Landlord Asset Solutions Ltd
- Company number
- 09958546
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2016
- Nature of business
- Activities of open-ended investment companies
Registered office
Previous names
- GIC Whisky Investment 2016 Ltd (until 24 May 2017)
- GIC Whisky Investment One Ltd (until 20 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARGIEL, Lukasz Jerzy | Director | 6 Jun 2023 | |
| MALACHA, Tatiana | Director | 23 May 2017 | 10 Jun 2023 |
| MALACHA, Dariusz Jan | Director | 19 Jan 2016 | 10 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lukasz Jerzy Bargiel | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Jun 2023 | |
| Mr Dariusz Jan Malacha | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2016 | 10 Jun 2023 |
| Mrs Tatiana Malacha | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 May 2019 | 19 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | -£26,832 | £313 | 0 |
| 31 Dec 2020 | -£25,411 | £348 | 0 |
| 31 Dec 2019 | -£33,749 | £42 | 0 |
| 31 Dec 2018 | -£43,416 | - | 0 |
| 31 Dec 2017 | -£40,865 | - | 0 |
| 31 Jan 2017 Dormant | £104 | - | - |
Connections
Directors’ other companies
- BARGIEL, Lukasz Jerzy - Director at Inao Global Ltd
- BARGIEL, Lukasz Jerzy - Director at Shop-Tiptop Ltd
- BARGIEL, Lukasz Jerzy - Director at RET Consulting Ltd
- BARGIEL, Lukasz Jerzy - Director at Cowboy Builders Ltd
- BARGIEL, Lukasz Jerzy - Director at Lcdrecovery.uk Ltd
- BARGIEL, Lukasz Jerzy - Director at Emergency Drivers Ltd
- BARGIEL, Lukasz Jerzy - Director at Vivix Property Management Ltd
- BARGIEL, Lukasz Jerzy - Director at Inret-Consulting Ltd
- BARGIEL, Lukasz Jerzy - Director at AVO Estate Ltd
- BARGIEL, Lukasz Jerzy - Director at Jukoro Ltd