LE BOTTI LTD
62 BEAUCHAMP PLACE,, LONDON SW3 1NZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13999508
- Last Updated: 01 Mar 2024
Company Profile
LE BOTTI LTD was incorporated on Thursday, March 24, 2022 as a Private Limited Company with registered address in LONDON. LE BOTTI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 2 years 7 months and 24 days.
| Name | LE BOTTI LTD |
|---|---|
| Company number | 13999508 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
62 BEAUCHAMP PLACE, LONDON SW3 1NZ |
|---|---|
| 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 Coskun Hussein Ahmet Nationality: British |
Dates: Wednesday, February 8, 2023 - Monday, March 20, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Cool Dining Group Ltd Blighs Walk, TN13 1DB |
Dates: Wednesday, August 10, 2022 - Monday, March 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Secret Hospitality Limited Beauchamp Place, SW3 1NZ |
Dates: Wednesday, August 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Thomas Rogers Nationality: British |
Dates: Thursday, March 24, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 24 December 2023, (-329 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LE BOTTI LTD.
Previous Names
| Name | Change Date |
|---|---|
| LE BOTTI LTD | 24 Mar 2022 |