Active
Company Information for LANTERNS KEBAB AND STEAK HOUSE LIMITED
SUITE 2 THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, EX2 8PW,
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Company Registration Number
03023934
Private Limited Company
Active |
Company Name | |
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LANTERNS KEBAB AND STEAK HOUSE LIMITED | |
Legal Registered Office | |
SUITE 2 THE BARBICAN CENTRE LUSTLEIGH CLOSE MARSH BARTON TRADING ESTATE EXETER EX2 8PW Other companies in PL1 | |
Company Number | 03023934 | |
---|---|---|
Company ID Number | 03023934 | |
Date formed | 1995-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB675732406 |
Last Datalog update: | 2024-05-05 09:59:22 |
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Officer | Role | Date Appointed |
---|---|---|
BANIKOS SOLOMOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGINA YIANNACOU |
Company Secretary | ||
JOHN YIANNACOU |
Director | ||
CHRISTODOULOS YIANNACOU |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAFAIR LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2016-07-26 | |
PLEASURABLE LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRI SOLOMON | |
PSC07 | CESSATION OF DS & SONS PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENISA LTD | |
CH01 | Director's details changed for Mr Dimitri Solomon on 2022-03-21 | |
AP01 | DIRECTOR APPOINTED MR DIMITRI SOLOMON | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIMITRI SOLOMON | |
PSC07 | CESSATION OF DIMITRI SOLOMON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Enisa Ltd as a person with significant control on 2021-09-21 | |
AP02 | Appointment of Enisa Ltd as director on 2021-09-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/21 FROM 88 Cornwall Street Plymouth Devon PL1 1LR | |
AP01 | DIRECTOR APPOINTED MR DIMITRI SOLOMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF BANIKOS SOLOMOU AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRI SOLOMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Georgina Yiannacou on 2014-08-08 | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YIANNACOU | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN YIANNACOU / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BANIKOS SOLOMOU / 02/10/2009 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/02/09; full list of members | |
288c | Director's change of particulars / banikos solomon / 19/02/2009 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | |
88(2)R | AD 25/01/99--------- £ SI 2@1=2 £ IC 2/4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
363a | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2014-02-28 | £ 19,173 |
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Creditors Due After One Year | 2013-02-28 | £ 23,054 |
Creditors Due After One Year | 2013-02-28 | £ 23,054 |
Creditors Due After One Year | 2012-02-28 | £ 27,397 |
Creditors Due Within One Year | 2014-02-28 | £ 22,800 |
Creditors Due Within One Year | 2013-02-28 | £ 27,408 |
Creditors Due Within One Year | 2013-02-28 | £ 27,408 |
Creditors Due Within One Year | 2012-02-28 | £ 30,688 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANTERNS KEBAB AND STEAK HOUSE LIMITED
Called Up Share Capital | 2014-02-28 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-02-28 | £ 0 |
Cash Bank In Hand | 2014-02-28 | £ 3,391 |
Cash Bank In Hand | 2013-02-28 | £ 8,237 |
Cash Bank In Hand | 2013-02-28 | £ 8,237 |
Cash Bank In Hand | 2012-02-28 | £ 8,486 |
Current Assets | 2014-02-28 | £ 9,791 |
Current Assets | 2013-02-28 | £ 14,486 |
Current Assets | 2013-02-28 | £ 14,486 |
Current Assets | 2012-02-28 | £ 18,527 |
Debtors | 2012-02-28 | £ 3,741 |
Fixed Assets | 2014-02-28 | £ 35,524 |
Fixed Assets | 2013-02-28 | £ 39,472 |
Fixed Assets | 2013-02-28 | £ 39,472 |
Fixed Assets | 2012-02-28 | £ 41,154 |
Shareholder Funds | 2014-02-28 | £ 3,342 |
Shareholder Funds | 2013-02-28 | £ 3,496 |
Shareholder Funds | 2013-02-28 | £ 3,496 |
Shareholder Funds | 2012-02-28 | £ 1,596 |
Stocks Inventory | 2014-02-28 | £ 6,400 |
Stocks Inventory | 2013-02-28 | £ 6,250 |
Stocks Inventory | 2013-02-28 | £ 6,250 |
Stocks Inventory | 2012-02-28 | £ 6,300 |
Tangible Fixed Assets | 2014-02-28 | £ 35,524 |
Tangible Fixed Assets | 2013-02-28 | £ 39,472 |
Tangible Fixed Assets | 2013-02-28 | £ 39,472 |
Tangible Fixed Assets | 2012-02-28 | £ 41,154 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LANTERNS KEBAB AND STEAK HOUSE LIMITED are:
SPRINGDENE LIMITED | £ 30,678 |
SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
GREEN AND FORTUNE LIMITED | £ 6,580 |
THE BENGAL SAGE LIMITED | £ 6,034 |
BANGKOK BRASSERIE LIMITED | £ 3,931 |
DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |