191 CARLISLE LANE LON LIMITED - LONDON


Company Profile Company Filings

Overview

191 CARLISLE LANE LON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
191 CARLISLE LANE LON LIMITED was incorporated 5 years ago on 21/09/2018 and has the registered number: 11582595. The accounts status is SMALL and accounts are next due on 30/09/2023.

191 CARLISLE LANE LON LIMITED - LONDON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2019-12-04 CURRENT
QAZIMALI SUMAR Aug 1986 Swedish Director 2020-03-10 CURRENT
MISS VERA BOLOGNESE Dec 1989 Italian Director 2023-05-03 CURRENT
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2018-09-21 UNTIL 2019-04-12 RESIGNED
MR MATTHEW STAIGHT Apr 1983 British Director 2020-09-01 UNTIL 2022-07-22 RESIGNED
MR ARIEL FRANK NAHMIAS Jul 1979 American Director 2018-09-21 UNTIL 2019-11-12 RESIGNED
MR MURRAY HENRY MCGOWAN Apr 1977 British Director 2019-11-12 UNTIL 2020-03-10 RESIGNED
MR MICHAEL COLBURN GOFF Feb 1974 American Director 2018-09-21 UNTIL 2021-11-30 RESIGNED
MR MATTHEW ATKIN Feb 1986 American Director 2018-09-21 UNTIL 2019-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Food Stars Bh Limited 2018-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOOD STARS BH LIMITED LONDON UNITED KINGDOM Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FOOD STARS 7 GALES GARDENS LIMITED LONDON UNITED KINGDOM Active FULL 56290 - Other food services
FOOD STARS 81 ENID STREET LIMITED LONDON UNITED KINGDOM Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FOOD STARS 74 VALLANCE ROAD LIMITED LONDON UNITED KINGDOM Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FOOD STARS 73 VALLANCE ROAD LIMITED LONDON UNITED KINGDOM Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FOOD STARS KITCHENS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
KENTISH ONE LIMITED LONDON UNITED KINGDOM Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
187 HERCULES ROAD LON LIMITED LONDON UNITED KINGDOM Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
4 GALES GARDENS LON LIMITED LONDON UNITED KINGDOM Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
3 GALES GARDENS LON LIMITED LONDON UNITED KINGDOM Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CSSCK UK LTD. LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
FLATPARK HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FOODSTARS HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
COLINDALE LON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
EARLSFIELD LON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BATTERSEA TWO LON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LYDDEN ROAD LIMITED LONDON UNITED KINGDOM Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
KNIGHTSBRIDGE HOUSE LIMITED LONDON UNITED KINGDOM Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GREENOCK ROAD LONDON LIMITED LONDON Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
191 Carlisle Lane Lon Limited - Accounts to registrar (filleted) - small 18.2 2019-11-02 31-12-2018 £-19,368 equity

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