GMANN LTD

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

    Company NameGMANN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16242629
    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 GMANN LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GMANN LTD located?

    Registered Office Address
    45 Lexington Street
    W1F 9AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GMANN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 10, 2026

    What is the status of the latest confirmation statement for GMANN LTD?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for GMANN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2026 with no updates

    3 pagesCS01

    Registration of charge 162426290001, created on Jun 26, 2025

    19 pagesMR01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 10, 2025

    Statement of capital on Feb 10, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of GMANN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSTEY, Samuel
    Lexington Street
    W1F 9AN London
    45
    England
    Director
    Lexington Street
    W1F 9AN London
    45
    England
    EnglandBritish153669200001
    GANDHI, Shirin
    Lexington Street
    W1F 9AN London
    45
    England
    Director
    Lexington Street
    W1F 9AN London
    45
    England
    EnglandBritish98443230002

    Who are the persons with significant control of GMANN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mildreds Limited
    Lexington Street
    W1F 9AN London
    45
    England
    Feb 10, 2025
    Lexington Street
    W1F 9AN London
    45
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03019728
    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.

    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