BLACKROSE LOCHSIDE LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKROSE LOCHSIDE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLACKROSE LOCHSIDE LIMITED was incorporated 2 years ago on 24/05/2022 and has the registered number: 14126895. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BLACKROSE LOCHSIDE LIMITED - LONDON

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

4TH FLOOR
LONDON
W1U 3BW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SURAJ RASHMIKANT SHAH Jan 1982 British Director 2023-11-21 CURRENT
MR MANSUKHLAL GOSAR GUDKA Jan 1941 British Director 2022-05-24 CURRENT
MR MANISH MANSUKHLAL GUDKA Jul 1970 Director 2022-05-24 UNTIL 2023-11-21 RESIGNED
MR MANISH MANSUKHLAL GUDKA Jul 1980 British Director 2022-05-24 UNTIL 2022-07-09 RESIGNED
MR DARREN PETER KNIPE May 1975 British Director 2022-05-24 UNTIL 2023-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Meenal Devani 2023-12-27 12/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Manish Gudka 2023-12-27 7/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aprirose Holding Limited 2023-11-22 - 2023-12-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blackrose Management Limited 2022-05-24 - 2023-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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