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Meltemi Limited
00980612
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ALSICO LAUCUBA LTD PITTMAN WAY, PRESTON, PR2 9ZD
Incorporated 28/05/1970
Compliance
Last accounts
31/12/2023
small
Next accounts due
24/05/2026
Overdue
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
On track
Industry
46420
Wholesale of clothing and footwear47710
Retail sale of clothing in specialised storesOfficers
Mr David Robert Toon
director · Since 09/12/2013
DIRECTOR
UNITED KINGDOM · ENGLAND · Age 65
Also on 1 other board
Mrs Emma Leanne Farmer
director · Since 31/12/2018
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 37
Also on 1 other board
Mrs Emma Farmer
secretary · Since 01/01/2022
Mrs Charlotte Vanessa Clarke
director · Since 01/12/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 1 other board
Persons with Significant Control
Alsico Laucuba Ltd
75–100% shares
75–100% votes
Appoint directors
Alsico Laucuba, Pittman Way, Preston, PR2 9ZD
Reg: 06224973 · England · Limited Company
Notified 06/04/2016
Former PSCs
Berphina Nv
Ceased 01/11/2022
Charges0 outstanding
charge
satisfied
HSBC BANK PLC
Created 27/05/2011Registered 02/06/2011Satisfied 13/03/2025
charge
satisfied
HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER�)
Created 20/05/2011Registered 24/05/2011Satisfied 13/03/2025