Lothian Shelf (728) Limited. Head office in London. Check Director.

Lothian Shelf (728) Limited, London

About
Name: Lothian Shelf (728) Limited
Number: 10878403
Incorporation date: 2017-07-21
End of financial year: 31 January


Address:	210-220 Regent Street London W1B 5AH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Liberty Zeta Limited

3 July 2019

Address	16 Berkeley Street, London, W1J 8DZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08733836
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bluegem Ii General Partner Llp

21 July 2017 - 3 July 2019

Address	16 Berkeley Street, London, WIJ 8DZ, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc386624
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lothian Shelf (728) Limited was officially closed on 2021-06-08. Lothian Shelf (728) was a private limited company that was located at 210-220 Regent Street, London, W1B 5AH, ENGLAND. The company (formed on 2017-07-21) was run by 2 directors.
Director Adil M. who was appointed on 29 July 2020.
Director Robert U. who was appointed on 29 July 2020.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2020-07-20 and last time the accounts were filed was on 01 February 2020.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 8th, June 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 8th, June 2021 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, March 2021 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 16th, March 2021 \| dissolution	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/02/20 filed on: 9th, February 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-02-01 filed on: 9th, February 2021 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/02/20 filed on: 31st, December 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/02/20 filed on: 31st, December 2020 \| accounts	Free Download (61 pages)
TM01	Director appointment termination date: 2020-08-07 filed on: 26th, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-29 filed on: 11th, August 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-08-07 filed on: 11th, August 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-08-07 filed on: 11th, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-29 filed on: 11th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-20 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2019-10-01 director's details were changed filed on: 24th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2019-10-01 director's details were changed filed on: 24th, March 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-02 filed on: 17th, September 2019 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/02/19 filed on: 17th, September 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/02/19 filed on: 17th, September 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/02/19 filed on: 17th, September 2019 \| accounts	Free Download (57 pages)
CS01	Confirmation statement with updates 2019-07-20 filed on: 9th, August 2019 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 210-220 Regent Street London W1B 5AH on 2019-08-05 filed on: 5th, August 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-07-03 filed on: 12th, July 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-07-03 filed on: 12th, July 2019 \| persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-03 filed on: 30th, November 2018 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/02/18 filed on: 30th, November 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/02/18 filed on: 30th, November 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/02/18 filed on: 30th, November 2018 \| accounts	Free Download (57 pages)
CS01	Confirmation statement with no updates 2018-07-20 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2018-03-31 filed on: 12th, April 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2018-07-31 to 2018-01-31 filed on: 24th, July 2017 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2017-07-21 filed on: 24th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-21 filed on: 24th, July 2017 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, July 2017 \| incorporation	Free Download (38 pages)

Companies nearby - by postcode
Liberty Gamma Holdings Limited
Liberty Limited
Yoholife Ltd
Lingfield Shipping Limited


Liberty Fabric Limited
Liberty Retail Limited
Edge Management Gp Limited

Find other company