European Consulting Engineering Inc Ltd
- Company number
- 11933990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2019
- Nature of business
- Information technology consultancy activities
Financial management
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Registered office
Previous names
- European Consulting Engineering Inc Ltd (until 27 Oct 2021)
- Lonca International Investment Group Inc Ltd (until 2 Feb 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kamil Alboshoka | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors |
9 Apr 2019 | 1 Jun 2019 |
| Dr. Emma Sam | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jun 2019 | 15 Jan 2020 |
| Ozturk Holding L.L.C | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2020 | 20 Jan 2023 |
| Dr Adel Alboghobish | Ownership Of Shares 25 To 50 Percent | 20 Jan 2023 | 25 Sep 2024 |
| Dr Emma Sam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 Dormant | £10,000 | - | - |
| 30 Apr 2024 Dormant | £10,000 | - | - |
| 30 Apr 2023 Dormant | £0 | - | 1 |
| 30 Apr 2022 Dormant | - | - | - |
| 30 Apr 2021 Dormant | - | - | - |
| 30 Apr 2020 Dormant | £1 | £1 | - |