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OTTOLENGHI LIMITED - 2 Leman Street, London, E1W 9US, United Kingdom
Company Information
- Company registration number
- 04393165
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Leman Street
- London
- E1W 9US
- United Kingdom 2 Leman Street, London, E1W 9US, United Kingdom UK
Management
- Managing Directors
- BAR-CHANG, Noam
- FLORENTIN, Tirza
- OTTOLENGHI, Yotam Assaf
- STAEUBLI, Cornelia
- FOA, Emilio Giuseppe
- KOSSOFF, Simon
- PELED, Asaf
- Company secretaries
- BAR-CHANG, Noam
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-12
- Age Of Company 2002-03-12 22 years
- SIC/NACE
- 47290
Ownership
- Beneficial Owners
- -
- Ottolenghi Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-12
- Annual Return
- Due Date: 2025-03-26
- Last Date: 2024-03-12
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OTTOLENGHI LIMITED Company Description
- OTTOLENGHI LIMITED is a ltd registered in United Kingdom with the Company reg no 04393165. Its current trading status is "live". It was registered 2002-03-12. It has declared SIC or NACE codes as "47290". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-12.It can be contacted at 2 Leman Street .
Get OTTOLENGHI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ottolenghi Limited - 2 Leman Street, London, E1W 9US, United Kingdom
- 2002-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-04) - AD01
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confirmation-statement-with-updates (2024-04-22) - CS01
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change-person-secretary-company-with-change-date (2024-04-22) - CH03
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-01-04) - MR04
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confirmation-statement-with-no-updates (2023-03-16) - CS01
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accounts-with-accounts-type-full (2023-11-27) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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confirmation-statement-with-updates (2022-03-29) - CS01
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accounts-with-accounts-type-full (2022-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-26) - CS01
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resolution (2021-06-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-25) - MR01
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notification-of-a-person-with-significant-control (2021-06-02) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-02) - PSC07
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memorandum-articles (2021-06-03) - MA
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capital-cancellation-shares (2021-05-14) - SH06
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capital-return-purchase-own-shares (2021-05-14) - SH03
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resolution (2021-04-23) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-05-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-05-26) - SH08
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accounts-with-accounts-type-group (2020-12-23) - AA
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resolution (2020-05-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01
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capital-allotment-shares (2020-06-30) - SH01
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resolution (2020-06-30) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-06-10) - PSC04
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confirmation-statement-with-updates (2020-06-10) - CS01
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mortgage-satisfy-charge-full (2020-08-10) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-19) - AA
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mortgage-satisfy-charge-full (2019-09-03) - MR04
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resolution (2019-08-13) - RESOLUTIONS
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capital-allotment-shares (2019-08-12) - SH01
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capital-alter-shares-subdivision (2019-08-12) - SH02
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capital-name-of-class-of-shares (2019-08-12) - SH08
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confirmation-statement-with-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-02) - AA
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accounts-with-accounts-type-group (2018-11-28) - AA
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confirmation-statement-with-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-01) - CH01
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change-person-director-company-with-change-date (2017-07-31) - CH01
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change-person-secretary-company-with-change-date (2017-07-31) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-group (2017-01-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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mortgage-satisfy-charge-full (2016-11-10) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-31) - MR01
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accounts-with-accounts-type-group (2014-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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accounts-with-accounts-type-group (2013-01-03) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-09) - SH01
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resolution (2011-03-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-03-02) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-group (2011-12-30) - AA
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legacy (2011-03-18) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-26) - CH01
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accounts-with-accounts-type-small (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-18) - AA
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legacy (2009-05-28) - 363a
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legacy (2009-05-21) - 287
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legacy (2009-05-02) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
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capital-allotment-shares (2009-10-20) - SH01
keyboard_arrow_right 2008
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legacy (2008-06-02) - 363s
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legacy (2008-03-01) - 88(2)
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legacy (2008-01-15) - 288c
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legacy (2008-01-11) - 288c
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legacy (2008-01-09) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-03) - AA
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legacy (2007-09-11) - 363s
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legacy (2007-09-13) - 395
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legacy (2007-09-15) - 403a
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legacy (2007-10-20) - 395
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legacy (2007-12-18) - 395
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accounts-with-accounts-type-total-exemption-small (2007-09-30) - AA
keyboard_arrow_right 2006
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legacy (2006-04-24) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA
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legacy (2005-10-13) - 288a
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legacy (2005-07-26) - 395
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legacy (2005-04-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-18) - AA
keyboard_arrow_right 2004
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legacy (2004-01-10) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-01-13) - AA
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legacy (2004-04-01) - 363s
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legacy (2004-05-07) - 403a
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legacy (2004-05-27) - 403a
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legacy (2004-05-14) - 395
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legacy (2004-06-21) - 288c
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legacy (2004-06-15) - 288b
keyboard_arrow_right 2003
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legacy (2003-09-02) - 363s
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legacy (2003-08-15) - 88(2)R
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legacy (2003-10-14) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-07) - 395
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legacy (2002-03-28) - 287
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legacy (2002-03-28) - 288a
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legacy (2002-03-28) - 288b
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incorporation-company (2002-03-12) - NEWINC
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legacy (2002-09-03) - 395