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BURGER & LOBSTER RESTAURANT GROUP LIMITED

Company number 08332271

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2018 AAMD Amended group of companies' accounts made up to 1 January 2017
12 Dec 2017 CH01 Director's details changed for Mr Ilya Demichev on 12 December 2017
12 Dec 2017 PSC04 Change of details for Mr Ilya Demichev as a person with significant control on 12 December 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
06 Oct 2017 AA Group of companies' accounts made up to 1 January 2017
05 Jun 2017 MR01 Registration of charge 083322710003, created on 2 June 2017
16 Mar 2017 CH01 Director's details changed for Mr Roman Zelman on 16 March 2017
11 Jan 2017 AA Full accounts made up to 3 January 2016
22 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
14 Jul 2016 MR01 Registration of charge 083322710002, created on 12 July 2016
29 Apr 2016 AP01 Appointment of Mr Mikhail Zelman as a director on 29 April 2016
23 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
09 Oct 2015 AP01 Appointment of Mr Ilya Demichev as a director on 8 October 2015
01 Sep 2015 AA Group of companies' accounts made up to 4 January 2015
05 Aug 2015 AP01 Appointment of Mr Roman Zelman as a director on 5 August 2015
04 Aug 2015 MR01 Registration of charge 083322710001, created on 31 July 2015
23 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
08 Sep 2014 AD01 Registered office address changed from , Lanmor House 370-386 High Road, Wembley, Middlesex, HA9 6AX to 37-41 Bedford Row London WC1R 4JH on 8 September 2014
30 Aug 2014 MISC Section 519
22 Jul 2014 AA Group of companies' accounts made up to 29 December 2013
10 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
05 Jun 2013 AD01 Registered office address changed from , Lanmore House 370/386 High Road, Wembley, Middlesex, HA9 6AX, United Kingdom on 5 June 2013
28 May 2013 CH01 Director's details changed for Mr George Bukhov on 28 May 2013
14 Dec 2012 NEWINC Incorporation