Banquets Investments Limited

General information

Name:

Banquets Investments Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 10679210

Incorporation date: 2017-03-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10679210 7 years ago, Banquets Investments Limited is a Private Limited Company. The company's latest registration address is 35 Ballards Lane, London. The company's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-07-31 is the last time when the accounts were filed.

Currently, the directors listed by this specific limited company are as follow: Maximilian S. chosen to lead the company in 2020, Leo S. chosen to lead the company in 2020 in September, Lucy S. chosen to lead the company in 2017 in June and Jonathan S.. To help the directors in their tasks, this specific limited company has been utilizing the skillset of Lucy S. as a secretary since July 2017.

The companies that control this firm include: Banquets Investments Holdings 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 Ballards Lane, Covent Garden, N3 1XW and was registered as a PSC under the registration number 10678431.

Financial data based on annual reports

Company staff

Maximilian S.

Role: Director

Appointed: 01 September 2020

Latest update: 12 February 2024

Leo S.

Role: Director

Appointed: 01 September 2020

Latest update: 12 February 2024

Lucy S.

Role: Secretary

Appointed: 25 July 2017

Latest update: 12 February 2024

Lucy S.

Role: Director

Appointed: 28 June 2017

Latest update: 12 February 2024

Jonathan S.

Role: Director

Appointed: 20 March 2017

Latest update: 12 February 2024

People with significant control

Banquets Investments Holdings Limited
Address: 35 Ballards Lane, Covent Garden, London, N3 1XW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10678431
Notified on 27 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Seedhurst Limited
Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10678441
Notified on 20 March 2017
Ceased on 27 April 2017
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 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts
Start Date For Period Covered By Report 01/08/2021
End Date For Period Covered By Report 31/07/2022
Annual Accounts
Start Date For Period Covered By Report 01/08/2022
End Date For Period Covered By Report 31/07/2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-07-31 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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