OpenCompanies

LCD King (Sy) Ltd

Company number
10222759
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Jun 2016
Nature of business
Repair of communication equipment

Registered office

185b Albany Road
Coventry
CV5 6NE

Officers

NameRoleAppointedResigned
ISMAJLI, Fatmir Director 9 Jun 2016 7 Dec 2016
BALAJ, Hadji Director 9 Jun 2016 14 Jan 2020
HAJDARMATAJ, Bylbyl Director 15 Jul 2019 2 May 2020
WHITE, Michael Director 2 Jun 2020 2 Jun 2020
BALAJ, Hadji Director 2 May 2020 2 Jun 2020
WHITE, Michael Director 2 Jun 2020 10 Jun 2020
THINNESEN, Jens Director 10 Jun 2020 16 Nov 2021
BALAJ, Hadji Director 16 Nov 2021 19 Nov 2021
PETRE, Ileana Florentina Director 1 Jun 2020

Control

NameNature of controlNotifiedCeased
Mr Bylbyl Hajdarmataj Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jul 2019 2 May 2020
Mr Hadji Balaj Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Dec 2016 2 Jun 2020
Michael White Ownership Of Shares 75 To 100 Percent 2 Jun 2020 10 Jun 2020
Jens Thinnesen Ownership Of Shares 75 To 100 Percent 11 Jun 2020 16 Nov 2021
Hadji Balaj Ownership Of Shares 75 To 100 Percent 16 Nov 2021 20 Nov 2021
Mrs Ileana Florentina Petre Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 Jun 2020

Accounts

Year ended Net assets Employees
30 Jun 2021 £27,507 3
30 Jun 2020 £32,054 4
30 Jun 2019 £3,088 4
30 Jun 2018 £28,056 -
30 Jun 2017 £3,926 -

Data