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The Basin Limited, LE11 2EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE BASIN LIMITED

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

This company is commonly known as The Basin Limited. The company was founded 16 years ago and was given the registration number 06371769. The firm's registered office is in LOUGHBOROUGH. You can find them at Westgate House, Royland Road, Loughborough, Leicestershire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE BASIN LIMITED
Company Number:06371769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westgate House, Royland Road, Loughborough, England, LE11 2EH

Secretary14 September 2007Active
Westgate House, Royland Road, Loughborough, England, LE11 2EH

Director14 September 2007Active
Westgate House, Royland Road, Loughborough, England, LE11 2EH

Director14 September 2007Active

People with Significant Control

Mr Sze Lung Lee
Notified on:03 August 2023
Status:Active
Date of birth:July 1969
Nationality:British
Address:Westgate House, Royland Road, Loughborough, LE11 2EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tai Tai Lee
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:Westgate House, Royland Road, Loughborough, LE11 2EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sze Lung Lee
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Westgate House, Royland Road, Loughborough, LE11 2EH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Officers

Termination director company with name termination date.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-08-04Persons with significant control

Cessation of a person with significant control.

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2023-08-04Persons with significant control

Notification of a person with significant control.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-07-31Mortgage

Mortgage satisfy charge full.

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2023-07-31Mortgage

Mortgage satisfy charge full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-08-07Persons with significant control

Cessation of a person with significant control.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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