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Shivisi Lane Ltd

Shivisi Lane Ltd is an active company incorporated on 29 October 2024 with the registered office located in London, Greater London. Shivisi Lane Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16046625
Private limited company
Age
10 months
Incorporated 29 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 29 July 2026 (10 months remaining)
Contact
Address
105 Eade Road, Occ Building A
2nd Floor, Unit 11a
London
N4 1TJ
England
Address changed on 8 Apr 2025 (5 months ago)
Previous address was 105 Eade Road, Occ Building a Second Floor, Unit 11D London N4 1TJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Mar 1988
Director • Director • British • Lives in England • Born in Jul 1990
Mr Yaakov Yosef Gluck
PSC • British • Lives in England • Born in Jul 1990
Mr Amrom Henry Tauber
PSC • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Concept Properties Limited
Yaakov Yosef Gluck and Amrom Henry Tauber are mutual people.
Active
Toby's Lounge Limited
Amrom Henry Tauber is a mutual person.
Active
BSD Portfolio Ltd
Yaakov Yosef Gluck is a mutual person.
Active
City Tower Management Limited
Amrom Henry Tauber is a mutual person.
Active
Clasper Investments Limited
Yaakov Yosef Gluck is a mutual person.
Active
At Projects Ltd
Amrom Henry Tauber is a mutual person.
Active
Fermeroad Properties Limited
Yaakov Yosef Gluck is a mutual person.
Active
Kynaston Leasehold Ltd
Yaakov Yosef Gluck is a mutual person.
Active
Financials
Shivisi Lane Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
4 Months Ago on 22 Apr 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Mr Yaakov Yosef Gluck (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Amrom Henry Tauber (PSC) Appointed
7 Months Ago on 7 Feb 2025
Mr Amrom Henry Tauber Appointed
7 Months Ago on 7 Feb 2025
Incorporated
10 Months Ago on 29 Oct 2024
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Documents
Registration of charge 160466250001, created on 22 April 2025
Submitted on 25 Apr 2025
Registered office address changed from 105 Eade Road, Occ Building a Second Floor, Unit 11D London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Change of details for Mr Yaakov Yosef Gluck as a person with significant control on 7 February 2025
Submitted on 11 Feb 2025
Notification of Amrom Henry Tauber as a person with significant control on 7 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Amrom Henry Tauber as a director on 7 February 2025
Submitted on 10 Feb 2025
Incorporation
Submitted on 29 Oct 2024
Repayment History
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