| 31 Dec 2015 | £2 | £2 |
| 31 Dec 2014 | £2 | £2 |