BURGER & LOBSTER THREADNEEDLE LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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03/06/253 June 2025 Satisfaction of charge 091250070001 in full

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25/02/2525 February 2025 Appointment of Mikhail Zelman as a director on 2025-02-20

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25/02/2525 February 2025 Termination of appointment of Georgy Bukhov as a director on 2025-02-20

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25/02/2525 February 2025 Appointment of Roman Zelman as a director on 2025-02-20

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23/09/2423 September 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 2023 Accounts for a small company made up to 2023-01-01

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24/07/2324 July 2023 Confirmation statement made on 2023-07-10 with no updates

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01/01/231 January 2023 Annual accounts for year ending 01 Jan 2023

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21/11/2221 November 2022 Accounts for a small company made up to 2022-01-02

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02/01/222 January 2022 Annual accounts for year ending 02 Jan 2022

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21/10/2121 October 2021 Accounts for a small company made up to 2021-01-03

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21/07/2121 July 2021 Confirmation statement made on 2021-07-10 with no updates

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02/07/212 July 2021 Previous accounting period extended from 2020-10-05 to 2020-12-30

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03/01/213 January 2021 Annual accounts for year ending 03 Jan 2021

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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11/07/1911 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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09/07/189 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/17

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13/09/1713 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/16

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14/07/1714 July 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM TEACHER STERN LLP 37-41 BEDFORD RO LONDON WC1R 4JH

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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05/06/175 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091250070001

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11/01/1711 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/15

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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07/04/167 April 2016 PREVSHO FROM 31/12/2015 TO 05/10/2015

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15/09/1515 September 2015 CURREXT FROM 31/12/2014 TO 31/12/2015

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04/08/154 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 37-41 BEDFORD ROW LONDON WC1R 4JH ENGLAND

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX ENGLAND

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08/09/148 September 2014 CURRSHO FROM 31/12/2015 TO 31/12/2014

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11/07/1411 July 2014 CURREXT FROM 31/07/2015 TO 31/12/2015

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10/07/1410 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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