The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Semenov, Mikhail
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2010-06-22 ~ dissolved
    OF - Director → CIF 0
    Mr Mikhail Semenov
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2020-04-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Semenova, Tatiana
    Individual (1 offspring)
    Officer
    2017-07-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mr Sergey Bogach
    Born in August 1969
    Individual
    Person with significant control
    2016-04-07 ~ 2020-04-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Belyaev, Denis
    Company Director born in July 1975
    Individual (2 offsprings)
    Officer
    2010-06-22 ~ 2011-09-30
    OF - Director → CIF 0
    Belyaev, Denis
    Individual (2 offsprings)
    Officer
    2010-06-22 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Seleznev, Alexey
    Trader born in March 1977
    Individual (3 offsprings)
    Officer
    1996-09-16 ~ 1998-07-29
    OF - Director → CIF 0
    Seleznev, Alexey
    Company Director born in March 1977
    Individual (3 offsprings)
    2002-04-01 ~ 2008-03-30
    OF - Director → CIF 0
  • 4
    Seleznev, Alexander
    Trader born in October 1953
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2002-04-05
    OF - Director → CIF 0
    Seleznev, Alexander
    Company Director born in October 1953
    Individual (1 offspring)
    2008-03-29 ~ 2010-06-22
    OF - Director → CIF 0
  • 5
    Golodnitsky, Maxim
    Director And Company Secretary born in January 1974
    Individual (6 offsprings)
    Officer
    2014-04-02 ~ 2017-07-20
    OF - Director → CIF 0
    Golodnitsky, Maxim
    Individual (6 offsprings)
    Officer
    2011-09-30 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 6
    Seleznev, Khalida
    Consultant
    Individual
    Officer
    1996-09-16 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-13 ~ 1996-09-16
    PE - Nominee Secretary → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-13 ~ 1996-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON & EUROPEAN IMPORT EXPORT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
539 GBP2018-09-30
Current Assets
481 GBP2020-03-31
582 GBP2018-09-30
Creditors
Amounts falling due within one year
-6,823 GBP2020-03-31
-3,870 GBP2018-09-30
Net Current Assets/Liabilities
-6,342 GBP2020-03-31
-3,288 GBP2018-09-30
Total Assets Less Current Liabilities
-6,342 GBP2020-03-31
-2,749 GBP2018-09-30
Net Assets/Liabilities
-6,342 GBP2020-03-31
-2,749 GBP2018-09-30
Equity
-6,342 GBP2020-03-31
-2,749 GBP2018-09-30

Related profiles found in government register
  • LONDON & EUROPEAN IMPORT EXPORT LIMITED
    Info
    Registered number 03249550
    3 Pine Gardens Farleigh Road, New Haw, Addlestone, Surrey KT15 3HT
    Private Limited Company incorporated on 1996-09-13 and dissolved on 2020-10-06 (24 years). The company status is Dissolved.
    CIF 0
  • LONDON & EUROPEAN IMPORT EXPORT LIMITED
    S
    Registered number 03249550
    Suite 3, Barkat House, 116-118 Finchley Road, London, United Kingdom, NW3 5HT
    18 BENTINCK STREET, LONDON W1U 2AR
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 6 Birchwood Drive, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -296,867 GBP2018-03-31
    Officer
    2005-04-01 ~ 2010-12-01
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.