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BYBLOS LUXURY ENTERPRISES LIMITED

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

This company is commonly known as Byblos Luxury Enterprises Limited. The company was founded 11 years ago and was given the registration number 08222399. The firm's registered office is in LONDON. You can find them at Illy Caffe, One Creechurch Place, 2 St. James's Passage, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BYBLOS LUXURY ENTERPRISES LIMITED
Company Number:08222399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Illy Caffe, One Creechurch Place, 2 St. James's Passage, London, England, EC3A 5DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Brancaster House, Moody Street, London, England, E1 4DD

Director20 September 2012Active

People with Significant Control

Mr Fotios Kassianides
Notified on:19 September 2016
Status:Active
Date of birth:January 1970
Nationality:Cypriot
Country of residence:England
Address:8 Brancaster House, Moody Street, London, England, E1 4DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with accounts type micro entity.

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2022-10-26Mortgage

Mortgage satisfy charge full.

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2022-10-14Accounts

Accounts with accounts type micro entity.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Accounts

Change account reference date company previous extended.

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2022-03-07Address

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

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Accounts

Accounts with accounts type micro entity.

Download
2020-09-27Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type micro entity.

Download
2019-12-25Gazette

Gazette filings brought up to date.

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2019-11-26Gazette

Gazette notice compulsory.

Download
2019-09-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-22Address

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

Download
2019-06-27Accounts

Change account reference date company previous shortened.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Address

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

Download
2018-06-17Accounts

Accounts with accounts type dormant.

Download
2018-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-23Confirmation statement

Confirmation statement with no updates.

Download
2017-06-11Accounts

Accounts with accounts type dormant.

Download
2016-09-29Confirmation statement

Confirmation statement with updates.

Download
2016-06-02Accounts

Accounts with accounts type dormant.

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