Lal-Akash Restaurants Limited

Company Name	Lal-Akash Restaurants Limited
Director	Jomirul Hoque
Company Status	Active
Company Number	04338840
Category	Private Limited Company
Incorporation Date	12 December 2001(22 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Jomirul Hoque
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 December 2010(9 years after company formation)
Appointment Duration	13 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 High Street New Malden Surrey KT3 4BY

Director Name	Joinul Hoque
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Role	Managing Director
Correspondence Address	25 High Street New Malden Surrey KT3 4BY

Director Name	Joinul Hoque
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Role	Managing Director
Correspondence Address	25 High Street New Malden Surrey KT3 4BY

Secretary Name	Jamirul Hoque
Nationality	British
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	25 High Street New Malden Surrey KT3 4BY

Director Name	Mr Jamirul Haque
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(1 year, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 September 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 High Street New Malden Surrey KT3 4BY

Secretary Name	Joinul Hoque
Nationality	British
Status	Resigned
Appointed	27 February 2003(1 year, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 December 2011)
Role	Company Director
Correspondence Address	25 High Street New Malden Surrey KT3 4BY

Director Name	Mr Joinul Hoque
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(8 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 High Street New Malden Surrey KT3 4BY

Secretary Name	Amina Begum Hoque
Status	Resigned
Appointed	12 December 2011(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	25 High Street New Malden Surrey KT3 4BY

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	lalakask.net

Location

Registered Address	25 High Street New Malden Surrey KT3 4BY
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

67 at £1	Mr J. Hoque 67.00% Ordinary
33 at £1	A. Hoque 33.00% Ordinary

Financials

Year	2014
Net Worth	-£114,047
Cash	£189
Current Liabilities	£47,260

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 4 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

6 September 2023	Confirmation statement made on 6 September 2023 with updates (4 pages)
10 February 2023	Confirmation statement made on 12 December 2022 with no updates (3 pages)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
23 November 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
22 April 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
5 March 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
31 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
29 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 February 2018	Confirmation statement made on 12 December 2017 with updates (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
31 December 2016	Termination of appointment of Amina Begum Hoque as a secretary on 1 May 2015 (1 page)
31 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
31 December 2016	Termination of appointment of Amina Begum Hoque as a secretary on 1 May 2015 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 March 2016	Compulsory strike-off action has been discontinued (1 page)
16 March 2016	Compulsory strike-off action has been discontinued (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
14 March 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (3 pages)
14 March 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (3 pages)
23 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (3 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (3 pages)
7 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
24 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 March 2012	Termination of appointment of Joinul Hoque as a secretary (1 page)
1 March 2012	Appointment of Amina Begum Hoque as a secretary (1 page)
1 March 2012	Termination of appointment of Joinul Hoque as a secretary (1 page)
1 March 2012	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
1 March 2012	Appointment of Amina Begum Hoque as a secretary (1 page)
1 March 2012	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
19 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
9 February 2011	Appointment of Mr Jomirul Hoque as a director (2 pages)
9 February 2011	Termination of appointment of Joinul Hoque as a director (1 page)
9 February 2011	Appointment of Mr Jomirul Hoque as a director (2 pages)
9 February 2011	Termination of appointment of Joinul Hoque as a director (1 page)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Appointment of Mr Joinul Hoque as a director (2 pages)
22 September 2010	Termination of appointment of Jamirul Haque as a director (1 page)
22 September 2010	Termination of appointment of Jamirul Haque as a director (1 page)
22 September 2010	Appointment of Mr Joinul Hoque as a director (2 pages)
16 February 2010	Director's details changed for Jamirul Haque on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Jamirul Haque on 16 February 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 April 2009	Return made up to 12/12/08; full list of members (3 pages)
15 April 2009	Return made up to 12/12/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 June 2008	Return made up to 12/12/07; full list of members (3 pages)
12 June 2008	Return made up to 12/12/07; full list of members (3 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Return made up to 12/12/06; full list of members (2 pages)
30 April 2007	Return made up to 12/12/06; full list of members (2 pages)
30 April 2007	Director resigned (1 page)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 February 2006	Return made up to 12/12/05; full list of members (3 pages)
1 February 2006	Return made up to 12/12/05; full list of members (3 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 February 2005	Return made up to 12/12/04; full list of members (7 pages)
14 February 2005	Return made up to 12/12/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 December 2003	Return made up to 12/12/03; full list of members (7 pages)
23 December 2003	Return made up to 12/12/03; full list of members (7 pages)
6 December 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 December 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
10 April 2003	Return made up to 12/12/02; full list of members (6 pages)
10 April 2003	Return made up to 12/12/02; full list of members (6 pages)
12 November 2002	Compulsory strike-off action has been discontinued (1 page)
12 November 2002	Compulsory strike-off action has been discontinued (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
29 October 2002	First Gazette notice for compulsory strike-off (1 page)
29 October 2002	First Gazette notice for compulsory strike-off (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Registered office changed on 24/10/02 from: 89 burdon lane cheam sutton SM2 7BZ (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 89 burdon lane cheam sutton SM2 7BZ (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Incorporation (16 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Incorporation (16 pages)

Lal-Akash Restaurants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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