Laila And Deniz (newbury) Limited is a private limited company that can be found at 32-34 Lumina Way, Enfield EN1 1FS. Incorporated on 2021-02-12, this 3-year-old company is run by 1 director.
Director Rumen A., appointed on 01 December 2023.
The company is categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
The last confirmation statement was filed on 2023-04-04 and the deadline for the next filing is 2024-04-18. Likewise, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 32-34 Lumina Way |
| Town | Enfield |
| Post code | EN1 1FS |
| Country of origin | United Kingdom |
| Registration Number | 13198157 |
| Date of Incorporation | Fri, 12th Feb 2021 |
| Industry | Licensed restaurants |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (180 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 01 December 2023
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Rumen A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control 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 conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rumen A.
| Notified on | 1 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Emrah U.
| Notified on | 25 March 2022 |
| Ceased on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sukru S.
| Notified on | 12 February 2021 |
| Ceased on | 25 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-21 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Friday 1st December 2023 filed on: 21st, December 2023 |
officers | Free Download (1 page) |
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