AMBER LAKES U.K. LIMITED
UNIT 24 VICTORIA INDUSTRIAL ESTATE, VICTORIA ROAD, LONDON W3 6UU- Active
- Private Limited Company
- Company No. 10681001
- Last Updated: 01 Mar 2024
Company Profile
AMBER LAKES U.K. LIMITED was incorporated on Tuesday, March 21, 2017 as a Private Limited Company with registered address in LONDON. AMBER LAKES U.K. LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 7 years 11 months and 2 days.
| Name | AMBER LAKES U.K. LIMITED |
|---|---|
| Company number | 10681001 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 24 VICTORIA INDUSTRIAL ESTATE VICTORIA ROAD LONDON W3 6UU |
|---|---|
| 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 |
|---|---|
| Daniel Jonathan Khalili Nationality: British |
Dates: Friday, June 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raphael Rene Khalili Nationality: British |
Dates: Tuesday, March 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Benjamin Henri Khalili Nationality: British |
Dates: Tuesday, March 21, 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 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER LAKES U.K. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER LAKES U.K. LIMITED | 21 Mar 2017 |