BLACKROSE LOCHSIDE LIMITED
4TH FLOOR, 22 BAKER STREET, LONDON W1U 3BW- Active
- Private Limited Company
- Company No. 14126895
- Last Updated: 01 Mar 2024
Company Profile
BLACKROSE LOCHSIDE LIMITED was incorporated on Tuesday, May 24, 2022 as a Private Limited Company with registered address in LONDON. BLACKROSE LOCHSIDE LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 2 years 5 months and 21 days.
| Name | BLACKROSE LOCHSIDE LIMITED |
|---|---|
| Company number | 14126895 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 22 BAKER STREET LONDON W1U 3BW |
|---|---|
| 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 Manish Gudka Nationality: British |
Dates: Wednesday, December 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Meenal Devani Nationality: Kenyan |
Dates: Wednesday, December 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aprirose Holding Limited Baker Street, W1U 3BW |
Dates: Wednesday, November 22, 2023 - Wednesday, December 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Blackrose Management Limited 22 Baker Street, W1U 3BW |
Dates: Tuesday, May 24, 2022 - Wednesday, November 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLACKROSE LOCHSIDE LIMITED | 24 May 2022 |