BOOKING LNDN LIMITED
219 HORN LANE, HORN LANE, LONDON W3 9ED- Active
- Private Limited Company
- Company No. 10969196
- Last Updated: 01 Mar 2024
Company Profile
BOOKING LNDN LIMITED was incorporated on Monday, September 18, 2017 as a Private Limited Company with registered address in LONDON. BOOKING LNDN LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 1 month and 22 days.
| Name | BOOKING LNDN LIMITED |
|---|---|
| Company number | 10969196 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
219 HORN LANE HORN LANE LONDON W3 9ED |
|---|---|
| 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 Stanimir Stefanov Malchev Nationality: Bulgarian |
Dates: Friday, October 20, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Anton Tsonev Marinov Nationality: Bulgarian |
Dates: Thursday, August 31, 2023 - Wednesday, November 22, 2023
ownership of shares 75 to 100 percent
|
| Mr Ivan Kasak Nationality: Slovak |
Dates: Wednesday, May 2, 2018 - Wednesday, August 23, 2023
ownership of shares 75 to 100 percent
|
| Ms Jana Magurova Nationality: Slovak |
Dates: Monday, September 18, 2017 - Wednesday, May 2, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOOKING LNDN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOOKING LNDN LIMITED | 18 Sep 2017 |