Lahpet Limited. net worth, address, company information. Free

Company search

Lahpet Limited (reg no 09032294) is a private limited company legally formed on 2014-05-09 in England. This enterprise is located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. Lahpet Limited is operating under SIC code: 56101 that means "licensed restaurants".

Company details

Name	Lahpet Limited
Number	09032294
Date of Incorporation:	2014-05-09
End of financial year:	31 May
Address:	Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
SIC code:	56101 - Licensed restaurants

As for the 3 directors that can be found in the aforementioned firm, we can name: Peter R. (appointed on 12 December 2017), Zaw M. (appointment date: 25 November 2016), Daniel A. (appointed on 09 May 2014). The Companies House lists 3 persons of significant control, namely: Lahpet Holdings Limited is located at 5-7 Cranwood Street, EC1V 9EE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Daniel A. owns 1/2 or less of shares, 1/2 or less of voting rights, Zaw M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	18,946	147,545	234,016	266,939	372,119	506,627	605,897
Fixed Assets	-	-	11,318	406,062	368,795	326,683	287,603	1,055,378	847,821
Total Assets Less Current Liabilities	-	-	-10,891	289,081	397,028	392,131	416,923	242,722	133,211
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-	-

People with significant control

Lahpet Holdings Limited

29 April 2021

Address	Finsgate 5-7 Cranwood Street, London, EC1V 9EE, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13319412
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel A.

9 August 2016 - 29 April 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Zaw M.

12 December 2017 - 29 April 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 26th, February 2024 \| accounts	Free Download (12 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 26th, February 2024 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 26th, May 2021 \| accounts	Free Download (13 pages)
(MA) Articles and Memorandum of Association filed on: 24th, May 2021 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, May 2021 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 090322940002, created on 2021/04/29 filed on: 29th, April 2021 \| mortgage	Free Download (23 pages)
(CH01) On 2021/04/27 director's details were changed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/04/27 director's details were changed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/04/27 director's details were changed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 2020/11/18 director's details were changed filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, February 2020 \| accounts	Free Download (11 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, May 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 1st, May 2019 \| accounts	Free Download (11 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 30th, April 2019 \| gazette	Free Download (1 page)
(AD01) Address change date: 2019/01/31. New Address: Finsgate 5-7 Cranwood Street London EC1V 9EE. Previous address: 5 - 7 Cranwood St Cranwood Street London EC1V 9EE England filed on: 31st, January 2019 \| address	Free Download (1 page)
(AD01) Address change date: 2018/06/28. New Address: 5 - 7 Cranwood St Cranwood Street London EC1V 9EE. Previous address: 58 Bethnal Green Road London W1 6JW United Kingdom filed on: 28th, June 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 090322940001, created on 2018/02/19 filed on: 20th, February 2018 \| mortgage	Free Download (22 pages)
(SH02) Sub-division of shares on 2017/12/12 filed on: 30th, January 2018 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2017/12/12. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/01/26. New Address: 58 Bethnal Green Road London W1 6JW. Previous address: 5 Helmsley Place London E8 3SB England filed on: 26th, January 2018 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 16th, January 2018 \| capital	Free Download (2 pages)
(SH01) 148.86 GBP is the capital in company's statement on 2017/12/12 filed on: 8th, January 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 14th, September 2017 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to 2016/05/31 filed on: 12th, January 2017 \| accounts	Free Download (3 pages)
(TM01) 2016/12/02 - the day director's appointment was terminated filed on: 2nd, December 2016 \| officers	Free Download (1 page)
(TM01) 2016/11/28 - the day director's appointment was terminated filed on: 28th, November 2016 \| officers	Free Download (1 page)
(TM01) 2016/11/28 - the day director's appointment was terminated filed on: 28th, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/11/25. filed on: 25th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/11/25. filed on: 25th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/11/25. filed on: 25th, November 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/11/24. New Address: 5 Helmsley Place London E8 3SB. Previous address: 4 Hope House Steep Hill Croydon CR0 5QS England filed on: 24th, November 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/05/31 filed on: 18th, January 2016 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2016/01/14. New Address: 4 Hope House Steep Hill Croydon CR0 5QS. Previous address: 107 107 South Hill Park London NW3 2SP England filed on: 14th, January 2016 \| address	Free Download (1 page)
(AD01) Address change date: 2015/08/19. New Address: 107 107 South Hill Park London NW3 2SP. Previous address: 107B South Hill Park London NW3 2SP England filed on: 19th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/08/18 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (3 pages)
(AD01) Address change date: 2015/08/18. New Address: 107B South Hill Park London NW3 2SP. Previous address: 4 Hope House Steep Hill Croydon CR0 5QS filed on: 18th, August 2015 \| address	Free Download (1 page)
(TM01) 2015/08/18 - the day director's appointment was terminated filed on: 18th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/05/09 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/18 capital
(NEWINC) Company registration filed on: 9th, May 2014 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Be Offices Belfast Limited
Arkordia Assets Limited
Business Environment No.1 Limited
Business Environment Virtual Offices Limited


Be Offices Euston Limited
Business Environment Cheapside Limited
Business Environment No.7 Limited