OpenRegistry
Companies House/Lydney/Company profile

ANNEXE LYDNEY LIMITED

Active - Proposal to Strike off
10564429·incorporated 2017-01-16

ANNEXE LYDNEY LIMITED is an active UK private limited company, incorporated on 16 January 2017 at Companies House (number 10564429; OpenRegistry canonical ID GB-10564429-annexe-lydney-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,062 active companies registered in Lydney, Gloucestershire (postcode GL15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-01-16
Registered Address
47-49 NEWERNE STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5RA, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

Search directors of ANNEXE LYDNEY LIMITED

Shareholders

Look up shareholders of ANNEXE LYDNEY LIMITED

Financials

Check financials of ANNEXE LYDNEY LIMITED

Filings

Check filing history of ANNEXE LYDNEY LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-25. Next confirmation statement due 2026-02-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ANNEXE LYDNEY LIMITED has 2 persons with significant control on file:

  • Saban Sasmaz born 1969 resident in United Kingdom, Turkish national. Notified 2017-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Veysel Kaplan born 1971 resident in England, Turkish national. Notified 2018-01-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-16. Ceased 2018-01-15.

Previous names

ANNEXE LYDNEY LIMITED has previously traded as:

  • ANNEXE CAFE/RESTAURANT LIMITED (until 2024-02-10)
  • AMIGO'S LYDNEY LIMITED (until 2024-01-23)

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Lydney:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10564429.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.