Knby LND PR1 Limited

Active06241732 Private limited company
Incorporated
9 May 2007 (19 years)
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
Greater London
Address
1-3 Upper James Street
London
W1F 9DF

Filing status

Accounts due
25 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2023
Polish
Born July 1983 (43)
Director · Appointed 3 December 2014
British
Born November 1982
Director · Appointed 8 September 2014
British
Born May 1967 (59)
Secretary · Appointed 25 July 2008
Other
Officer history (5 former)
24 August 2023
Appointed Pakula, Sabina as Director
3 December 2014
Appointed Kofi-Sam, Jeremiah as Director
8 September 2014
Appointed Shutov, Leonid as Director
8 September 2014
Resigned Kofi-Sam, Jeremiah as Director
3 March 2014
Appointed Kofi-Sam, Jeremiah as Director
3 March 2014
Resigned Howarth, Richard as Director
25 July 2008
Resigned Sec Co Limited as Corporate Secretary
25 July 2008
Appointed Shutov, Leonid as Secretary
9 May 2007
Appointed Eurolife Secretaries Limited as Corporate Secretary
9 May 2007
Resigned Eurolife Directors Limited as Corporate Director
9 May 2007
Appointed Sec Co Limited as Corporate Secretary
9 May 2007
Appointed Eurolife Directors Limited as Corporate Director
9 May 2007
Appointed Howarth, Richard as Director
9 May 2007
Resigned Eurolife Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17012156
Former controllers (1)
18 March 2026
Ceased Knby (UK) Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Knby LND OP1 Limited Owns 75–100% of shares
Knby LND OP4 Limited Owns 75–100% of shares
Knby LND PR1 Limited This company Owns 75–100% of shares
Knby LND PR3 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£1,493,345)
Cash
£1,125
Debt Ratio
443%
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2025 (£1,309,926) (£1,318,666) (£1,388,357) (£1,410,638) (£1,493,345)
Balance sheet detail
20252023202220212020
Fixed Assets£261,280£332,083£348,788£316,234
Current Assets£173,808£992,309£972,683£1,233,662£396,928
Cash£1,125£26,643£15,213£9,687£4,725
Creditors (< 1 year)£1,928,433£2,735,030£2,709,828£2,919,349£2,023,088
Net Current Assets(£1,754,625)(£1,742,721)(£1,737,145)(£1,685,687)(£1,626,160)
Net Assets(£1,493,345)(£1,410,638)(£1,388,357)(£1,318,666)(£1,309,926)
Shareholder Funds(£1,493,345)(£1,410,638)(£1,388,357)(£1,318,666)(£1,309,926)

Filings

Filing history not loaded yet. See it on Companies House

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