Parental companies, filial companies, and officers of LCD KING (SY) LTD

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 1

Petre, Ileana Florentina
Company Director born in January 1991
Individual (1 offspring)
Officer
2020-06-01 ~ now
OF - Director → CIF 0
Mrs Ileana Florentina Petre
Born in January 1991
Individual (1 offspring)
Person with significant control
2020-06-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 5

1
Thinnesen, Jens
Company Director born in June 1975
Individual (1 offspring)
Officer
2020-06-10 ~ 2021-11-16
OF - Director → CIF 0
Jens Thinnesen
Born in June 1975
Individual (1 offspring)
Person with significant control
2020-06-11 ~ 2021-11-16
PE - Ownership of shares – 75% or more → CIF 0
2
Ismajli, Fatmir
Online Trader born in October 1972
Individual
Officer
2016-06-09 ~ 2016-12-07
OF - Director → CIF 0
3
White, Michael
Company Director born in December 1972
Individual (13 offsprings)
Officer
2020-06-02 ~ 2020-06-02
OF - Director → CIF 0
White, Michael
Company Director born in December 1973
Individual (13 offsprings)
Officer
2020-06-02 ~ 2020-06-10
OF - Director → CIF 0
Michael White
Born in December 1973
Individual (13 offsprings)
Person with significant control
2020-06-02 ~ 2020-06-10
PE - Ownership of shares – 75% or more → CIF 0
4
Balaj, Hadji
Online Trader born in March 1970
Individual
Officer
2016-06-09 ~ 2020-01-14
OF - Director → CIF 0
Balaj, Hadji
Director born in March 1970
Individual
2020-05-02 ~ 2020-06-02
OF - Director → CIF 0
Balaj, Hadji
Company Director born in March 1970
Individual
2021-11-16 ~ 2021-11-19
OF - Director → CIF 0
Mr Hadji Balaj
Born in March 1970
Individual
Person with significant control
2016-12-07 ~ 2020-06-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
Hadji Balaj
Born in March 1970
Individual
Person with significant control
2021-11-16 ~ 2021-11-20
PE - Ownership of shares – 75% or more → CIF 0
5
Hajdarmataj, Bylbyl
Director born in February 1994
Individual (3 offsprings)
Officer
2019-07-15 ~ 2020-05-02
OF - Director → CIF 0
Mr Bylbyl Hajdarmataj
Born in February 1994
Individual (3 offsprings)
Person with significant control
2019-07-15 ~ 2020-05-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

LCD KING (SY) LTD

Standard Industrial Classification

95120 - Repair Of Communication Equipment

Brief company account

Fixed Assets

8,334 GBP2021-06-30

10,000 GBP2020-06-30

Current Assets

9,882 GBP2021-06-30

18,130 GBP2020-06-30

Creditors

Amounts falling due within one year

-2,737 GBP2021-06-30

-351 GBP2020-06-30

Net Current Assets/Liabilities

7,145 GBP2021-06-30

17,779 GBP2020-06-30

Total Assets Less Current Liabilities

15,479 GBP2021-06-30

27,779 GBP2020-06-30

Creditors

Amounts falling due after one year

-42,986 GBP2021-06-30

-59,833 GBP2020-06-30

Net Assets/Liabilities

-27,507 GBP2021-06-30

-32,054 GBP2020-06-30

Equity

-27,507 GBP2021-06-30

-32,054 GBP2020-06-30

Average Number of Employees

32020-07-01 ~ 2021-06-30

32019-07-01 ~ 2020-06-30

LCD KING (SY) LTD
Info
Registered number 10222759
185b Albany Road, Coventry CV5 6NE
Private Limited Company incorporated on 2016-06-09 (9 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2021-11-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.