Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
191 Carlisle Lane Lon Limited
- Incorporated
- 21 September 2018 (8 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2026
American
Born February 1974 (52)
Officer history (9 former)
24 June 2026
24 June 2026
24 June 2026
22 November 2024
3 May 2023
22 July 2022
30 November 2021
1 September 2020
10 March 2020
10 March 2020
4 December 2019
12 November 2019
12 November 2019
12 November 2019
12 April 2019
21 September 2018
21 September 2018
21 September 2018
21 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09840743
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Euro Pledgeco Limited Owns 75–100% of shares
Euro Propco Limited Owns 75–100% of shares
Albion Infrastructure Management Limited Owns 75–100% of shares
Foodstars Holdings Limited Owns 75–100% of shares
Food Stars BH Limited Owns 75–100% of shares
187 Hercules Road Lon Limited Owns 75–100% of shares
191 Carlisle Lane Lon Limited This company Owns 75–100% of shares
3 Gales Gardens Lon Limited Owns 75–100% of shares
4 Gales Gardens Lon Limited Owns 75–100% of shares
Food Stars 5 Gales Gardens Limited Owns 75–100% of shares
Food Stars 7 Gales Gardens Limited Owns 75–100% of shares
Food Stars 73 Vallance Road Limited Owns 75–100% of shares
Food Stars 74 Vallance Road Limited Owns 75–100% of shares
Food Stars 81 Enid Street Limited Owns 75–100% of shares
Food Stars Battersea One Limited Owns 75–100% of shares
Food Stars Kitchens Limited Owns 75–100% of shares
Kentish One Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 26 June 2026 | Appointment of a director | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Other filing |
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