ANNEXE LYDNEY LIMITED
47-49 NEWERNE STREET, LYDNEY GL15 5RA- Active
- Private Limited Company
- Company No. 10564429
- Last Updated: 01 Mar 2024
Company Profile
ANNEXE LYDNEY LIMITED was incorporated on Monday, January 16, 2017 as a Private Limited Company with registered address in LYDNEY. ANNEXE LYDNEY LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 8 months and 6 days.
| Name | ANNEXE LYDNEY LIMITED |
|---|---|
| Company number | 10564429 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47-49 NEWERNE STREET LYDNEY GL15 5RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Veysel Kaplan Nationality: Turkish |
Dates: Monday, January 15, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Saban Sasmaz Nationality: Turkish |
Dates: Monday, January 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (38 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANNEXE LYDNEY LIMITED | 16 Jan 2017 |
| AMIGO'S LYDNEY LIMITED | 23 Jan 2024 |
| ANNEXE CAFE/RESTAURANT LIMITED | 10 Feb 2024 |