About

Registered Number: 04190497
Date of Incorporation: 29/03/2001 (19 years and 7 months ago)
Company Status: Active
Registered Address: 54 The Broadway, London, NW7 3LH

 

Having been setup in 2001, Boscolo Ltd have registered office in London, it's status is listed as "Active". Lakhaney, Ravi, Lakhaney, Baljit Doal, Hunjan, Gurjeet are listed as directors of Boscolo Ltd. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAKHANEY, Ravi 01 April 2001 - 1
HUNJAN, Gurjeet 01 June 2014 31 July 2017 1
Secretary Name Appointed Resigned Total Appointments
LAKHANEY, Baljit Doal 19 August 2008 01 March 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ravi Lakhaney/
1975-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CH01 - Change of particulars for director 09 September 2020
PSC04 - N/A 09 September 2020
TM02 - Termination of appointment of secretary 08 July 2020
CS01 - N/A 30 June 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 22 May 2019
CH03 - Change of particulars for secretary 22 May 2019
PSC04 - N/A 22 May 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 26 December 2017
TM01 - Termination of appointment of director 02 November 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 20 December 2015
AP03 - Appointment of secretary 07 October 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 29 December 2014
RESOLUTIONS - N/A 22 July 2014
SH08 - Notice of name or other designation of class of shares 22 July 2014
AP01 - Appointment of director 02 July 2014
AR01 - Annual Return 10 June 2014
CH03 - Change of particulars for secretary 09 June 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 08 November 2012
AD01 - Change of registered office address 10 April 2012
AR01 - Annual Return 05 April 2012
CH03 - Change of particulars for secretary 05 April 2012
AA - Annual Accounts 26 December 2011
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 23 April 2011
CH03 - Change of particulars for secretary 23 April 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
AA - Annual Accounts 30 January 2009
CERTNM - Change of name certificate 16 August 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 15 February 2008
363a - Annual Return 28 June 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 04 April 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 29 May 2002
363s - Annual Return 26 March 2002
288a - Notice of appointment of directors or secretaries 14 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
NEWINC - New incorporation documents 29 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.