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 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.
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 |
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 |