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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 7 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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