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OLD Burlington Spirit Limited

OLD Burlington Spirit Limited is an active company incorporated on 22 June 2023 with the registered office located in . OLD Burlington Spirit Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14954875
Private limited company
Age
2 years 4 months
Incorporated 22 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 22 Jun30 Nov 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 7 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
PSC • Director • Canadian • Lives in UK • Born in Oct 2001
Director • British • Lives in UK • Born in Dec 1977
Director • Romanian • Lives in UK • Born in Jan 1978
Mr Ivan Kraynov
PSC • Russian • Lives in Germany • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Great Restaurant Project Limited
Georgy Bukhov, Ilya Demichev, and 1 more are mutual people.
Active
Free Spirit Hospitality Limited
Georgy Bukhov and Ilya Demichev are mutual people.
Active
Free Spirit Management Limited
Georgy Bukhov and Ilya Demichev are mutual people.
Active
Holland Park Restaurant Limited
Georgy Bukhov and Ilya Demichev are mutual people.
Active
Kensington Spirit Limited
Georgy Bukhov and Ilya Demichev are mutual people.
Active
Notting Hill Spirit Limited
Georgy Bukhov and Ilya Demichev are mutual people.
Active
Mayfair Spirit Limited
Georgy Bukhov and Ilya Demichev are mutual people.
Active
New Mayfair Spirit Limited
Georgy Bukhov and Ilya Demichev are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Jun30 Nov 2024
Traded for 17 months
Cash in Bank
£959.43K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.28M
Total Liabilities
-£1.38M
Net Assets
-£97.35K
Debt Ratio (%)
108%
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
4 Months Ago on 11 Jul 2025
Accounting Period Extended
1 Year 3 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Mr Ilya Demichev Details Changed
1 Year 5 Months Ago on 21 May 2024
Mr Georgy Bukhov Details Changed
1 Year 5 Months Ago on 21 May 2024
Mr Ivan Kraynov (PSC) Details Changed
1 Year 6 Months Ago on 17 May 2024
Ivan Kraynov (PSC) Appointed
1 Year 7 Months Ago on 2 Apr 2024
Daniel Koukarskikh (PSC) Appointed
1 Year 7 Months Ago on 2 Apr 2024
Georgy Bukhov (PSC) Resigned
1 Year 7 Months Ago on 2 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 28 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 11 Jul 2025
Change of share class name or designation
Submitted on 20 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 3 September 2024
Submitted on 10 Oct 2024
Current accounting period extended from 30 June 2024 to 30 November 2024
Submitted on 15 Aug 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 8 Aug 2024
Second filing of a statement of capital following an allotment of shares on 17 May 2024
Submitted on 30 May 2024
Repayment History
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