This company is commonly known as 191 Carlisle Lane Lon Limited. The company was founded 5 years ago and was given the registration number 11582595. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | 191 CARLISLE LANE LON LIMITED |
|---|---|---|
| Company Number | : | 11582595 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 25 Canada Square, Level 37, London, United Kingdom, E14 5LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 04 December 2019 | Active |
| 20, Eastbourne Terrace, 3rd Floor, London, England, W2 6LA | Director | 03 May 2023 | Active |
| 20, Eastbourne Terrace, 3rd Floor, London, England, W2 6LA | Director | 10 March 2020 | Active |
| 25, Canada Square, Level 37, London, United Kingdom, E14 5LQ | Corporate Secretary | 21 September 2018 | Active |
| 25, Canada Square, Level 37, London, United Kingdom, E14 5LQ | Director | 21 September 2018 | Active |
| C/O Drew Scott, 777 S Figueroa St, 41st Floor, Los Angeles, United States, 90017 | Director | 21 September 2018 | Active |
| 25, Canada Square, Level 37, London, United Kingdom, E14 5LQ | Director | 12 November 2019 | Active |
| 25, Canada Square, Level 37, London, United Kingdom, E14 5LQ | Director | 21 September 2018 | Active |
| C/O Drew Scott, 777 S Figueroa St, 41st Floor, Los Angeles, United States, 90017 | Director | 01 September 2020 | Active |
| Food Stars Bh Limited | ||
| Notified on | : | 21 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, London, United Kingdom, E14 5HU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2021-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-06 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-26 | Officers | Change person director company with change date. | Download |
| 2021-03-26 | Officers | Change person director company with change date. | Download |
| 2021-03-26 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-03-20 | Officers | Appoint person director company. | Download |
| 2020-03-20 | Officers | Termination director company with name termination date. | Download |
| 2019-12-23 | Officers | Appoint corporate secretary company with name date. | Download |
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