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Lone Batch Ltd

17126400

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 30/03/2026

Compliance

Next accounts due

30/12/2027

On track

Confirmation statement

Last:

Due 12/04/2027

On track

Industry

64202
Activities of production holding companies

Officers

Constantenos Michael Amaral Yiasemi

secretary · Since 30/03/2026

Alexandros Michael Amaral Yiasemi

director · Since 30/03/2026

Portuguese · United Kingdom · Age 35

Constantenos Michael Amaral Yiasemi

director · Since 30/03/2026

Portuguese · United Kingdom · Age 42

Persons with Significant Control

Mr Alexandros Michael Amaral Yiasemi

25–50% shares
25–50% votes

Portuguese · United Kingdom · Age 35

71-75, Shelton Street, London, WC2H 9JQ

Notified 30/03/2026

Mr Constantenos Michael Amaral Yiasemi

25–50% shares
25–50% votes

Portuguese · United Kingdom · Age 42

71-75, Shelton Street, London, WC2H 9JQ

Notified 30/03/2026

Change History

statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line171-75 Shelton Street
2026-04-30

71-75 SHELTON STREET

post townLondon
2026-04-30

LONDON

officer appointedAMARAL YIASEMI, Constantenos Michael
2026-04-30
officer appointedAMARAL YIASEMI, Alexandros Michael
2026-04-30
officer appointedAMARAL YIASEMI, Constantenos Michael
2026-04-30

Filing History1 filings

Incorporated

incorporation company

30/03/202633 pages · PDF