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Low Profile Holdings Limited

02404828

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

3RD FLOOR, LONDON, NW8 8PL
Incorporated 17/07/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Hanife Mevlit

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 4 other boards

Mr Touker Suleyman

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 7 other boards

Samuel Karunyanesan

secretary · Since 25/08/2004

BRITISH

Also on 12 other boards

Mr Suleyman Mustafa Suleyman

director · Since 12/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Persons with Significant Control

Mr Touker Suleyman

25–50% shares

British · England · Age 72

3rd Floor, 9 Hatton Street, London, NW8 8PL

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 26/08/2022Registered 07/09/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 12/03/2021Registered 23/03/2021
Charge
outstanding

LLOYDS BANK PLC

Created 25/03/2020Registered 25/03/2020
Charge
outstanding

LLOYDS BANK PLC

Created 28/03/2017Registered 31/03/2017
Charge
satisfied

DRAGONFLY FINANCE S.À R.L

Created 28/02/2017Registered 28/02/2017Satisfied 31/03/2017
Charge
outstanding

LLOYDS BANK PLC

Created 31/10/2016Registered 03/11/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/03/2005Registered 05/03/2005Satisfied 23/02/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/06/2004Registered 10/06/2004Satisfied 23/02/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/02/2004Registered 02/03/2004Satisfied 23/02/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/04/2003Registered 17/04/2003Satisfied 28/09/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/08/2002Registered 24/08/2002Satisfied 12/12/2002
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/08/2000Registered 22/08/2000Satisfied 18/07/2003
charge
satisfied

LLOYDS BANK PLC

Created 31/03/1999Registered 07/04/1999Satisfied 20/03/2002
charge
satisfied

LLOYDS BANK PLC

Created 12/06/1997Registered 14/06/1997Satisfied 12/12/2002