Company NameBurger & Lobster Threadneedle Limited
DirectorGeorgy Bukhov
Company StatusActive
Company Number09125007
CategoryPrivate Limited Company
Incorporation Date10 July 2014(9 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Director

Director NameMr Georgy Bukhov
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 57 Warriner Gardens
London
SW11 4DX

Location

Registered AddressTeacher Stern Llp 37-41
Bedford Row
London
WC1R 4JH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1Burger & Lobster Restaurant Group LTD
100.00%
Ordinary

Accounts

Latest Accounts1 January 2023 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 December

Returns

Latest Return10 July 2023 (9 months, 2 weeks ago)
Next Return Due24 July 2024 (3 months from now)

Charges

2 June 2017Delivered on: 5 June 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: The leasehold land being ground and lower ground floor premises, 52 threadneedle street, london with land registry title no. EGL548068.
Outstanding

Filing History

6 October 2023Accounts for a small company made up to 1 January 2023 (10 pages)
24 July 2023Confirmation statement made on 10 July 2023 with no updates (3 pages)
21 November 2022Accounts for a small company made up to 2 January 2022 (10 pages)
18 July 2022Confirmation statement made on 10 July 2022 with no updates (3 pages)
21 October 2021Accounts for a small company made up to 3 January 2021 (10 pages)
21 July 2021Confirmation statement made on 10 July 2021 with no updates (3 pages)
2 July 2021Previous accounting period extended from 5 October 2020 to 30 December 2020 (1 page)
30 October 2020Accounts for a small company made up to 5 October 2019 (8 pages)
11 August 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
22 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
11 July 2019Accounts for a small company made up to 5 October 2018 (16 pages)
3 September 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
9 July 2018Accounts for a small company made up to 5 October 2017 (16 pages)
13 September 2017Accounts for a small company made up to 5 October 2016 (15 pages)
13 September 2017Accounts for a small company made up to 5 October 2016 (15 pages)
14 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
14 July 2017Registered office address changed from Teacher Stern Llp 37-41 Bedford Ro London WC1R 4JH to Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH on 14 July 2017 (1 page)
14 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
14 July 2017Registered office address changed from Teacher Stern Llp 37-41 Bedford Ro London WC1R 4JH to Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH on 14 July 2017 (1 page)
5 June 2017Registration of charge 091250070001, created on 2 June 2017 (8 pages)
5 June 2017Registration of charge 091250070001, created on 2 June 2017 (8 pages)
11 January 2017Accounts for a small company made up to 4 October 2015 (8 pages)
11 January 2017Accounts for a small company made up to 4 October 2015 (8 pages)
22 August 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
7 April 2016Previous accounting period shortened from 31 December 2015 to 5 October 2015 (1 page)
7 April 2016Previous accounting period shortened from 31 December 2015 to 5 October 2015 (1 page)
15 September 2015Current accounting period extended from 31 December 2014 to 31 December 2015 (1 page)
15 September 2015Current accounting period extended from 31 December 2014 to 31 December 2015 (1 page)
4 August 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
(3 pages)
4 August 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
(3 pages)
23 December 2014Registered office address changed from 37-41 Bedford Row London WC1R 4JH England to Teacher Stern Llp 37-41 Bedford Ro London WC1R 4JH on 23 December 2014 (1 page)
23 December 2014Registered office address changed from 37-41 Bedford Row London WC1R 4JH England to Teacher Stern Llp 37-41 Bedford Ro London WC1R 4JH on 23 December 2014 (1 page)
8 September 2014Current accounting period shortened from 31 December 2015 to 31 December 2014 (1 page)
8 September 2014Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX England to 37-41 Bedford Row London WC1R 4JH on 8 September 2014 (1 page)
8 September 2014Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX England to 37-41 Bedford Row London WC1R 4JH on 8 September 2014 (1 page)
8 September 2014Current accounting period shortened from 31 December 2015 to 31 December 2014 (1 page)
8 September 2014Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX England to 37-41 Bedford Row London WC1R 4JH on 8 September 2014 (1 page)
11 July 2014Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
11 July 2014Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
10 July 2014Incorporation
Statement of capital on 2014-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 July 2014Incorporation
Statement of capital on 2014-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)