Lefkas Invest Ltd
- Company number
- 10528499
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2016
- Dissolved
- 19 Apr 2022
- Nature of business
- Dormant Company
Registered office
Previous names
- Trading & Global Ltd (until 19 Mar 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Anastasia Petani | Ownership Of Shares 75 To 100 Percent | 23 Mar 2020 | |
| Mr Thomas Papakostas | Ownership Of Shares 75 To 100 Percent | 7 Nov 2019 | 23 Mar 2020 |
| Mr Konstantinos Levantis | Ownership Of Shares 75 To 100 Percent | 27 Dec 2018 | 7 Nov 2019 |
| Mr Thomas Papakostas | Ownership Of Shares 75 To 100 Percent | 13 Nov 2018 | 27 Dec 2018 |
| Mr Plamen Kavrakov | Ownership Of Shares 75 To 100 Percent | 24 Nov 2017 | 13 Nov 2018 |
| Mr Dionysios Ntevenezos | Voting Rights 75 To 100 Percent | 24 Nov 2017 | 22 Oct 2018 |
| Andreas Nitsos | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2016 | 24 Nov 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2020 Dormant | £100,000 |
| 31 Dec 2019 Dormant | £100,000 |
| 31 Dec 2018 Dormant | £100,000 |
| 31 Dec 2017 Dormant | £100,000 |