- Company Overview for LCI INVESTMENTS LIMITED (12168352)
- Filing history for LCI INVESTMENTS LIMITED (12168352)
- People for LCI INVESTMENTS LIMITED (12168352)
- More for LCI INVESTMENTS LIMITED (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
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
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
Statement Withdrawn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- Withdrawn on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Statement Withdrawn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- Withdrawn on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