OpenCompanies

Lischnitz De Boheme Ltd

Company number
10380059
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2016
Nature of business
Raising of other animals
Support activities for animal production (other than farm animal boarding and care) n.e.c.
Manufacture of prepared pet foods
Other service activities n.e.c.
Corporate group
Bràigh Mòr Uasal Seilbh & Togalaichean Limited (8 companies)

Registered office

25 Cabot Square
Canary Wharf
London
E14 4QA

Officers

NameRoleAppointedResigned
STAMPS LISCHNITZBERG, Lady Gia-Sarah, Dr. Director 28 Feb 2026
HARTMANN, Arnaldo Cesare, Mr. Director 1 Dec 2023 5 Mar 2026
HARTMANN, Giannina Lischnitz, Dr. Jd/Phd Dsc Msc Director 16 Sep 2016 1 Dec 2023

Control

NameNature of controlNotifiedCeased
Bràigh Mòr Uasal Seilbh & Togalaichean Limited Significant Influence Or Control 28 Feb 2026
Bc. Arnaldo Cesare Hartmann Right To Appoint And Remove Directors 1 Dec 2023 5 Mar 2026
Dr. Gia Lischnitz Hartmann Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Sep 2016 1 Dec 2023
Giannina Maria Hartmann Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
20 Feb 2020 21 Dec 2020

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £1 -
30 Sep 2024 Dormant £1 -
30 Sep 2023 Dormant £1 -
30 Sep 2022 Dormant £1 -
30 Sep 2021 Dormant £1 -
30 Sep 2020 Dormant £1 -
30 Sep 2019 Dormant £1 £1
30 Sep 2018 Dormant £1 £1
30 Sep 2017 Dormant £1 £1

Connections

Owned by

Lischnitz De Boheme Ltd → Bràigh Mòr Uasal Seilbh & Togalaichean Limited

Companies at the same address

Data