LHOTSE LIMITED
C 101604
Registry information
- Registration number
- C 101604
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-02-28
- Registration date
- 2022-02-28
- Registered office
- Cali House 3rd Floor
- Locality
- SAN GWANN
- Postal code
- SGN 9020
- Country / jurisdiction
- Malta · MT
- Area of activity
- Other personal service activities n.e.c.
Share capital & shareholders
- Total issued share capital
- €1,500.00
- Authorised capital
- 1,500 ordinary shares at USD 1.0 each
- Shareholders of record
- 2
- MR. EDGARD LACERDA FREIRE JUNIOR
RUA CASTILHO N 203APARTAMENTO 3 E, LISBON
1,499 ordinary shares at USD 1.0 each · 20% paid up
- MRS. Ana Cristina Ferraz Freire
RUA CAsTILHO N 203APARTAMENT 3 E, LISBON
1 ordinary share at USD 1.0 each · 20% paid up
Officers & involved parties
Directors · 3
- MR. MICHAEL MERCIECA
48, TRIQ GORG BORG OLIVIER, SLIEMA, SLM 1803
- MR. EDGARD LACERDA FREIRE JUNIOR
RUA CASTILHO N 203APARTAMENTO 3 E, LISBON, 1070-051
- MR. VICTOR GONÇALVES PENELAS
110 BL 1 APT 707, BOTAFOGO RUA VOLUNTARIOS DA PATRIA, RIO DE JANEIRO, 22270-010
Company secretaries · 1
- MR. MICHAEL MERCIECA
48, TRIQ GORG BORG OLIVIER, SLIEMA, SLM 1803
Representatives · 6
- MR. MICHAEL MERCIECAJudicial Representative
48, TRIQ GORG BORG OLIVIER, SLIEMA, SLM 1803
- MR. EDGARD LACERDA FREIRE JUNIORJudicial Representative
RUA CASTILHO N 203APARTAMENTO 3 E, LISBON, 1070-051
- MR. VICTOR GONÇALVES PENELASJudicial Representative
110 BL 1 APT 707, BOTAFOGO RUA VOLUNTARIOS DA PATRIA, RIO DE JANEIRO, 22270-010
- MR. MICHAEL MERCIECALegal Representative
48, TRIQ GORG BORG OLIVIER, SLIEMA, SLM 1803
- MR. EDGARD LACERDA FREIRE JUNIORLegal Representative
RUA CASTILHO N 203APARTAMENTO 3 E, LISBON, 1070-051
- MR. VICTOR GONÇALVES PENELASLegal Representative
110 BL 1 APT 707, BOTAFOGO RUA VOLUNTARIOS DA PATRIA, RIO DE JANEIRO, 22270-010
Other involved parties · 3
- FINANZI ASSURANCE LIMITEDAuditor
AB/2/20/03
- MR. EDGARD LACERDA FREIRE JUNIORSubscribers
RUA CASTILHO N 203APARTAMENTO 3 E · LISBON
- MRS. Ana Cristina Ferraz FreireSubscribers
RUA CAsTILHO N 203APARTAMENT 3 E · LISBON
Registry documents · 16 filed
Annual Return
C_101604/C_101604_D0013.pdf
FY 2026
filed 29 Jul 2026
Annual Accounts
C_101604/C_101604_D0012.pdf
FY 2024
filed 14 Apr 2026
Annual Accounts
C_101604/C_101604_D0011.pdf
FY 2023
filed 18 Sept 2025
Annual Accounts
C_101604/C_101604_D0010.pdf
FY 2022
filed 18 Sept 2025
Annual Return
C_101604/C_101604_D009.pdf
FY 2025
filed 18 Sept 2025
Alterations to the Memorandum and Articles
C_101604/C_101604_D008.pdf
filed 23 Jun 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_101604/C_101604_D007.pdf
filed 21 Oct 2024
Notification of change in registered office of a company
C_101604/C_101604_D006.pdf
filed 21 Oct 2024