191 Carlisle Lane Lon Limited

General information

Name:

191 Carlisle Lane Lon Ltd

Office Address:

C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor E14 5HU London

Number: 11582595

Incorporation date: 2018-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

191 Carlisle Lane Lon Limited may be found at C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor in London. The area code is E14 5HU. 191 Carlisle Lane Lon has been present on the British market since it was started in 2018. The Companies House Registration Number is 11582595. The company's declared SIC number is 77390 meaning Renting and leasing of other machinery, equipment and tangible goods n.e.c.. 31st December 2021 is the last time the company accounts were filed.

Our information about this firm's executives reveals the existence of two directors: Vera B. and Qazimali S. who were appointed on 2023-05-03 and 2020-03-10. At least one secretary in this firm is a limited company: Corporation Service Company (uk) Limited.

The companies that control this firm include: Food Stars Bh Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Churchill Place, 10Th Floor, E14 5HU and was registered as a PSC under the registration number 09840743.

Financial data based on annual report

Company staff

Vera B.

Role: Director

Appointed: 03 May 2023

Latest update: 29 February 2024

Qazimali S.

Role: Director

Appointed: 10 March 2020

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 04 December 2019

Address: Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Latest update: 29 February 2024

People with significant control

Food Stars Bh Limited
Address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 09840743
Notified on 21 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 21 September 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 2nd, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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