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INDOLEX IMPORT LLP

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

This company is commonly known as Indolex Import Llp. The company was founded 10 years ago and was given the registration number OC388318. The firm's registered office is in LONDON. You can find them at 2nd Floor, College House, 17 King Edwards Road, London, . This company's SIC code is None Supplied.

Company Information

Name:INDOLEX IMPORT LLP
Company Number:OC388318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:2nd Floor, College House, 17 King Edwards Road, London, England, HA4 7AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2118 Guava Street,, Belama Phase 1, Belize City, Belize,

Corporate Llp Designated Member27 January 2022Active
2118 Guava Street,, Belama Phase 1,, Belize City, Belize,

Corporate Llp Designated Member27 January 2022Active
8, Copthall, Roseau Valley, Commonwealth Of Dominica, 00152

Corporate Llp Designated Member07 October 2013Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member18 January 2021Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member18 January 2021Active
8, Copthall, Roseau Valley, Commonwealth Of Dominica, 00152

Corporate Llp Designated Member07 October 2013Active
New Horizon Building, Ground Floor, 3 1/2 Miles Philip S.W. Goldson Highway, Belize City, Belize,

Corporate Llp Designated Member06 October 2017Active
New Horizon Building, Ground Floor, 3 1/2 Miles Philip S.W. Goldson Highway, Belize City, Belize,

Corporate Llp Designated Member06 October 2017Active

People with Significant Control

Ms. Inna Andreeva
Notified on:24 April 2023
Status:Active
Date of birth:October 1988
Nationality:Russian
Country of residence:United Kingdom
Address:Office 389, Regico Offices, The Old Bank, Watford, United Kingdom,
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Natalia Andreeva
Notified on:13 June 2019
Status:Active
Date of birth:June 1952
Nationality:Russian
Country of residence:Russia
Address:18/3, Rublyovskoe Shosse, Moscow, Russia,
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Mr. Mikhail Andreev
Notified on:07 October 2016
Status:Active
Date of birth:January 1951
Nationality:Russian
Country of residence:Russia
Address:18/3, Rublevskoye Highway, Moscow, Russia,
Nature of control:
  • Significant influence or control limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Gazette

Gazette filings brought up to date.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-09-26Gazette

Gazette notice compulsory.

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2023-05-04Persons with significant control

Notification of a person with significant control limited liability partnership.

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2023-05-04Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2023-01-11Gazette

Gazette filings brought up to date.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-27Gazette

Gazette notice compulsory.

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2022-03-02Address

Change registered office address limited liability partnership with date old address new address.

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2022-03-01Address

Change registered office address limited liability partnership with date old address new address.

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2022-02-28Officers

Appoint corporate member limited liability partnership with appointment date.

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2022-02-28Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2022-02-28Officers

Termination member limited liability partnership with name termination date.

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2022-02-28Officers

Termination member limited liability partnership with name termination date.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

Download
2021-10-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2021-01-19Officers

Termination member limited liability partnership with name termination date.

Download
2021-01-19Officers

Termination member limited liability partnership with name termination date.

Download
2021-01-19Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type total exemption full.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download

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