BLUEKITCHEN LAPIS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bluekitchen Lapis Limited. The company was founded 8 years ago and was given the registration number 10932833. The firm's registered office is in LONDON. You can find them at 190 Shaftesbury Avenue, , London, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | BLUEKITCHEN LAPIS LIMITED |
|---|
| Company Number | : | 10932833 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 August 2017 |
|---|
| Industry Codes | : | - 56101 - Licensed restaurants
|
|---|
Office Address & Contact
| Registered Address | : | 190 Shaftesbury Avenue, London, United Kingdom, WC2H 8JL |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Ms Elif Saglik |
| Notified on | : | 09 January 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1971 |
|---|
| Nationality | : | British,Turkish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Eyyup Saglik |
| Notified on | : | 28 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1973 |
|---|
| Nationality | : | Turkish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Bluekitchen Management Limited |
| Notified on | : | 08 May 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 190, Shaftesbury Avenue, London, United Kingdom, WC2H 8JL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Eyyup Saglik |
| Notified on | : | 25 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1973 |
|---|
| Nationality | : | Turkish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 29, Portland Place, London, United Kingdom, W1B 1QB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Khalid Dahbi |
| Notified on | : | 25 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 29, Portland Place, London, United Kingdom, W1B 1QB |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)