OpenCompanies

L40 Ltd

Company number
14143710
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
31 May 2022
Nature of business
Management consultancy activities other than financial management

Registered office

Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Officers

NameRoleAppointedResigned
MARGARETTA CORPORATE SECRETARIES LTD Corporate-Secretary 15 Jun 2023
ZANDER, Thomas Director 5 Jun 2022
HABERL, Kai Olf, Dr. Director 31 May 2022 5 Jun 2022

Control

NameNature of controlNotifiedCeased
Thomas Zander Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 May 2024
Dr. Kai Olf Haberl Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2022 24 May 2024

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £1 £1
31 May 2024 Dormant £1 £1
31 May 2023 Dormant £1 £1

Connections

Directors’ other companies

Registered address

443 companies are registered at this address - likely a registration agent.

Data