Active
Company Information for BURGER & LOBSTER KNIGHTSBRIDGE LIMITED
37-41 BEDFORD ROW, LONDON, WC1R 4JH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BURGER & LOBSTER KNIGHTSBRIDGE LIMITED | ||
Legal Registered Office | ||
37-41 BEDFORD ROW LONDON WC1R 4JH Other companies in WC1R | ||
Previous Names | ||
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Company Number | 08109983 | |
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Company ID Number | 08109983 | |
Date formed | 2012-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2017 | |
Account next due | 30/09/2018 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:50:03 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGY BUKHOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATALIA BOVINA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B&L SUPPLY (UK) LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Dissolved 2017-05-02 | |
SMACK LOBSTER ROLL CARDIFF BAY LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2017-05-02 | |
BURGER & LOBSTER BATH LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
BURGER & LOBSTER CARDIFF LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
BURGER & LOBSTER WEST INDIA QUAY LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2017-05-02 | |
BURGER & LOBSTER ARTILLERY LANE LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2017-05-02 | |
BURGER & LOBSTER THREADNEEDLE LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
BURGER & LOBSTER MANCHESTER LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active - Proposal to Strike off | |
BURGER & LOBSTER MAYFAIR LIMITED | Director | 2014-06-26 | CURRENT | 2011-04-28 | Active | |
BURGER & LOBSTER SOHO LIMITED | Director | 2014-06-26 | CURRENT | 2012-05-01 | Active | |
BURGER & LOBSTER SMITHFIELD LIMITED | Director | 2014-06-26 | CURRENT | 2012-05-02 | Active | |
BURGER & LOBSTER FITZROVIA LIMITED | Director | 2014-06-26 | CURRENT | 2013-05-28 | Active | |
LOBSTER ROLL BINNEY STREET LIMITED | Director | 2014-06-26 | CURRENT | 2013-05-28 | Active | |
BURGER & LOBSTER CITY LIMITED | Director | 2014-06-26 | CURRENT | 2012-06-19 | Active | |
BURGER & LOBSTER (US) LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
BURGER & LOBSTER RESTAURANT GROUP LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/01/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/01/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081099830001 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEORGY BUKHOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIA BOVINA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIA BOVINA / 18/06/2013 | |
RES15 | CHANGE OF NAME 04/06/2013 | |
CERTNM | COMPANY NAME CHANGED BURGER & LOBSTER COVENT GARDEN LIMITED CERTIFICATE ISSUED ON 06/06/13 | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIA BOVINA / 09/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIA BOVINA / 21/06/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BURGER & LOBSTER KNIGHTSBRIDGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |