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LCI INVESTMENTS LIMITED

Company number 12168352

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Michail Logothetis Active

Correspondence address
13-14, Hobart Place, London, England, SW1W 0HH
Notified on
8 June 2023
Date of birth
April 1951
Nationality
Greek
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Michail Logothetis Ceased

Correspondence address
13-14, Hobart Place, London, England, SW1W 0HH
Notified on
20 December 2021
Ceased on
3 September 2022
Date of birth
April 1951
Nationality
Greek
Country of residence
Greece
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Philippos Dominicos Embiricos Coumoundouros Ceased

Correspondence address
Capital Plaza Building, 8th Floor, Patton, Moreno & Asvat, Roberto Motta Ave., Costa Del Este,, Panama City, Panama
Notified on
31 March 2021
Ceased on
17 November 2021
Date of birth
January 1943
Nationality
Greek
Country of residence
Panama
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
3 September 2022
Withdrawn on
8 June 2023

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
21 August 2019
Withdrawn on
31 March 2021