# Polonez Ltd

## Details

- **Company number:** [09302439](https://find-and-update.company-information.service.gov.uk/company/09302439)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 2014
- **Registered office:** 14 GREEN LANES, LONDON, N13 6JR
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARANOWSKI, Michal Jerzy | director | 1 Oct 2021 |  |
| LENCZEWSKI, Jakub | director | 10 Oct 2021 | 28 Apr 2022 |
| LENCZEWSKI, Jakub | director | 10 Oct 2021 | 10 Oct 2021 |
| LENCZEWSKI, Jakub | director | 17 Sep 2020 | 1 Oct 2021 |
| KUZIOLA, Marcin | director | 17 Sep 2020 | 1 Oct 2021 |
| TRENIN, Maggie | director | 17 Sep 2020 | 18 Sep 2020 |
| JAKUB LENCZEWSKI | corporate-director | 17 Sep 2020 | 17 Sep 2020 |
| SWIS, Piotr Tomasz | director | 18 Jun 2020 | 17 Sep 2020 |
| TRENIN, Maggie | director | 21 Mar 2018 | 18 Jun 2020 |
| KUZIOLA, Marcin | director | 10 Nov 2014 | 18 Jun 2020 |
| LENCZEWSKI, Jakub | director | 10 Nov 2014 | 18 Jun 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michal Jerzy Baranowski | ownership-of-shares-75-to-100-percent | 1 Oct 2021 |  |
| Mr Jakub Lenczewski | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent | 17 Sep 2020 | 1 Oct 2021 |
| Mr Jakub Lenczewski | ownership-of-shares-25-to-50-percent | 26 Sep 2016 | 18 Jun 2020 |
| Mr Marcin Kuziola | ownership-of-shares-25-to-50-percent | 26 Sep 2016 | 18 Jun 2020 |
| Mrs Izabla Joanna Kuziola | ownership-of-shares-25-to-50-percent | 26 Sep 2016 | 13 Mar 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2021 | -£2,598 | £45,717 | 4 |
| 30 Nov 2020 | -£8,321 | £58,440 | 4 |
| 30 Nov 2019 | £287 | £7,398 | 5 |
| 30 Nov 2018 | £2,464 | £12,822 | - |
| 30 Nov 2017 | £367 | £11,878 | - |
| 30 Nov 2016 | £39,729 | £12,609 | - |
| 30 Nov 2015 | £37,322 | £3,584 | - |