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TAXUS L&F LTD

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

This company is commonly known as Taxus L&f Ltd. The company was founded 5 years ago and was given the registration number 11555831. The firm's registered office is in LONDON. You can find them at 91 Battersea Park Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TAXUS L&F LTD
Company Number:11555831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:91 Battersea Park Road, London, England, SW8 4DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Kanari, Lympia, 2566, Nicosia, Cyprus,

Director15 July 2020Active
91, Battersea Park Road, London, England, SW8 4DU

Director13 July 2020Active
91, Battersea Park Road, London, England, SW8 4DU

Director06 September 2018Active
91, Battersea Park Road, London, England, SW8 4DU

Director13 July 2020Active

People with Significant Control

Ms Demetra Philippou
Notified on:02 June 2021
Status:Active
Date of birth:May 1977
Nationality:Cypriot
Country of residence:Cyprus
Address:10 Kanari, Lympia, 2566, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Betito
Notified on:02 June 2021
Status:Active
Date of birth:January 1984
Nationality:Cypriot
Country of residence:Cyprus
Address:2, Giannou Kranidioti, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Zoe Gregoriou
Notified on:02 June 2021
Status:Active
Date of birth:February 1986
Nationality:Cypriot
Country of residence:Cyprus
Address:8, Lefkou Anastasiadi, Strovolos, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christoforos Panagis
Notified on:02 June 2021
Status:Active
Date of birth:April 1982
Nationality:Cypriot
Country of residence:Cyprus
Address:302, Flat, 3 Thivon, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Demetra Philippou
Notified on:16 July 2020
Status:Active
Date of birth:May 1977
Nationality:Cypriot
Country of residence:England
Address:91, Battersea Park Road, London, England, SW8 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christoforos Panagis
Notified on:16 July 2020
Status:Active
Date of birth:April 1982
Nationality:Cypriot
Country of residence:England
Address:91, Battersea Park Road, London, England, SW8 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Betito
Notified on:16 July 2020
Status:Active
Date of birth:January 1984
Nationality:Cypriot
Country of residence:England
Address:91, Battersea Park Road, London, England, SW8 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Zoe Gregoriou
Notified on:16 July 2020
Status:Active
Date of birth:February 1986
Nationality:Cypriot
Country of residence:England
Address:91, Battersea Park Road, London, England, SW8 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jayant Shriniwas Bhagwat
Notified on:13 July 2020
Status:Active
Date of birth:August 1969
Nationality:Indian
Country of residence:England
Address:91, Battersea Park Road, London, England, SW8 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Elena Iachimciuc
Notified on:13 July 2020
Status:Active
Date of birth:May 1975
Nationality:Moldovan
Country of residence:England
Address:91, Battersea Park Road, London, England, SW8 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jayant Shriniwas Bhagwat
Notified on:06 September 2018
Status:Active
Date of birth:August 1969
Nationality:Indian
Country of residence:England
Address:91, Battersea Park Road, London, England, SW8 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-27Persons with significant control

Change to a person with significant control.

Download
2022-07-27Persons with significant control

Change to a person with significant control.

Download
2022-07-27Persons with significant control

Change to a person with significant control.

Download
2022-07-12Persons with significant control

Change to a person with significant control.

Download
2022-07-11Officers

Change person director company with change date.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-02Persons with significant control

Notification of a person with significant control.

Download
2021-06-02Persons with significant control

Notification of a person with significant control.

Download
2021-06-02Persons with significant control

Notification of a person with significant control.

Download
2021-06-02Persons with significant control

Notification of a person with significant control.

Download
2021-05-17Persons with significant control

Cessation of a person with significant control.

Download
2021-05-17Persons with significant control

Cessation of a person with significant control.

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2021-05-17Persons with significant control

Cessation of a person with significant control.

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2021-05-17Persons with significant control

Cessation of a person with significant control.

Download
2020-09-05Accounts

Accounts with accounts type total exemption full.

Download
2020-07-16Persons with significant control

Notification of a person with significant control.

Download
2020-07-16Persons with significant control

Notification of a person with significant control.

Download
2020-07-16Persons with significant control

Change to a person with significant control.

Download
2020-07-16Persons with significant control

Notification of a person with significant control.

Download

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