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ANNEXE LYDNEY LIMITED

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ANNEXE LYDNEY LIMITED

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Key Data

Status

Active

Company No.

10564429

Incorporation date

16/01/2017

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

47-49 Newerne Street, Lydney, Gloucestershire GL15 5RACopy
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Latest events (Record since 16/01/2017)
dot icon27/11/2025
Total exemption full accounts made up to 2025-01-31
View PDF (11 pages)
dot icon05/11/2025
Termination of appointment of Veysel Kaplan as a director on 2025-10-27
View PDF (1 pages)
dot icon05/02/2025
Confirmation statement made on 2025-01-25 with updates
View PDF (4 pages)
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (11 pages)
dot icon10/02/2024
Certificate of change of name
View PDF (3 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-25 with updates
View PDF (4 pages)
dot icon23/01/2024
Certificate of change of name
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon29/01/2023
Confirmation statement made on 2023-01-15 with no updates
View PDF (3 pages)
dot icon29/01/2023
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon21/03/2022
Registered office address changed from Beaumont House 172 Southgate Street Gloucester GL1 2EZ United Kingdom to 47-49 Newerne Street Lydney Gloucestershire GL15 5RA on 2022-03-21
View PDF (1 pages)
dot icon21/01/2022
Confirmation statement made on 2022-01-15 with no updates
View PDF (3 pages)
dot icon19/01/2022
Director's details changed for Mr Veysel Kaplan on 2022-01-14
View PDF (2 pages)
dot icon19/01/2022
Director's details changed for Saban Sasmaz on 2022-01-14
View PDF (2 pages)
dot icon19/01/2022
Change of details for Mr Veysel Kaplan as a person with significant control on 2022-01-14
View PDF (2 pages)
dot icon19/01/2022
Change of details for Saban Sasmaz as a person with significant control on 2022-01-14
View PDF (2 pages)
dot icon18/01/2022
Director's details changed for Mr Veysel Kaplan on 2022-01-01
View PDF (2 pages)
dot icon05/11/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon25/02/2021
Confirmation statement made on 2021-01-15 with updates
View PDF (5 pages)
dot icon24/02/2021
Director's details changed for Mr Veysel Kaplan on 2020-03-17
View PDF (2 pages)
dot icon24/02/2021
Director's details changed for Saban Sasmaz on 2020-03-17
View PDF (2 pages)
dot icon24/02/2021
Change of details for Mr Veysel Kaplan as a person with significant control on 2020-03-17
View PDF (2 pages)
dot icon24/02/2021
Change of details for Saban Sasmaz as a person with significant control on 2020-03-17
View PDF (2 pages)
dot icon16/02/2021
Notification of Saban Sasmaz as a person with significant control on 2017-01-16
View PDF (2 pages)
dot icon12/08/2020
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon03/02/2020
Confirmation statement made on 2020-01-15 with updates
View PDF (5 pages)
dot icon20/09/2019
Total exemption full accounts made up to 2019-01-31
View PDF (10 pages)
dot icon17/07/2019
Registered office address changed from 20 Newerne Street Lydney GL15 5RA United Kingdom to Beaumont House 172 Southgate Street Gloucester GL1 2EZ on 2019-07-17
View PDF (1 pages)
dot icon18/01/2019
Confirmation statement made on 2019-01-15 with updates
View PDF (5 pages)
dot icon08/10/2018
Appointment of Saban Sasmaz as a director on 2017-12-20
View PDF (2 pages)
dot icon08/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (11 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-15 with updates
View PDF (4 pages)
dot icon16/01/2018
Notification of Veysel Kaplan as a person with significant control on 2018-01-15
View PDF (2 pages)
dot icon16/01/2018
Withdrawal of a person with significant control statement on 2018-01-16
View PDF (2 pages)
dot icon13/12/2017
Statement of capital following an allotment of shares on 2017-07-01
View PDF (3 pages)
dot icon06/11/2017
Termination of appointment of Mustafa Kartal as a director on 2017-01-16
View PDF (1 pages)
dot icon03/11/2017
Appointment of Mr Mustafa Kartal as a director on 2017-01-16
View PDF (2 pages)
dot icon13/02/2017
Registration of charge 105644290001, created on 2017-02-09
View PDF (8 pages)
dot icon16/01/2017
Incorporation
View PDF (28 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
25/01/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
40.10K
-
0.00
401.00
-
2022
5
39.86K
-
0.00
14.76K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sasmaz, Saban
Director
20/12/2017 - Present
2
Kartal, Mustafa
Director
16/01/2017 - 16/01/2017
3
Kaplan, Veysel
Director
16/01/2017 - 27/10/2025
6

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About ANNEXE LYDNEY LIMITED

ANNEXE LYDNEY LIMITED is an(a) Active company incorporated on 16/01/2017 with the registered office located at 47-49 Newerne Street, Lydney, Gloucestershire GL15 5RA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNEXE LYDNEY LIMITED?

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ANNEXE LYDNEY LIMITED is currently Active. It was registered on 16/01/2017 .

Where is ANNEXE LYDNEY LIMITED located?

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ANNEXE LYDNEY LIMITED is registered at 47-49 Newerne Street, Lydney, Gloucestershire GL15 5RA.

What does ANNEXE LYDNEY LIMITED do?

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ANNEXE LYDNEY LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for ANNEXE LYDNEY LIMITED?

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The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-01-31.