Register entry · No. 10564429
ANNEXE LYDNEY LIMITED
Checks
3 warnings 2 to look at 5 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Oct 2026 (11 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 8 Feb 2026 (276 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £42,196: it owed more than it owned.
Accounts to 31 Jan 2025 · See it · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 9 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 16 Jan 2017 (9 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
47-49 NEWERNE STREET, LYDNEY, GLOUCESTERSHIRE, UNITED KINGDOM, GL15 5RA
As filed with Companies House. -
Nature of business
- 56101 Licensed restaurants
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Accounts
- Next due
- 31 Oct 2026 · OVERDUE
- Last made up to
- 31 Jan 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 8 Feb 2026 · OVERDUE
- Last made up to
- 25 Jan 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- ANNEXE LYDNEY LIMITED current
- ANNEXE CAFE/RESTAURANT LIMITED earlier
- AMIGO'S LYDNEY LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | not published | £1,374 | £5,957 | £-42,196 | 3 |
| 31 Jan 2024 | not published | £7,427 | £6,292 | £-43,570 | 5 |
| 31 Jan 2023 | not published | not published | — | — | — |
| 31 Jan 2022 | not published | not published | £14,755 | £-39,863 | 5 |
| 31 Jan 2021 | not published | not published | £401 | £-40,095 | 4 |
| 31 Jan 2020 | not published | not published | £1,355 | £-14,254 | 5 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Saban Sasmaz Director | Director | 20 Dec 2017 | — | September 1969 | Turkish · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Saban Sasmaz | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 16 Jan 2017 | — | September 1969 | Turkish · United Kingdom |
| Mr Veysel Kaplan | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 15 Jan 2018 | — | May 1971 | Turkish · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ANNEXE LYDNEY LIMITED still trading?
The register shows ANNEXE LYDNEY LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does ANNEXE LYDNEY LIMITED do?
It files the industry code 56101 (Licensed restaurants).
When was ANNEXE LYDNEY LIMITED set up?
It was incorporated on 16 January 2017.
When are ANNEXE LYDNEY LIMITED's accounts due?
They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 January 2025.
When is ANNEXE LYDNEY LIMITED's next confirmation statement due?
It was due on 8 February 2026 and is overdue.
Who runs ANNEXE LYDNEY LIMITED?
ANNEXE LYDNEY LIMITED has 1 current director. They're listed under People on this page.
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Same industry code (56101), active, set up around the same time. More in this industry →
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- 11126729 G&A CAFFE LTD Active 56101 · Licensed restaurants
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House