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AMIGO'S LYDNEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amigo's Lydney Limited. The company was founded 7 years ago and was given the registration number 10564429. The firm's registered office is in GLOUCESTER. You can find them at Beaumont House, 172 Southgate Street, Gloucester, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:AMIGO'S LYDNEY LIMITED
Company Number:10564429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Beaumont House, 172 Southgate Street, Gloucester, United Kingdom, GL1 2EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47-49 Newerne Street, Lydney, United Kingdom, GL15 5RA

Director16 January 2017Active
47-49, Newerne Street, Lydney, United Kingdom, GL15 5RA

Director20 December 2017Active
2, Durand Road, Caldicot, Wales, NP26 5BZ

Director16 January 2017Active

People with Significant Control

Mr Veysel Kaplan
Notified on:15 January 2018
Status:Active
Date of birth:May 1971
Nationality:Turkish
Country of residence:United Kingdom
Address:47-49 Newerne Street, Lydney, United Kingdom, GL15 5RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Saban Sasmaz
Notified on:16 January 2017
Status:Active
Date of birth:September 1969
Nationality:Turkish
Country of residence:United Kingdom
Address:47-49, Newerne Street, Lydney, United Kingdom, GL15 5RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Change of name

Certificate change of name company.

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2024-01-25Confirmation statement

Confirmation statement with updates.

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2024-01-23Change of name

Certificate change of name company.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-03-21Address

Change registered office address company with date old address new address.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Officers

Change person director company with change date.

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2022-01-19Officers

Change person director company with change date.

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2022-01-19Persons with significant control

Change to a person with significant control.

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2022-01-19Persons with significant control

Change to a person with significant control.

Download
2022-01-18Officers

Change person director company with change date.

Download
2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Confirmation statement

Confirmation statement with updates.

Download
2021-02-24Officers

Change person director company with change date.

Download
2021-02-24Officers

Change person director company with change date.

Download
2021-02-24Persons with significant control

Change to a person with significant control.

Download
2021-02-24Persons with significant control

Change to a person with significant control.

Download
2021-02-16Persons with significant control

Notification of a person with significant control.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2019-09-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-17Address

Change registered office address company with date old address new address.

Download
2019-01-18Confirmation statement

Confirmation statement with updates.

Download

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