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ISTHETIQUE LTD
Low- Status
- active
- Incorporated
- 2019-05-30
- Legal form
- ltd
- Activity
- 43341
- Registered office
- 642 High Road Leyton, London, E10 6RN, United Kingdom
ISTHETIQUE LTD is a ltd registered in GB, incorporated 2019-05-30 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Peter Valaitisbeneficial owner 87.5%→ISTHETIQUE LTD
- 1Cfs Secretaries Ltdbeneficial owner 87.5%→ISTHETIQUE LTD
- 1Mr Albert James Andersonbeneficial owner 87.5%→ISTHETIQUE LTD
- 1Mr Bryan Thorntonbeneficial owner→ISTHETIQUE LTD
- 1Miss Ladan Kalifbeneficial owner 87.5%→ISTHETIQUE LTD
Company profile· live · Companies House
- Company no.
- 12025104
- Status
- active
- Type
- ltd
- Incorporated
- 2019-05-30
- Registered office
- 642 High Road Leyton, London, E10 6RN, United Kingdom
- SIC
- 43341
Officers · 0 active
- ANDERSON, Albert James(resigned)director · British · appt 2020-06-09
- THORNTON, Bryan Anthony(resigned)director · British · appt 2020-06-08
- VALAITIS, Peter Anthony(resigned)director · British · appt 2019-05-30
Beneficial owners · PSC · 1 current
- ●Miss Ladan Kalif75–100% sharesindividual PSC · United Kingdom · since 2025-10-07
- ●Mr Albert James Anderson75–100% sharesindividual PSC · United Kingdom · ceased 2024-11-11
- ■Cfs Secretaries Ltd75–100% sharescorporate PSC · England · ceased 2020-06-09 · search →
- ●Mr Bryan Thorntonsignificant influence or controlindividual PSC · England · ceased 2020-06-09
- ●Mr Peter Valaitis75–100% sharesindividual PSC · United Kingdom · ceased 2020-06-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-06-25
- Accounts due
- 2027-03-25
- Confirmation stmt due
- 2026-06-04overdue