Company number 07747703
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address SKN BUSINESS CENTRE, 1 GUILDFORD STREET, BIRMINGHAM, WEST MIDLANDS, B19 2HN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Termination of appointment of Kasem Miah as a director on 1 March 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of SB LYDNEY LTD are www.sblydney.co.uk, and www.sb-lydney.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Sb Lydney Ltd is a Private Limited Company.
The company registration number is 07747703. Sb Lydney Ltd has been working since 22 August 2011.
The present status of the company is Active. The registered address of Sb Lydney Ltd is Skn Business Centre 1 Guildford Street Birmingham West Midlands B19 2hn. . MIAH, Mohammed Abab is a Director of the company. Director MIAH, Kasem has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
MIAH, Kasem
Resigned: 01 March 2017
Appointed Date: 22 August 2011
39 years old
Persons With Significant Control
Mr Abab Miah
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Abab Miah
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Kasem Miah
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors
SB LYDNEY LTD Events
15 Mar 2017
Termination of appointment of Kasem Miah as a director on 1 March 2017
14 Feb 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
...
... and 5 more events
15 May 2013
Total exemption small company accounts made up to 31 August 2012
21 Sep 2012
Annual return made up to 22 August 2012 with full list of shareholders
17 Oct 2011
Appointment of Mr Kasem Miah as a director
20 Sep 2011
Director's details changed
22 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)