Lobster Roll Binney Street Limited. Head office in London. Check Director.

Lobster Roll Binney Street Limited, London

Lobster Roll Binney Street Limited is a private limited company. Located at 37-41 Bedford Row, London WC1R 4JH, the aforementioned 10 years old company was incorporated on 2013-05-28 and is officially classified as "licensed restaurants" (SIC: 56101).
1 director can be found in this firm: Georgy B. (appointed on 26 June 2014).

About
Name: Lobster Roll Binney Street Limited
Number: 08546570
Incorporation date: 2013-05-28
End of financial year: 30 December


Address:	37-41 Bedford Row London WC1R 4JH
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Burger & Lobster Restaurant Group Limited

6 April 2016

Address	37-41 Bedford Row, London, WC1R 4JH, England
Legal authority	Companies Act 2006
Legal form	Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Lobster Roll Binney Street Limited confirmation statement filing is 2024-06-11. The latest confirmation statement was sent on 2023-05-28. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 01 January 2023.

1 person of significant control is reported in the Companies House, an only corporation Burger & Lobster Restaurant Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bedford Row, WC1R 4JH London.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Sun, 1st Jan 2023 filed on: 2nd, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small-sized company accounts made up to Sun, 1st Jan 2023 filed on: 2nd, October 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sun, 28th May 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 2nd Jan 2022 filed on: 21st, November 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sat, 28th May 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 3rd Jan 2021 filed on: 21st, October 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 28th May 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, May 2021 \| gazette	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 29th Dec 2019 filed on: 26th, May 2021 \| accounts	Free Download (10 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, May 2021 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 28th May 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 30th Dec 2018 filed on: 17th, October 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Tue, 28th May 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Mon, 28th May 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 1st Jan 2017 filed on: 13th, September 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Sun, 28th May 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 085465700003, created on Fri, 2nd Jun 2017 filed on: 5th, June 2017 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 085465700004, created on Fri, 2nd Jun 2017 filed on: 5th, June 2017 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 085465700002, created on Thu, 6th Apr 2017 filed on: 6th, April 2017 \| mortgage	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/01/16 filed on: 10th, February 2017 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 3rd Jan 2016 filed on: 10th, February 2017 \| accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 6th, October 2016 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 6th, October 2016 \| other	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 28th May 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 4th Jan 2015 filed on: 1st, September 2015 \| accounts	Free Download (6 pages)
MR01	Registration of charge 085465700001, created on Fri, 31st Jul 2015 filed on: 10th, August 2015 \| mortgage	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 28th May 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
TM01	Thu, 13th Nov 2014 - the day director's appointment was terminated filed on: 13th, November 2014 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 8th Sep 2014. New Address: 37-41 Bedford Row London WC1R 4JH. Previous address: Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX filed on: 8th, September 2014 \| address	Free Download (1 page)
MISC	Section 519 filed on: 30th, August 2014 \| miscellaneous	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 29th Dec 2013 filed on: 22nd, July 2014 \| accounts	Free Download (5 pages)
TM01	Thu, 26th Jun 2014 - the day director's appointment was terminated filed on: 26th, June 2014 \| officers	Free Download (1 page)
AP01	On Thu, 26th Jun 2014 new director was appointed. filed on: 26th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 28th May 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from Sat, 31st May 2014 to Tue, 31st Dec 2013 filed on: 1st, October 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, May 2013 \| incorporation	Free Download (44 pages)

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