| Company Name | Lothian Shelf (728) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10878403 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2017(6 years, 9 months ago) |
| Dissolution Date | 8 June 2021 (2 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adil Mehboob-Khan |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2020(3 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 08 June 2021) |
| Role | Business Executive |
| Country of Residence | Switzerland |
| Correspondence Address | 210-220 Regent Street London W1B 5AH |
| Director Name | Mr Robert Unsworth |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2020(3 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 08 June 2021) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 210-220 Regent Street London W1B 5AH |
| Director Name | Mr Vishesh Nath Srivastava |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Berkeley Street London W1J 8DZ |
| Director Name | Mr Marco Capello |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE |
| Director Name | Mr Emilio Di Spiezio Sardo |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Berkeley Street London W1J 8DZ |
| Director Name | Mr Marco Anatriello |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fifth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE |
Location
| Registered Address | 210-220 Regent Street London W1B 5AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 February 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 January |
Filing History
| 9 February 2021 | Notice of agreement to exemption from audit of accounts for period ending 01/02/20 (1 page) |
|---|---|
| 9 February 2021 | Audit exemption subsidiary accounts made up to 1 February 2020 (12 pages) |
| 31 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 01/02/20 (61 pages) |
| 31 December 2020 | Audit exemption statement of guarantee by parent company for period ending 01/02/20 (3 pages) |
| 26 August 2020 | Termination of appointment of Emilio Di Spiezio Sardo as a director on 7 August 2020 (1 page) |
| 11 August 2020 | Termination of appointment of Marco Capello as a director on 7 August 2020 (1 page) |
| 11 August 2020 | Appointment of Mr Adil Mehboob-Khan as a director on 29 July 2020 (2 pages) |
| 11 August 2020 | Appointment of Mr Robert Unsworth as a director on 29 July 2020 (2 pages) |
| 11 August 2020 | Termination of appointment of Marco Anatriello as a director on 7 August 2020 (1 page) |
| 5 August 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 24 March 2020 | Director's details changed for Mr Marco Anatriello on 1 October 2019 (2 pages) |
| 24 March 2020 | Director's details changed for Mr Marco Capello on 1 October 2019 (2 pages) |
| 17 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 02/02/19 (57 pages) |
| 17 September 2019 | Audit exemption subsidiary accounts made up to 2 February 2019 (11 pages) |
| 17 September 2019 | Audit exemption statement of guarantee by parent company for period ending 02/02/19 (3 pages) |
| 17 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 02/02/19 (1 page) |
| 9 August 2019 | Confirmation statement made on 20 July 2019 with updates (4 pages) |
| 5 August 2019 | Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 210-220 Regent Street London W1B 5AH on 5 August 2019 (1 page) |
| 12 July 2019 | Notification of Liberty Zeta Limited as a person with significant control on 3 July 2019 (2 pages) |
| 12 July 2019 | Cessation of Bluegem Ii General Partner Llp as a person with significant control on 3 July 2019 (1 page) |
| 30 November 2018 | Audit exemption statement of guarantee by parent company for period ending 03/02/18 (3 pages) |
| 30 November 2018 | Audit exemption subsidiary accounts made up to 3 February 2018 (11 pages) |
| 30 November 2018 | Consolidated accounts of parent company for subsidiary company period ending 03/02/18 (57 pages) |
| 30 November 2018 | Notice of agreement to exemption from audit of accounts for period ending 03/02/18 (1 page) |
| 6 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 12 April 2018 | Termination of appointment of Vishesh Nath Srivastava as a director on 31 March 2018 (1 page) |
| 24 July 2017 | Current accounting period shortened from 31 July 2018 to 31 January 2018 (1 page) |
| 24 July 2017 | Appointment of Mr Marco Capello as a director on 21 July 2017 (2 pages) |
| 24 July 2017 | Current accounting period shortened from 31 July 2018 to 31 January 2018 (1 page) |
| 24 July 2017 | Appointment of Mr Emilio Di Spiezio Sardo as a director on 21 July 2017 (2 pages) |
| 24 July 2017 | Appointment of Mr Emilio Di Spiezio Sardo as a director on 21 July 2017 (2 pages) |
| 24 July 2017 | Appointment of Mr Marco Capello as a director on 21 July 2017 (2 pages) |
| 21 July 2017 | Incorporation Statement of capital on 2017-07-21
|
| 21 July 2017 | Incorporation Statement of capital on 2017-07-21
|