191 CARLISLE LANE LON LIMITED

Key Data

Status

Active

Company No.

11582595

Incorporation date

21/09/2018

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2018)

05/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

05/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

14/08/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-14

View PDF (1 pages)

19/06/2025

Director's details changed for Mr Qazimali Sumar on 2025-06-16

View PDF (2 pages)

16/06/2025

Director's details changed for Ms Vera Bolognese on 2025-06-16

View PDF (2 pages)

05/12/2024

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-11-22

View PDF (1 pages)

28/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (27 pages)

28/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

27/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

28/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

02/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

18/07/2023

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

05/05/2023

Appointment of Miss Vera Bolognese as a director on 2023-05-03

View PDF (2 pages)

26/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

26/09/2022

Director's details changed for Mr Qazimali Sumar on 2022-09-26

View PDF (2 pages)

25/07/2022

Termination of appointment of Matthew Staight as a director on 2022-07-22

View PDF (1 pages)

07/12/2021

Termination of appointment of Michael Colburn Goff as a director on 2021-11-30

View PDF (1 pages)

19/11/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

19/11/2021

Director's details changed for Mr Matthew Staight on 2021-03-15

View PDF (2 pages)

06/10/2021

Change of details for Food Stars Bh Limited as a person with significant control on 2020-08-21

View PDF (2 pages)

06/10/2021

Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

View PDF (1 pages)

03/10/2021

Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-10-03

View PDF (1 pages)

02/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

26/03/2021

Director's details changed for Mr Michael Colburn Goff on 2021-03-26

View PDF (2 pages)

26/03/2021

Director's details changed for Mr Qazimali Sumar on 2021-03-26

View PDF (2 pages)

26/03/2021

Director's details changed for Mr Matthew Staight on 2021-03-26

View PDF (2 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

27/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

28/09/2020

Appointment of Mr Matthew Staight as a director on 2020-09-01

View PDF (2 pages)

20/03/2020

Appointment of a director

View PDF (2 pages)

20/03/2020

Termination of appointment of Murray Henry Mcgowan as a director on 2020-03-10

View PDF (1 pages)

23/12/2019

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2019-12-04

View PDF (2 pages)

10/12/2019

Termination of appointment of Matthew Atkin as a director on 2019-11-12

View PDF (1 pages)

10/12/2019

Termination of appointment of Ariel Frank Nahmias as a director on 2019-11-12

View PDF (1 pages)

10/12/2019

Appointment of Mr Murray Henry Mcgowan as a director on 2019-11-12

View PDF (2 pages)

06/12/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

01/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

23/04/2019

Previous accounting period shortened from 2019-09-30 to 2018-12-31

View PDF (1 pages)

19/04/2019

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2019-04-12

View PDF (1 pages)

21/09/2018

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 191 CARLISLE LANE LON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	04/12/2019 - 22/11/2024	580
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	21/09/2018 - 12/04/2019	70
Sumar, Qazimali	Director	10/03/2020 - Present	44
Mcgowan, Murray Henry	Director	12/11/2019 - 10/03/2020	45
Staight, Matthew	Director	01/09/2020 - 22/07/2022	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 191 CARLISLE LANE LON LIMITED

191 CARLISLE LANE LON LIMITED is an(a) Active company incorporated on 21/09/2018 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 191 CARLISLE LANE LON LIMITED?

191 CARLISLE LANE LON LIMITED is currently Active. It was registered on 21/09/2018 .

Where is 191 CARLISLE LANE LON LIMITED located?

191 CARLISLE LANE LON LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does 191 CARLISLE LANE LON LIMITED do?

191 CARLISLE LANE LON LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for 191 CARLISLE LANE LON LIMITED?

The latest filing was on 05/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.