LOTHIAN SHELF (728) LIMITED - LONDON


Company Profile Company Filings

Overview

LOTHIAN SHELF (728) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LOTHIAN SHELF (728) LIMITED was incorporated 6 years ago on 21/07/2017 and has the registered number: 10878403. The accounts status is AUDIT EXEMPTION SUBSI.

LOTHIAN SHELF (728) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 01/02/2020

Registered Office

210-220 REGENT STREET
LONDON
W1B 5AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2020 03/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT UNSWORTH Oct 1973 British Director 2020-07-29 CURRENT
MR ADIL MEHBOOB-KHAN Jan 1964 British Director 2020-07-29 CURRENT
MR EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2017-07-21 UNTIL 2020-08-07 RESIGNED
MR MARCO CAPELLO Aug 1960 Italian Director 2017-07-21 UNTIL 2020-08-07 RESIGNED
MR MARCO ANATRIELLO Sep 1981 Italian Director 2017-07-21 UNTIL 2020-08-07 RESIGNED
VISHESH NATH SRIVASTAVA Apr 1983 British Director 2017-07-21 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty Zeta Limited 2019-07-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bluegem Ii General Partner Llp 2017-07-21 - 2019-07-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTY RETAIL LIMITED LONDON Active FULL 70100 - Activities of head offices
LIBERTY FABRIC LIMITED LONDON Active FULL 47510 - Retail sale of textiles in specialised stores
MANAGEMENT CONSULTING GROUP PLC LONDON Active GROUP 70229 - Management consultancy activities other than financial management
MAMAS & PAPAS (RETAIL) LIMITED BIRMINGHAM Dissolved... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
LIBERTY LEASE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MAMAS & PAPAS (PROPERTY) LIMITED Dissolved... DORMANT 96090 - Other service activities n.e.c.
LIBERTY CENTRES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
LIBERTY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PRIVATE CLINIC PRODUCTS.CO.UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY PROPERTIES LINK OWNER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY TUDOR PROPERTY NO.2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MAMAS & PAPAS LIMITED WEST YORKSHIRE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MAMAS & PAPAS (HOLDINGS) LIMITED WEST YORKSHIRE Active FULL 70100 - Activities of head offices
HANS PLACE PRACTICE LIMITED GUILDFORD Dissolved... FULL 86900 - Other human health activities
LIBERTY GAMMA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BLUEGEM II CO1 LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BLUEGEM BETA LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTY RETAIL LIMITED LONDON Active FULL 70100 - Activities of head offices
LIBERTY LEASE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LIBERTY INVESTMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
LIBERTY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LIBERTY OF LONDON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
LIBERTY GAMMA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIBERTY ZETA LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
LIBERTY KAPPA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIBERTY THETA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIBERTY FABRIC SALES LTD LONDON UNITED KINGDOM Active DORMANT 46410 - Wholesale of textiles