OLD BURLINGTON SPIRIT LIMITED

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OLD BURLINGTON SPIRIT LIMITED

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Key Data

Status

Active

Company No.

14954875

Incorporation date

22/06/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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Latest events (Record since 22/06/2023)
dot icon21/12/2025
Change of share class name or designation
dot icon28/07/2025
Confirmation statement made on 2025-06-21 with updates
dot icon14/07/2025
Resolutions
dot icon14/07/2025
Memorandum and Articles of Association
dot icon11/07/2025
Total exemption full accounts made up to 2024-11-30
dot icon20/10/2024
Change of share class name or designation
dot icon18/10/2024
Particulars of variation of rights attached to shares
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-09-03
dot icon15/08/2024
Current accounting period extended from 2024-06-30 to 2024-11-30
dot icon08/08/2024
Confirmation statement made on 2024-06-21 with updates
dot icon30/05/2024
Notification of Daniel Koukarskikh as a person with significant control on 2024-04-02
dot icon30/05/2024
Notification of Ivan Kraynov as a person with significant control on 2024-04-02
dot icon30/05/2024
Change of details for Mr Ivan Kraynov as a person with significant control on 2024-05-17
dot icon30/05/2024
Second filing of a statement of capital following an allotment of shares on 2024-05-17
dot icon24/05/2024
Change of share class name or designation
dot icon24/05/2024
Particulars of variation of rights attached to shares
dot icon24/05/2024
Resolutions
dot icon24/05/2024
Memorandum and Articles of Association
dot icon23/05/2024
Statement of capital following an allotment of shares on 2024-05-17
dot icon21/05/2024
Cessation of Georgy Bukhov as a person with significant control on 2024-04-02
dot icon21/05/2024
Cessation of Ilya Demichev as a person with significant control on 2024-04-02
dot icon21/05/2024
Director's details changed for Mr Georgy Bukhov on 2024-05-21
dot icon21/05/2024
Director's details changed for Mr Ilya Demichev on 2024-05-21
dot icon08/05/2024
Statement of capital following an allotment of shares on 2024-04-02
dot icon22/04/2024
Resolutions
dot icon22/04/2024
Sub-division of shares on 2024-04-02
dot icon22/04/2024
Memorandum and Articles of Association
dot icon21/04/2024
Particulars of variation of rights attached to shares
dot icon21/04/2024
Change of share class name or designation
dot icon09/04/2024
Appointment of Mr Daniel Koukarskikh as a director on 2024-04-02
dot icon04/04/2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 2024-04-04
dot icon22/06/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Demichev, Ilya
Director
22/06/2023 - Present
33
Koukarskikh, Daniel
Director
02/04/2024 - Present
10
Bukhov, Georgy
Director
22/06/2023 - Present
40

Persons with Significant Control

6
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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 OLD BURLINGTON SPIRIT LIMITED

OLD BURLINGTON SPIRIT LIMITED is an(a) Active company incorporated on 22/06/2023 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 3 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 OLD BURLINGTON SPIRIT LIMITED?

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OLD BURLINGTON SPIRIT LIMITED is currently Active. It was registered on 22/06/2023 .

Where is OLD BURLINGTON SPIRIT LIMITED located?

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OLD BURLINGTON SPIRIT LIMITED is registered at 2 Leman Street, London E1W 9US.

What does OLD BURLINGTON SPIRIT LIMITED do?

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OLD BURLINGTON SPIRIT LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for OLD BURLINGTON SPIRIT LIMITED?

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The latest filing was on 21/12/2025: Change of share class name or designation.