Name: Gyula Laczko

Name: Uk Mojito Lemon Ltd - Formerly Known as ' Newboy Ltd ' and Hyperion R&D Investment Ltd

Date of Birth: 26 / 1 / 1969

Date Order Starts: 17 / 4 / 2024

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 09786651/09342237

Last Known Address: 15 Willow Close,, , , , EAST GRINSTEAD, RH19 2DQ

Conduct: On 11 December 2020 Mr Gyula Laczko (“Mr Laczko”) caused UK Mojito Lemon Ltd (“UKML”) to apply for a Bounce Back Loan (“BBL”) of £50,000 using overstated turnover figures, which resulted in UKML obtaining a BBL to which it was not entitled to. In that, Under the BBL scheme businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover. The turnover figure was self-certified by the applicant. The turnover figure required was that for the calendar year 2019 or where a business was established after 01 January 2019 it was their estimated turnover from the date the business started. UKML was incorporated on 21 September 2015 and started trading in July 2017. UKML’s accounts for the years ended 30 September 2019 and 30 September 2020 disclose turnovers of £1,559 and £Nil respectively. UKML was not eligible for a BBL, based on its financial accounts. On 11 December 2020 Mr Laczko caused an application for a BBL of £50,000 to be made on behalf of UKML declaring that its annual turnover was £211,171. Mr Laczko states that a 3rd party completed the BBL application on his behalf, though there is no evidence of a 3rd party completing the form. UKML received the BBL funds of £50,000 on 15 December 2020. Total liabilities at liquidation were £50,165, including the full amount of the BBL obtained. 

This information is correct as at 28 / 3 / 2024

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