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2ly Promotions Ltd, SM4 5HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

2LY PROMOTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2ly Promotions Ltd. The company was founded 5 years ago and was given the registration number 11682209. The firm's registered office is in LONDON. You can find them at 115 London Road, Morden, Surrey, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:2LY PROMOTIONS LTD
Company Number:11682209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2018
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:115 London Road, Morden, Surrey, London, England, SM4 5HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jolyon House, 101c , Amberley Way, Hounslow, England, TW4 6BH

Director15 April 2022Active
115 London Road, Morden, Surrey, London, England, SM4 5HP

Director30 December 2019Active
115 London Road, Morden, Surrey, Lodnon, England, SM4 5HP

Director16 November 2018Active
Jolyon House, 101c , Amberley Way, Hounslow, England, TW4 6BH

Director05 March 2022Active
8, Hurtwood Road, Walton-On-Thames, England, KT12 3QP

Director16 November 2019Active
Jolyon House, 101c , Amberley Way, Hounslow, England, TW4 6BH

Director20 April 2022Active
Flat 5, Kilrush Court, 141, Bonner Hill Road, Kingston Upon Thames, England, KT1 3HF

Director01 December 2019Active
5, Sevington Street, London, England, W9 2QN

Director06 August 2021Active

People with Significant Control

Mr Hristo Panayotov Topchiev
Notified on:15 April 2022
Status:Active
Date of birth:July 1960
Nationality:Bulgarian
Country of residence:England
Address:Jolyon House, 101c , Amberley Way, Hounslow, England, TW4 6BH
Nature of control:
  • 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
Mr Gheorghita Viorel Hasan
Notified on:01 January 2022
Status:Active
Date of birth:March 1979
Nationality:Romanian
Country of residence:England
Address:Jolyon House, 101c , Amberley Way, Hounslow, England, TW4 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Huda Ouahid Tajja
Notified on:06 August 2021
Status:Active
Date of birth:April 1997
Nationality:Spanish
Country of residence:England
Address:5, Sevington Street, London, England, W9 2QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Avri Barker
Notified on:30 December 2019
Status:Active
Date of birth:July 1974
Nationality:Polish
Country of residence:England
Address:115 London Road, Morden, Surrey, London, England, SM4 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Cristinel Lupascu
Notified on:01 December 2019
Status:Active
Date of birth:March 1979
Nationality:Romanian
Country of residence:England
Address:Flat 5, Kilrush Court, 141, Bonner Hill Road, Kingston Upon Thames, England, KT1 3HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sabzar Ali Khan
Notified on:16 November 2019
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:8, Hurtwood Road, Walton-On-Thames, England, KT12 3QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Lotfi Driss
Notified on:16 November 2018
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:115 London Road, Morden, Surrey, London, England, SM4 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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