Lionels Biler Invest Limited

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Company number
12489863
Status
Active - Proposal to Strike off
Registered address
Stron Legal, The Clubhouse St James, 8 St James'S Square, St James'S, London, United Kingdom, Sw1y 4ju
Incorporated
28 February 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Larsson, Carl-Louis Alexander
    Director
    Nationality: Norwegian · Residence: Norway · Appointed: 2020-02-28
    • Carl-Louis Alexander LARSSONOfficer, appointed 2020-02-28
    • Carl-Louis Alexander LARSSONOfficer, appointed 2020-02-28
  • Stron Legal Services Limited
    Corporate Secretary
    Appointed: 2020-02-28 · Resigned: 2024-02-22
    • STRON LEGAL SERVICES LIMITEDOfficer, appointed 2026-07-07
    • STRON LEGAL SERVICES LIMITEDOfficer, appointed 2026-06-26
    • STRON LEGAL SERVICES LIMITEDOfficer, appointed 2026-06-25

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2024-06-11 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2024-05-21 · Type: GAZ1
  • termination-secretary-company-with-name-termination-date
    Date: 2024-02-22 · Type: TM02
  • accounts-with-accounts-type-dormant
    Date: 2023-10-03 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-03-06 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2022-10-08 · Type: AA
  • confirmation-statement-with-updates
    Date: 2022-03-01 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2021-10-29 · Type: AA

PSC / Beneficial Ownership

  • Carl-Louis Alexander Larsson
    ownership-of-shares-25-to-50-percent · Notified 2020-02-28
  • Dilia Paola Soto Rivera
    ownership-of-shares-25-to-50-percent · Notified 2020-02-28

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 52 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LIONELS BILER INVEST LIMITED - UK Company Risk Report