Libyan International Assets Holding Limited, London

Libyan International Assets Holding Limited is a private limited company. Situated at 85 Great Portland Street, 1St Floor, London W1W 7LT, the above-mentioned 4 years old business was incorporated on 2020-01-17 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "investigation activities" (Standard Industrial Classification code: 80300), "activities of collection agencies" (Standard Industrial Classification code: 82911).
1 director can be found in the firm: Ahmed E. (appointed on 17 January 2020).
About
Name: Libyan International Assets Holding Limited
Number: 12410726
Incorporation date: 2020-01-17
End of financial year: 31 January
 
Address: 85 Great Portland Street
1st Floor
London
W1W 7LT
SIC code: 64209 - Activities of other holding companies n.e.c.
80300 - Investigation activities
82911 - Activities of collection agencies
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Ahmed E.
17 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Libyan International Assets Holding Limited confirmation statement filing is 2024-10-17. The last one was submitted on 2023-10-03. The deadline for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was sent for the time up to 31 January 2023.

1 person of significant control is listed in the official register, a solitary individual Ahmed E. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates February 15, 2024
filed on: 15th, February 2024 | confirmation statement
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