BELLONA (LEWISHAM) UK LIMITED
219-221 LEWISHAM HIGH STREET, LONDON SE13 6LY- Active
- Private Limited Company
- Company No. 11721703
- Last Updated: 01 Mar 2024
Company Profile
BELLONA (LEWISHAM) UK LIMITED was incorporated on Tuesday, December 11, 2018 as a Private Limited Company with registered address in LONDON. BELLONA (LEWISHAM) UK LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 5 years 10 months and 30 days.
| Name | BELLONA (LEWISHAM) UK LIMITED |
|---|---|
| Company number | 11721703 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
219-221 LEWISHAM HIGH STREET LONDON SE13 6LY |
|---|---|
| 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 |
|---|---|
| Miss Serap Yumak Nationality: British |
Dates: Friday, September 9, 2022 - Monday, March 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Serap Yumak Nationality: British |
Dates: Thursday, April 1, 2021 - Sunday, December 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Yilmaz Kara Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yilmaz Kara Nationality: British |
Dates: Friday, July 26, 2019 - Saturday, July 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Serap Yumak Nationality: British |
Dates: Monday, May 13, 2019 - Friday, October 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yilmaz Kara Nationality: British |
Dates: Tuesday, December 11, 2018 - Monday, May 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Suleyman Hayirli Nationality: British |
Dates: Tuesday, December 11, 2018 - Monday, November 23, 2020
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 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BELLONA (LEWISHAM) UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BELLONA (LEWISHAM) UK LIMITED | 11 Dec 2018 |