Lm 786 Ltd

Company Name	Lm 786 Ltd
Director	Hussain Sharif
Company Status	Active
Company Number	02964211
Category	Private Limited Company
Incorporation Date	1 September 1994(29 years, 8 months ago)
Previous Names	Lamwith Limited and A.N.R. Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Hussain Sharif
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 September 2011(17 years after company formation)
Appointment Duration	12 years, 7 months
Role	Business
Country of Residence	United Kingdom
Correspondence Address	234 High Street Bromley Kent BR1 1PQ

Secretary Name	Mrs Sayeda Roksana
Status	Current
Appointed	01 September 2022(28 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	234 High Street Bromley Kent BR1 1PQ

Director Name	Anwar Miah
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 1996)
Role	Restauranteur
Correspondence Address	234 High Street Bromley Kent BR1 1PQ

Secretary Name	Rasnna Begum
Nationality	British
Status	Resigned
Appointed	02 September 1994(1 day after company formation)
Appointment Duration	8 years, 7 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	31 Jegar Avenue London E2 8BX

Director Name	Hussain Muhammad Anwar Sharif
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(1 year, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	234a High Street Bromley Kent BR1 1PQ

Director Name	Rowshanara Rozina
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	01 June 2002(7 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 April 2009)
Role	Bangladeshy
Correspondence Address	31 Jeger Avenue London E2 8BX

Secretary Name	Mr Hussain Sharif
Nationality	British
Status	Resigned
Appointed	01 April 2003(8 years, 7 months after company formation)
Appointment Duration	6 years (resigned 27 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Jeger Avenue London E2 8BX

Director Name	Mr Hussain Sharif
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2010)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	31 Jeger Avenue London E2 8BX

Secretary Name	Rowshanara Rozina
Nationality	Bangladeshi
Status	Resigned
Appointed	27 April 2009(14 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 2011)
Role	Company Director
Correspondence Address	31 Jeger Avenue London E2 8BX

Director Name	Amena Ali
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(16 years, 3 months after company formation)
Appointment Duration	10 months (resigned 26 September 2011)
Role	Housewife
Country of Residence	British Residence
Correspondence Address	31 Jeger Avenue London E2 8BX

Secretary Name	Mrs Amena Ali
Status	Resigned
Appointed	04 October 2011(17 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 01 September 2022)
Role	Company Director
Correspondence Address	234 High Street Bromley Kent BR1 1PQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 September 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	234 High Street Bromley Kent BR1 1PQ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Hussain Sharif 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,202
Cash	£24,507
Current Liabilities	£245,205

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

6 August 2009	Delivered on: 8 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 234 high street bromley t/no K136814; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property. Outstanding
29 August 2000	Delivered on: 9 September 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
29 August 2000	Delivered on: 9 September 2000 Satisfied on: 8 July 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 234 high st,bromley kent; K136814. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
18 November 1994	Delivered on: 5 December 1994 Satisfied on: 8 July 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 234 high road, bromley l/b of bromley t/no: K136814. Fully Satisfied
18 November 1994	Delivered on: 5 December 1994 Satisfied on: 8 July 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
29 September 2023	Micro company accounts made up to 30 September 2022 (3 pages)
16 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
14 September 2022	Appointment of Mrs Sayeda Roksana as a secretary on 1 September 2022 (2 pages)
14 September 2022	Micro company accounts made up to 30 September 2021 (3 pages)
14 September 2022	Termination of appointment of Amena Ali as a secretary on 1 September 2022 (1 page)
15 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
25 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
1 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
14 February 2020	Satisfaction of charge 5 in full (3 pages)
14 February 2020	Satisfaction of charge 3 in full (3 pages)
13 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
17 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
12 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 October 2015	Registered office address changed from 19 Station Road Bromley Kent BR1 3LP England to 234 High Street Bromley Kent BR1 1PQ on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from 19 Station Road Bromley Kent BR1 3LP England to 234 High Street Bromley Kent BR1 1PQ on 23 October 2015 (1 page)
23 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (3 pages)
23 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (3 pages)
23 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 April 2015	Registered office address changed from 234 High Street Bromley BR1 1PQ to 19 Station Road Bromley Kent BR1 3LP on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from 234 High Street Bromley BR1 1PQ to 19 Station Road Bromley Kent BR1 3LP on 27 April 2015 (1 page)
10 December 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (3 pages)
10 December 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (3 pages)
10 December 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (3 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (3 pages)
13 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (3 pages)
13 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 December 2012	Registered office address changed from 31 Jeger Avenue London E2 8BX on 4 December 2012 (1 page)
4 December 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
4 December 2012	Registered office address changed from 31 Jeger Avenue London E2 8BX on 4 December 2012 (1 page)
4 December 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
4 December 2012	Registered office address changed from 31 Jeger Avenue London E2 8BX on 4 December 2012 (1 page)
4 December 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 October 2011	Termination of appointment of Amena Ali as a director (1 page)
20 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
20 October 2011	Termination of appointment of Rowshanara Rozina as a secretary (1 page)
20 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
20 October 2011	Appointment of Mrs. Amena Ali as a secretary (1 page)
20 October 2011	Termination of appointment of Rowshanara Rozina as a secretary (1 page)
20 October 2011	Appointment of Mr. Hussain Sharif as a director (2 pages)
20 October 2011	Appointment of Mr. Hussain Sharif as a director (2 pages)
20 October 2011	Appointment of Mrs. Amena Ali as a secretary (1 page)
20 October 2011	Termination of appointment of Amena Ali as a director (1 page)
28 September 2011	Compulsory strike-off action has been discontinued (1 page)
28 September 2011	Compulsory strike-off action has been discontinued (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
26 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 December 2010	Termination of appointment of Hussain Sharif as a director (2 pages)
10 December 2010	Appointment of Amena Ali as a director (3 pages)
10 December 2010	Appointment of Amena Ali as a director (3 pages)
10 December 2010	Termination of appointment of Hussain Sharif as a director (2 pages)
25 November 2010	Director's details changed for Hussain Sharif on 1 September 2010 (2 pages)
25 November 2010	Director's details changed for Hussain Sharif on 1 September 2010 (2 pages)
25 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
25 November 2010	Director's details changed for Hussain Sharif on 1 September 2010 (2 pages)
25 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
1 September 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
22 September 2009	Return made up to 01/09/09; full list of members (3 pages)
22 September 2009	Return made up to 01/09/09; full list of members (3 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 April 2009	Appointment terminated director rowshanara rozina (1 page)
30 April 2009	Director appointed hussain sharif (2 pages)
30 April 2009	Appointment terminated secretary hussain sharif (1 page)
30 April 2009	Secretary appointed rowshanara rozina (2 pages)
30 April 2009	Appointment terminated secretary hussain sharif (1 page)
30 April 2009	Director appointed hussain sharif (2 pages)
30 April 2009	Appointment terminated director rowshanara rozina (1 page)
30 April 2009	Secretary appointed rowshanara rozina (2 pages)
7 October 2008	Return made up to 01/09/08; no change of members (6 pages)
7 October 2008	Return made up to 01/09/08; no change of members (6 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
5 November 2007	Return made up to 01/09/07; no change of members (6 pages)
5 November 2007	Return made up to 01/09/07; no change of members (6 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
9 February 2007	Return made up to 01/09/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/02/07 (6 pages)
9 February 2007	Return made up to 01/09/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/02/07 (6 pages)
21 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
21 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
9 March 2006	Company name changed A.N.R. LIMITED\certificate issued on 09/03/06 (2 pages)
9 March 2006	Company name changed A.N.R. LIMITED\certificate issued on 09/03/06 (2 pages)
22 September 2005	Return made up to 01/09/05; full list of members (6 pages)
22 September 2005	Return made up to 01/09/05; full list of members (6 pages)
27 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
27 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
13 September 2004	Return made up to 01/09/04; full list of members (6 pages)
13 September 2004	Return made up to 01/09/04; full list of members (6 pages)
22 June 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
22 June 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
5 October 2003	Return made up to 01/09/03; full list of members (6 pages)
5 October 2003	Return made up to 01/09/03; full list of members (6 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
8 September 2002	New director appointed (2 pages)
8 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director resigned (6 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director resigned (6 pages)
8 September 2002	Director resigned (1 page)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
21 December 2001	Return made up to 01/09/01; full list of members (6 pages)
21 December 2001	Return made up to 01/09/01; full list of members (6 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
21 December 2000	Return made up to 01/09/00; full list of members (6 pages)
21 December 2000	Return made up to 01/09/00; full list of members (6 pages)
9 September 2000	Particulars of mortgage/charge (3 pages)
9 September 2000	Particulars of mortgage/charge (3 pages)
9 September 2000	Particulars of mortgage/charge (3 pages)
9 September 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
30 September 1999	Return made up to 01/09/99; no change of members (4 pages)
30 September 1999	Return made up to 01/09/99; no change of members (4 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
4 September 1998	Return made up to 01/09/98; full list of members (6 pages)
4 September 1998	Return made up to 01/09/98; full list of members (6 pages)
23 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
23 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
24 September 1997	Return made up to 01/09/97; no change of members (4 pages)
24 September 1997	Return made up to 01/09/97; no change of members (4 pages)
23 July 1997	Full accounts made up to 30 September 1996 (7 pages)
23 July 1997	Full accounts made up to 30 September 1996 (7 pages)
13 October 1996	Return made up to 01/09/96; no change of members (4 pages)
13 October 1996	Return made up to 01/09/96; no change of members (4 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
3 July 1996	Full accounts made up to 30 September 1995 (9 pages)
3 July 1996	Full accounts made up to 30 September 1995 (9 pages)
4 February 1996	Return made up to 01/09/95; full list of members (6 pages)
4 February 1996	Return made up to 01/09/95; full list of members (6 pages)
1 February 1996	Director resigned (1 page)
1 February 1996	Director resigned (1 page)
5 September 1995	Registered office changed on 05/09/95 from: 6 west street bromley kent BR1 1JN (1 page)
5 September 1995	Registered office changed on 05/09/95 from: 6 west street bromley kent BR1 1JN (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 September 1994	Incorporation (15 pages)

Lm 786 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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