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SHIVA MARYLEBONE LANE LTD

SHIVA MARYLEBONE LANE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHIVA MARYLEBONE LANE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14431810
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHIVA MARYLEBONE LANE LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is SHIVA MARYLEBONE LANE LTD located?

    Registered Office Address
    Regent House Theobald Street
    Elstree
    WD6 4RS Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIVA MARYLEBONE LANE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SHIVA MARYLEBONE LANE LTD?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for SHIVA MARYLEBONE LANE LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Uday Vyas as a director on Mar 31, 2026

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Oct 18, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		29 pagesMA

    Registration of charge 144318100002, created on Feb 06, 2025

    		64 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - transfer of shares 04/02/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a small company made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Oct 18, 2024 with updates

    		4 pagesCS01

    Cessation of Marylebone Lane Lp as a person with significant control on Oct 20, 2022

    		3 pagesPSC07

    Second filing of Confirmation Statement dated Oct 19, 2023

    		3 pagesRP04CS01

    Notification of Marylebone Lane Gp Co Limited as a person with significant control on Oct 20, 2022

    		2 pagesPSC02

    Registration of charge 144318100001, created on Jul 03, 2024

    		38 pagesMR01

    Confirmation statement made on Oct 19, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 27, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/09/2024

    Director's details changed for Mr Uday Vyas on Oct 19, 2023

    		2 pagesCH01

    Director's details changed for Mr Rishi Ramesh Sachdev on Oct 19, 2023

    		2 pagesCH01

    Current accounting period extended from Oct 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2022

    Statement of capital on Oct 20, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SHIVA MARYLEBONE LANE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACHDEV, Rishi Ramesh
    Theobald Street
    Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    England
    		Director
    Theobald Street
    Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    England
    		United KingdomBritish147660250005
    VYAS, Uday
    Theobald Street
    Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    England
    		Director
    Theobald Street
    Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    England
    		EnglandBritish174525760005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHIVA MARYLEBONE LANE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marylebone Lane Lp
    York Lane
    St. Helier
    JE2 4YH Jersey
    Oriel House
    United Kingdom
    		Oct 20, 2022
    York Lane
    St. Helier
    JE2 4YH Jersey
    Oriel House
    United Kingdom
    		Yes
    Legal FormLimited Partnership
    Country RegisteredJersey
    Legal AuthorityCompanies Law 1994
    Place RegisteredJersey Companies House
    Registration Number2206
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Theobald Street
    Elstree
    WD6 4RS Borehawood
    Regent House
    Hertfordshire
    United Kingdom
    		Oct 20, 2022
    Theobald Street
    Elstree
    WD6 4RS Borehawood
    Regent House
    Hertfordshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10040727
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0