Lothian Shelf (725) Limited in Mayfair LONDON

Lothian Shelf (725) Limited LONDON

Lothian Shelf (725) Limited was dissolved on 2021-06-08. Lothian Shelf (725) was a private limited company that was located at 210-220 Regent Street, Mayfair, London, W1B 5AH, ENGLAND. The company (officially started on 2016-05-28) was run by 2 directors.
Director Adil M. who was appointed on 29 July 2020.
Director Robert U. who was appointed on 29 July 2020.

The company was classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2020-05-27 and last time the statutory accounts were sent was on 01 February 2020.

Lothian Shelf (725) Limited Address / Contact

Office Address	210-220 Regent Street
Office Address2	Mayfair
Town	London
Post code	W1B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10205300
Date of Incorporation	Sat, 28th May 2016
Date of Dissolution	Tue, 8th Jun 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	5 years old
Account next due date	Sun, 31st Oct 2021
Account last made up date	Sat, 1st Feb 2020
Next confirmation statement due date	Thu, 10th Jun 2021
Last confirmation statement dated	Wed, 27th May 2020

Company staff

Adil M.

Position: Director

Appointed: 29 July 2020

Robert U.

Position: Director

Appointed: 29 July 2020

Marco C.

Position: Director

Appointed: 28 May 2016

Resigned: 07 August 2020

Emilio D.

Position: Director

Appointed: 28 May 2016

Resigned: 07 August 2020

Vishesh S.

Position: Director

Appointed: 28 May 2016

Resigned: 29 March 2018

Marco A.

Position: Director

Appointed: 28 May 2016

Resigned: 07 August 2020

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 8th, June 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 8th, June 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, March 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 16th, March 2021	dissolution	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/02/20 filed on: 9th, February 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 1st Feb 2020 filed on: 9th, February 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/02/20 filed on: 31st, December 2020	accounts	Free Download (61 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/02/20 filed on: 31st, December 2020	other	Free Download (3 pages)
AP01	On Wed, 29th Jul 2020 new director was appointed. filed on: 11th, August 2020	officers	Free Download (2 pages)
AP01	On Wed, 29th Jul 2020 new director was appointed. filed on: 11th, August 2020	officers	Free Download (2 pages)
TM01	Fri, 7th Aug 2020 - the day director's appointment was terminated filed on: 11th, August 2020	officers	Free Download (1 page)
TM01	Fri, 7th Aug 2020 - the day director's appointment was terminated filed on: 11th, August 2020	officers	Free Download (1 page)
TM01	Fri, 7th Aug 2020 - the day director's appointment was terminated filed on: 11th, August 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 27th May 2020 filed on: 24th, June 2020	confirmation statement	Free Download (3 pages)
CH01	On Tue, 1st Oct 2019 director's details were changed filed on: 24th, March 2020	officers	Free Download (2 pages)
CH01	On Tue, 1st Oct 2019 director's details were changed filed on: 24th, March 2020	officers	Free Download (2 pages)
CH01	On Tue, 1st Oct 2019 director's details were changed filed on: 24th, March 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 2nd Feb 2019 filed on: 17th, September 2019	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/02/19 filed on: 17th, September 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/02/19 filed on: 17th, September 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/02/19 filed on: 17th, September 2019	accounts	Free Download (57 pages)
CS01	Confirmation statement with no updates Mon, 27th May 2019 filed on: 29th, May 2019	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 3rd Feb 2018 filed on: 30th, November 2018	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/02/18 filed on: 30th, November 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/02/18 filed on: 30th, November 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/02/18 filed on: 30th, November 2018	accounts	Free Download (57 pages)
CS01	Confirmation statement with updates Sun, 27th May 2018 filed on: 19th, July 2018	confirmation statement	Free Download (4 pages)
TM01	Thu, 29th Mar 2018 - the day director's appointment was terminated filed on: 12th, April 2018	officers	Free Download (1 page)
AD01	Address change date: Tue, 12th Dec 2017. New Address: 210-220 Regent Street Mayfair London W1B 5AH. Previous address: 16 Berkeley Street London W1J 8DZ United Kingdom filed on: 12th, December 2017	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/17 filed on: 13th, November 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 filed on: 13th, November 2017	accounts	Free Download (54 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 filed on: 13th, November 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Jan 2017 filed on: 13th, November 2017	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Tue, 31st Jan 2017 filed on: 19th, June 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 27th May 2017 filed on: 12th, June 2017	confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 28th, May 2016	incorporation	Free Download (37 pages)

Lothian Shelf (725) Limited LONDON

Lothian Shelf (725) Limited Address / Contact

Company Information / Profile

Company staff

Adil M.

Robert U.

Marco C.

Emilio D.

Vishesh S.

Marco A.

Company filings

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