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Taqa Bratani LNS Limited
Taqa Bratani LNS Limited is an active company incorporated on 27 April 2007 with the registered office located in London, City of London. Taqa Bratani LNS Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06230540
Private limited company
Age
18 years
Incorporated
27 April 2007
Size
Unreported
Confirmation
Submitted
Dated
27 April 2025
(4 months ago)
Next confirmation dated
27 April 2026
Due by
11 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Taqa Bratani LNS Limited
Contact
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Same address for the past
10 years
Companies in EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Vivek Gambhir
Director • General Counsel • British • Lives in United Arab Emirates • Born in Nov 1963
Donald Niven Taylor
Director • Managing Director • British • Lives in Scotland • Born in Aug 1961
Mr Alexander Burnett Hutchison
Director • Solicitor • British • Lives in UK • Born in Mar 1978
Mr Franco Polo
Director • Executive Director • Italian • Lives in United Arab Emirates • Born in Dec 1957
Alexander Burnett Hutchinson
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Taqa Bratani Limited
Mr Alexander Burnett Hutchison, Donald Niven Taylor, and 1 more are mutual people.
Active
Albyn School Limited
Mr Alexander Burnett Hutchison is a mutual person.
Active
Second Bounce Bite Limited
Mr Alexander Burnett Hutchison is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£138.42M
Increased by £80.04M (+137%)
Turnover
£120.31M
Increased by £75.07M (+166%)
Employees
Unreported
Same as previous period
Total Assets
£179.86M
Increased by £20.74M (+13%)
Total Liabilities
-£164.19M
Increased by £19.05M (+13%)
Net Assets
£15.67M
Increased by £1.69M (+12%)
Debt Ratio (%)
91%
Increased by 0.07% (0%)
See 10 Year Full Financials
Latest Activity
Mr Christopher Graham Ross Rettie Details Changed
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr Christopher Graham Ross Rettie Appointed
6 Months Ago on 12 Mar 2025
Alexander Burnett Hutchinson Resigned
6 Months Ago on 12 Mar 2025
Donald Niven Taylor Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Vivek Gambhir Resigned
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Mr Franco Polo Details Changed
2 Years 3 Months Ago on 17 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Secretary's details changed for Mr Christopher Graham Ross Rettie on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of Alexander Burnett Hutchinson as a secretary on 12 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Christopher Graham Ross Rettie as a secretary on 12 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Donald Niven Taylor as a director on 31 January 2025
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Termination of appointment of Vivek Gambhir as a director on 22 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 2 May 2024
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Director's details changed for Mr Franco Polo on 17 May 2023
Submitted on 17 May 2023
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Repayment History
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