LM Trading (Luculescu&Moenis Trading) Ltd is a dissolved company incorporated on 28 April 2017 with the registered office located in Enfield, Greater London. LM Trading (Luculescu&Moenis Trading) Ltd was registered 8 years ago.
Accounts for a dormant company made up to 30 April 2019
Submitted on 19 Feb 2020
Confirmation statement made on 27 April 2019 with no updates
Submitted on 27 Apr 2019
Accounts for a dormant company made up to 30 April 2018
Submitted on 21 Nov 2018
Compulsory strike-off action has been discontinued
Submitted on 6 Nov 2018
Confirmation statement made on 27 April 2018 with no updates
Submitted on 5 Nov 2018
Change of details for Mr Fahd Nasser Salaheldin Abdelaziz Moenis as a person with significant control on 18 September 2018
Submitted on 18 Sep 2018
Change of details for Mrs Irina Luculescu as a person with significant control on 18 September 2018
Submitted on 18 Sep 2018
Registered office address changed from Flat B 1a Bounces Road London Edmonton N9 8JA United Kingdom to 5C Glebe Avenue Enfield EN2 8NZ on 18 September 2018