CompaniesInTheUK

MR RENATAS STEPONAITIS

1 current appointment

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and date of birth. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Renatas Steponaitis

7 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2020-11-12
Date of birth on record
August 1980

Mr Renatas Steponaitis (“Mr Steponaitis”) failed to ensure that, in the period from its last draft accounts, 31 January 2018 to its liquidation on 09 April 2019, Central London Lofts Ltd (“CLL”) maintained and/or preserved adequate accounting records, or in the alternative, he failed to ensure that such records as were maintained and/or preserved, were delivered to the Liquidator. As a result, it has not been possible to: 1) Deduce, without adequate sales records whether £3,038,928 paid into CLL’s bank account from 01 February 2018 to 09 April 2019, constituted legitimate and total sales income in that period. . 2) Deduce without adequate purchase records, whether transactions totalling £3,117,062 paid out of CLL’s bank account from 01 February 2018 to 09 April 2019 relate to bona fide company expenditure. 3) Establish the level of CLL’s assets and what has happened to them prior to the Liquidation - The draft accounts for the year ended 31 January2018 list tangible assets of £78,736 and current assets of £367,781 - The current assets included stock of £259,500 and cash of £108,281. - The available bank statements show a balance at 31 January 2018 of £10,377

Details

Occupation
DIRECTOR
Nationality
LITHUANIAN
Country of residence
ENGLAND
Date of birth
August 1980
Correspondence address
36 HOLMBURY COURT, UPPER TOOTING ROAD, LONDON, ENGLAND, SW17 7PA

Appointments 1

Why these appointments?

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Records that may be the same person 1

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