Laila And Deniz (pangbourne) Limited LONDON


Laila And Deniz (pangbourne) Limited is a private limited company situated at 45 High Street, London N14 6LW. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-02-06, this 5-year-old company is run by 1 director.
Director Sukru S., appointed on 20 May 2022.
The company is classified as "licensed restaurants" (Standard Industrial Classification code: 56101). According to Companies House information there was a name change on 2020-09-09 and their previous name was Cura Catering Limited.
The latest confirmation statement was filed on 2022-04-04 and the due date for the subsequent filing is 2023-04-18. What is more, the annual accounts were filed on 28 February 2021 and the next filing should be sent on 30 November 2022.

Laila And Deniz (pangbourne) Limited Address / Contact

Office Address 45 High Street
Town London
Post code N14 6LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11809154
Date of Incorporation Wed, 6th Feb 2019
Industry Licensed restaurants
End of financial Year 28th February
Company age 5 years old
Account next due date Wed, 30th Nov 2022 (515 days after)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Tue, 18th Apr 2023 (2023-04-18)
Last confirmation statement dated Mon, 4th Apr 2022

Company staff

Sukru S.

Position: Director

Appointed: 20 May 2022

Emrah U.

Position: Director

Appointed: 25 March 2022

Resigned: 20 May 2022

Fetdah C.

Position: Director

Appointed: 01 December 2020

Resigned: 02 February 2022

Fetdah C.

Position: Director

Appointed: 01 August 2020

Resigned: 01 October 2020

Sukru S.

Position: Director

Appointed: 01 July 2020

Resigned: 25 March 2022

Fetdah C.

Position: Director

Appointed: 06 February 2019

Resigned: 01 July 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we established, there is Sukru S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Emrah U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sukru S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sukru S.

Notified on 20 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Emrah U.

Notified on 25 March 2022
Ceased on 31 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Sukru S.

Notified on 1 July 2020
Ceased on 20 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Fetdah C.

Notified on 6 February 2019
Ceased on 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cura Catering September 9, 2020

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2023/04/25
filed on: 26th, April 2023
Free Download (2 pages)

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