Old Burlington Spirit Limited

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Old Burlington Spirit Limited

14954875•Private Limited With Share Capital

2 Leman Street, London, E1W9US

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Incorporated

22/06/2023

Company Age

2 years

Directors

4

Employees

—

SIC Code

56101

Risk

low risk

Company Overview

Registration, classification & business activity

Old Burlington Spirit Limited (14954875) is a private limited with share capital incorporated on 22/06/2023 (2 years old) and registered in london, E1W9US. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 22/06/2023
E1W9US

Financial Overview

Total Assets

£1.28M

Liabilities

£1.38M

Net Assets

£-97.3K

Cash

£959.4K

Key Metrics

4

Directors

9

Shareholders

Board of Directors

4
G
georgy bukhov
director
I
ilya demichev
director
D
daniel koukarskikh
director
D
daniel koukarskikh
director

Filed Documents

32
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Memorandum Articles
Category:Incorporation
Date:14-07-2025
Resolution
Category:Resolution
Date:14-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-10-2024
Capital Allotment Shares
Category:Capital
Date:10-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Memorandum Articles
Category:Incorporation
Date:24-05-2024
Resolution
Category:Resolution
Date:24-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Memorandum Articles
Category:Incorporation
Date:22-04-2024
Capital Alter Shares Subdivision
Category:Capital
Date:22-04-2024
Resolution
Category:Resolution
Date:22-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2024
Incorporation Company
Category:Incorporation
Date:22-06-2023

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date11/07/2025
Latest Accounts30/11/2024

Trading Addresses

2 Leman Street, London, E1W 9Us, E1W9USRegistered

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Contact

2 Leman Street, London, E1W9US