GetTheData logo

LB SUISSE UK LTD

LB SUISSE UK LTD is an active private limited company, incorporated on 1 September 2021. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on City Road, Cardiff. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. LB SUISSE UK LTD previously had the company name LB SUISSE INC LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13596611
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1168 CITY ROAD
Post TownCARDIFF
CountryWALES
PostcodeCF24 3JE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date29/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified
66120 - Security and commodity contracts dealing activities

Company Name History

From 17/09/2021 onwards:
LB SUISSE UK LTD
Prior to 17/09/2021:
LB SUISSE INC LTD

Directors

(The company's officers)
MR RAGU SIVAPALAN
(~39 year old British national)
168 CITY ROAD, CARDIFF, CF24 3JE, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 01/09/2021

Shareholders

(Persons of Significant Control)
Mr Ragu Sivapalan
(~39 year old British national)
168, City Road, Cardiff, CF24 3JE, Wales
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/09/2021

Connections

(Shared officers)
  • MR RAGU SIVAPALAN
  • MR RAGU SIVAPALAN
  • MR RAGU SIVAPALAN
  • MR RAGU SIVAPALAN
  • MR RAGU SIVAPALAN
SIVAPALAN FOUNDATION LTD
  • MR RAGU SIVAPALAN
  • MR RAGU SIVAPALAN
  • MR RAGU SIVAPALAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LB SUISSE UK LTD: Maps

Maps show the location of the postcode of the registered office, CF24 3JE.

Map of LB SUISSE UK LTD at local scale
Map of LB SUISSE UK LTD at local scale
Map of LB SUISSE UK LTD at district scale
Map of LB SUISSE UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF24 3JE

Other companies with registered offices in CF24 3JE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 9ms