RUBY PIANO ROOM LTD

RUBY PIANO ROOM LTD is an active private limited company, incorporated on 14 August 2019. The nature of the business is Event catering activities. The company's registered office is on Hall Lane, Lutterworth. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. RUBY PIANO ROOM LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE PIANO ROOM HALL LANE
Address Line 2	BITTESWELL
Post Town	LUTTERWORTH
Country	ENGLAND
Postcode	LE17 4LN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	11/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56210 - Event catering activities

Company Name History

From incorporation onwards:

RUBY PIANO ROOM LTD

Directors

(The company's officers)

MR MINESH KARSANJI

(~56 year old British national)

ABC HOUSE, OFFICES AT REAR OF 74 ASFORDBY STREET, LEICESTER, LEICESTERSHIRE, LE5 3QG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2020

CLAUDIA VOICU

(~33 year old Romanian national)

APARTMENT 110 THE HORIZON 2 NAVIGATION STREET, LEICESTER, LEICESTERSHIRE, LE1 3UN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/08/2019

Shareholders

(Persons of Significant Control)

Claudia Voicu

(~33 year old Romanian national)

Apartment 110 The Horizon, 2 Navigation Street, Leicester, LE1 3UN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/08/2019

Mr Minesh Karsanji

(~56 year old British national)

The Piano Room, Hall Lane, Bitteswell, Lutterworth, LE17 4LN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/10/2023

Connections

(Shared officers)

RUBY EVENTS LTD

MR MINESH KARSANJI

SALA THERAPY BIRMINGHAM LIMITED

MR MINESH KARSANJI

SALA THERAPY LEICESTER LIMITED

MR MINESH KARSANJI

SALA THERAPY LIMITED

MR MINESH KARSANJI

SALA THERAPY VIP LIMITED

MR MINESH KARSANJI

SERENITY THERAPY LTD

MR MINESH KARSANJI
CLAUDIA VOICU

THAI THERAPY MIDLANDS LIMITED

MR MINESH KARSANJI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)