BOYCE DA ROCA LTD
UNIT 9 LEIGHAM HALL PARADE, STREATHAM HIGH ROAD, LONDON SW16 1DR- Active
- Private Limited Company
- Company No. 08138945
- Last Updated: 01 Mar 2024
Company Profile
BOYCE DA ROCA LTD was incorporated on Wednesday, July 11, 2012 as a Private Limited Company with registered address in LONDON. BOYCE DA ROCA LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 12 years 3 months and 11 days.
| Name | BOYCE DA ROCA LTD |
|---|---|
| Company number | 08138945 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 LEIGHAM HALL PARADE STREATHAM HIGH ROAD LONDON SW16 1DR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Povilas Kazlauskas Nationality: Lithuanian |
Dates: Monday, May 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Boyce Nationality: British |
Dates: Monday, July 11, 2016 - Monday, May 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (128 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against BOYCE DA ROCA LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOYCE DA ROCA LTD | 11 Jul 2012 |