OpenCompanies

Kands London 1 Ltd

Company number
12144923
Status
Active
Type
Ltd
Incorporated
7 Aug 2019
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Officers

NameRoleAppointedResigned
EREMCIUKAITE, Samanta Director 1 Oct 2023
SOLOMENTSEVA, Mariia Director 1 Oct 2023 1 Jan 2024
SOLOMENTSEVA, Mariia Director 1 Jun 2022 1 Oct 2023
GUSSAROVA, Jekaterina Director 1 Jun 2020 1 Jun 2022
EREMCIUKAITE, Samanta Director 7 Aug 2019 7 Oct 2021
GUSSAROVA, Jekaterina Director 7 Aug 2019 29 May 2020

Control

NameNature of controlNotifiedCeased
Ms Samanta Eremciukaite Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 1 Oct 2023
Ms Mariia Solomentseva Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 1 Oct 2023
Ms Mariia Solomentseva 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		 1 Jun 2022 1 Oct 2023
Mr Mantas Andruska Ownership Of Shares 25 To 50 Percent 1 Jun 2020 1 Jun 2022
Ms Jekaterina Gussarova Ownership Of Shares 25 To 50 Percent 1 Jun 2020 1 Jun 2022
Miss Samanta Eremciukaite Ownership Of Shares 25 To 50 Percent 7 Aug 2019 7 Oct 2021
Ms Jekaterina Gussarova Ownership Of Shares 25 To 50 Percent 7 Aug 2019 29 May 2020
Mr Mantas Andruska Ownership Of Shares 25 To 50 Percent 7 Aug 2019 29 May 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2022 £3,003 - 5
31 Aug 2021 -£3,000 £2,128 0
31 Aug 2020 £3 - 1

Data