Active
Company Information for LAHPET LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
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Company Registration Number
09032294
Private Limited Company
Active |
Company Name | |
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LAHPET LIMITED | |
Legal Registered Office | |
2 LEMAN STREET LONDON E1W 9US Other companies in CR0 | |
Company Number | 09032294 | |
---|---|---|
Company ID Number | 09032294 | |
Date formed | 2014-05-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB256845666 GB435944962 |
Last Datalog update: | 2024-05-05 09:56:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAHPET BERMONDSEY LIMITED | 2 LEMAN STREET LONDON E1W 9US | Active | Company formed on the 2024-01-25 | |
LAHPET HOLDINGS LIMITED | 2 LEMAN STREET LONDON E1W 9US | Active | Company formed on the 2021-04-07 | |
LAHPET LLC | 5114 NE CLEVELAND AVE PORTLAND OR 97211 | Active | Company formed on the 2024-01-18 | |
LAHPET SLINGSBY LIMITED | 2 LEMAN STREET LONDON E1W 9US | Active | Company formed on the 2020-12-10 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL PAUL ANTON |
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ZAW MAHESH |
||
PETER ROMAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN PETER ANTON |
Director | ||
EDWARD JAMES ANTON |
Director | ||
JONATHAN BEN-ABRAHAM |
Director | ||
EDWARD ANTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARTEMIDOS CONSULTING LTD | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 04/04/24 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE England | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
PSC02 | Notification of Lahpet Holdings Limited as a person with significant control on 2021-04-29 | |
PSC07 | CESSATION OF DANIEL PAUL ANTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ZAW MAHESH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090322940002 | |
CH01 | Director's details changed for Mr Zaw Mahesh on 2021-04-27 | |
PSC04 | Change of details for Mr Daniel Paul Anton as a person with significant control on 2021-04-27 | |
CS01 | ||
CH01 | Director's details changed for Mr Zaw Mahesh on 2020-11-18 | |
PSC04 | Change of details for Mr Zaw Mahesh as a person with significant control on 2020-11-18 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/19 FROM 5 - 7 Cranwood St Cranwood Street London EC1V 9EE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/18 FROM 58 Bethnal Green Road London W1 6JW United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090322940001 | |
SH02 | Sub-division of shares on 2017-12-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/18 FROM 5 Helmsley Place London E8 3SB England | |
AP01 | DIRECTOR APPOINTED MR PETER ROMAIN | |
SH08 | Change of share class name or designation | |
PSC04 | Change of details for Mr Daniel Paul Anton as a person with significant control on 2017-12-12 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 148.86 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAW MAHESH | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | 12/12/2017 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 12/12/17 STATEMENT OF CAPITAL GBP 148.86 | |
PSC04 | Change of details for Mr Daniel Paul Anton as a person with significant control on 2017-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
PSC04 | Change of details for Mr Daniel Paul Anton as a person with significant control on 2018-01-01 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PETER ANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEN-ABRAHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES ANTON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BEN-ABRAHAM | |
AP01 | DIRECTOR APPOINTED MR ZAW MAHESH | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 4 HOPE HOUSE STEEP HILL CROYDON CR0 5QS ENGLAND | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 107 107 SOUTH HILL PARK LONDON NW3 2SP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 107B SOUTH HILL PARK LONDON NW3 2SP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 4 HOPE HOUSE STEEP HILL CROYDON CR0 5QS | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTON | |
AR01 | 09/05/15 FULL LIST | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 LAHPET LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LAHPET LIMITED are:
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. |