Company number 08053723
Status Active
Incorporation Date 2 May 2012
Company Type Private Limited Company
Address 37-41 BEDFORD ROW, LONDON, WC1R 4JH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Audit exemption subsidiary accounts made up to 3 January 2016; Consolidated accounts of parent company for subsidiary company period ending 03/01/16. The most likely internet sites of BURGER & LOBSTER SMITHFIELD LIMITED are www.burgerlobstersmithfield.co.uk, and www.burger-lobster-smithfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burger Lobster Smithfield Limited is a Private Limited Company.
The company registration number is 08053723. Burger Lobster Smithfield Limited has been working since 02 May 2012.
The present status of the company is Active. The registered address of Burger Lobster Smithfield Limited is 37 41 Bedford Row London Wc1r 4jh. . BUKHOV, Georgy is a Director of the company. Director BOVINA, Natalia has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
BOVINA, Natalia
Resigned: 26 June 2014
Appointed Date: 02 May 2012
47 years old
Persons With Significant Control
Burger & Lobster Restaurant Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BURGER & LOBSTER SMITHFIELD LIMITED Events
11 May 2017
Confirmation statement made on 2 May 2017 with updates
10 Feb 2017
Audit exemption subsidiary accounts made up to 3 January 2016
10 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 03/01/16
06 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
06 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 12 more events
10 Apr 2013
Previous accounting period shortened from 31 May 2013 to 31 December 2012
16 Nov 2012
Director's details changed for Natalia Bovina on 9 November 2012
09 Jul 2012
Particulars of a mortgage or charge / charge no: 1
14 May 2012
Director's details changed for Natalia Bovina on 14 May 2012
02 May 2012
Incorporation