LOTHIAN SHELF (725) LIMITED

Key Data

Status

Dissolved

Company No.

10205300

Incorporation date

28/05/2016

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2016)

08/06/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/03/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/03/2021

Application to strike the company off the register

View PDF (1 pages)

09/02/2021

Audit exemption subsidiary accounts made up to 2020-02-01

View PDF (13 pages)

09/02/2021

Notice of agreement to exemption from audit of accounts for period ending 01/02/20

View PDF (1 pages)

31/12/2020

Consolidated accounts of parent company for subsidiary company period ending 01/02/20

View PDF (61 pages)

31/12/2020

Audit exemption statement of guarantee by parent company for period ending 01/02/20

View PDF (3 pages)

11/08/2020

Termination of appointment of Emilio Di Spiezio Sardo as a director on 2020-08-07

View PDF (1 pages)

11/08/2020

Termination of appointment of Marco Capello as a director on 2020-08-07

View PDF (1 pages)

11/08/2020

Termination of appointment of Marco Anatriello as a director on 2020-08-07

View PDF (1 pages)

11/08/2020

Appointment of Mr Adil Mehboob-Khan as a director on 2020-07-29

View PDF (2 pages)

11/08/2020

Appointment of Mr Robert Unsworth as a director on 2020-07-29

View PDF (2 pages)

24/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

24/03/2020

Director's details changed for Mr Emilio Di Spiezio Sardo on 2019-10-01

View PDF (2 pages)

24/03/2020

Director's details changed for Mr Marco Capello on 2019-10-01

View PDF (2 pages)

24/03/2020

Director's details changed for Mr Marco Anatriello on 2019-10-01

View PDF (2 pages)

17/09/2019

Audit exemption subsidiary accounts made up to 2019-02-02

View PDF (11 pages)

17/09/2019

Consolidated accounts of parent company for subsidiary company period ending 02/02/19

View PDF (57 pages)

17/09/2019

Notice of agreement to exemption from audit of accounts for period ending 02/02/19

View PDF (1 pages)

17/09/2019

Audit exemption statement of guarantee by parent company for period ending 02/02/19

View PDF (3 pages)

29/05/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

30/11/2018

Audit exemption subsidiary accounts made up to 2018-02-03

View PDF (11 pages)

30/11/2018

Consolidated accounts of parent company for subsidiary company period ending 03/02/18

View PDF (57 pages)

30/11/2018

Notice of agreement to exemption from audit of accounts for period ending 03/02/18

View PDF (1 pages)

30/11/2018

Audit exemption statement of guarantee by parent company for period ending 03/02/18

View PDF (3 pages)

19/07/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (4 pages)

12/04/2018

Termination of appointment of Vishesh Nath Srivastava as a director on 2018-03-29

View PDF (1 pages)

12/12/2017

Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 210-220 Regent Street Mayfair London W1B 5AH on 2017-12-12

View PDF (1 pages)

13/11/2017

Audit exemption subsidiary accounts made up to 2017-01-28

View PDF (11 pages)

13/11/2017

Consolidated accounts of parent company for subsidiary company period ending 28/01/17

View PDF (54 pages)

13/11/2017

Audit exemption statement of guarantee by parent company for period ending 28/01/17

View PDF (3 pages)

13/11/2017

Notice of agreement to exemption from audit of accounts for period ending 28/01/17

View PDF (1 pages)

19/06/2017

Previous accounting period shortened from 2017-05-31 to 2017-01-31

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

28/05/2016

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/02/2020

Last change occurred

01/02/2020

Accounts

Audit Exemption Subsidiary

Last made up date

01/02/2020

Next account date

01/02/2021

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LOTHIAN SHELF (725) LIMITED

LOTHIAN SHELF (725) LIMITED is an(a) Dissolved company incorporated on 28/05/2016 with the registered office located at 210-220 Regent Street, Mayfair, London W1B 5AH. 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 LOTHIAN SHELF (725) LIMITED?

LOTHIAN SHELF (725) LIMITED is currently Dissolved. It was registered on 28/05/2016 and dissolved on 08/06/2021.

Where is LOTHIAN SHELF (725) LIMITED located?

LOTHIAN SHELF (725) LIMITED is registered at 210-220 Regent Street, Mayfair, London W1B 5AH.

What does LOTHIAN SHELF (725) LIMITED do?

LOTHIAN SHELF (725) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LOTHIAN SHELF (725) LIMITED?

The latest filing was on 08/06/2021: Final Gazette dissolved via voluntary strike-off.