OpenCompanies

Sulisluna UK Limited

Company number
12402112
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 2020
Nature of business
Retail sale via mail order houses or via Internet

Registered office

20 Wandle Road
Morden
SM4 6AQ

Officers

NameRoleAppointedResigned
DOS SANTOS LEIRIA, Carlos Alberto Director 12 Oct 2020
DA SILVA LOUÇÃO GRAÇA, Ana Isabel Director 12 Oct 2020 23 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Carlos Alberto Dos Santos Leiria Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
12 Oct 2020
Ms Marisa Alexandra Botelho Da Cruz Significant Influence Or Control 14 Jan 2020 12 Oct 2020
Ms. Ana Isabel Da Silva Loução Graça Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Jan 2020 29 Jun 2020
Mr. Carlos Alberto Dos Santos Leiria Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Jan 2020 29 Jun 2020

Accounts

Year ended Net assets Cash
31 Jan 2026 Dormant £120 -
31 Jan 2025 Dormant £120 -
29 Jan 2024 Dormant £120 -
24 Jan 2023 Dormant £120 -
24 Jan 2022 Dormant £120 -
26 Jan 2021 Dormant £120 £120

Data