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Companies House/Borehamwood/Company profile

SHIVA MARYLEBONE LANE LTD

Active
14431810·incorporated 2022-10-20

SHIVA MARYLEBONE LANE LTD is an active UK private limited company, incorporated on 20 October 2022 at Companies House (number 14431810; OpenRegistry canonical ID GB-14431810-shiva-marylebone-lane-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,159 active UK entities in that code and one of 8,375 active companies registered in Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-20
Registered Address
REGENT HOUSE THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHIVA MARYLEBONE LANE LTD has 1 person with significant control on file:

  • Marylebone Lane Gp Co Limited (United Kingdom reg. 10040727). Notified 2022-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Marylebone Lane Lp (Jersey reg. 2206). Notified 2022-10-20. Ceased 2022-10-20.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Borehamwood: