Londar Investments Limited

Company Name	Londar Investments Limited
Directors	Karim Maher Abadir and Uwem Utip
Company Status	Active
Company Number	06487208
Category	Private Limited Company
Incorporation Date	29 January 2008(16 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Karim Maher Abadir
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Egyptian
Status	Current
Appointed	08 September 2010(2 years, 7 months after company formation)
Appointment Duration	13 years, 8 months
Role	Lecturer
Country of Residence	Egypt
Correspondence Address	Alexandrie 38c Kensington Church Street London W8 4BX

Secretary Name	Mr Uwem Utip
Status	Current
Appointed	28 January 2016(8 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Alexandrie 38c Kensington Church Street London W8 4BX

Director Name	Mr Uwem Utip
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 June 2016(8 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Alexandrie 38c Kensington Church Street London W8 4BX

Director Name	Mr Alaa Eldin Barakat
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	8 years (resigned 04 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	420 Anchor House Smugglers Way London SW18 1EX

Secretary Name	Mr Steven Anthony Blair
Status	Resigned
Appointed	08 September 2010(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2012)
Role	Company Director
Correspondence Address	15-19 Cavendish Place London W1G 0DD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 January 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Victor & Co Tax Consultancy Ltd (Corporation)
Status	Resigned
Appointed	19 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 08 September 2010)
Correspondence Address	7a Maygrove Road West Hampstead London NW6 2EE

Location

Registered Address	Alexandrie 38c Kensington Church Street London W8 4BX
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	Professor Karim Maher Abadir 50.00% Ordinary
45 at £1	Alaa Eldin Barakat 40.91% Ordinary
5 at £1	Alaa Eldin Barakat 4.55% Preference
5 at £1	Professor Karim Maher Abadir 4.55% Preference

Financials

Year	2014
Net Worth	-£36,300
Cash	£41,047
Current Liabilities	£43,171

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Charges

19 October 2015	Delivered on: 21 October 2015 Persons entitled: Credit Suisse Trust Limited as Trustee of the Daxi Tech Trust Classification: A registered charge Particulars: Leasehold property being 38C and 38D kensington church street london title numbers BGL80839 and BGL51124. Outstanding
29 May 2012	Delivered on: 30 May 2012 Satisfied on: 30 October 2015 Persons entitled: Credit Suisse Trust Limited as Trustee of the Daxi Tech Trust Classification: Legal mortgage Secured details: Â£1,300,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property being 38C and 38D kensington church street london t/n BGL80839 and BGL51124, any policies of insurance including proceeds of any claims, the benefit of all contracts, guarantees, appointments, warranties and other documents see image for full details. Fully Satisfied

19 October 2015

Delivered on: 21 October 2015
Persons entitled: Credit Suisse Trust Limited as Trustee of the Daxi Tech Trust

Classification: A registered charge
Particulars: Leasehold property being 38C and 38D kensington church street london title numbers BGL80839 and BGL51124.
Outstanding

29 May 2012

Delivered on: 30 May 2012
Satisfied on: 30 October 2015
Persons entitled: Credit Suisse Trust Limited as Trustee of the Daxi Tech Trust

Classification: Legal mortgage
Secured details: Â£1,300,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property being 38C and 38D kensington church street london t/n BGL80839 and BGL51124, any policies of insurance including proceeds of any claims, the benefit of all contracts, guarantees, appointments, warranties and other documents see image for full details.
Fully Satisfied

Filing History

15 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
25 August 2023	Micro company accounts made up to 31 January 2023 (5 pages)
21 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
16 September 2022	Micro company accounts made up to 31 January 2022 (5 pages)
3 December 2021	Change of details for Mr Karim Maher Abadir as a person with significant control on 1 December 2021 (2 pages)
3 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
3 December 2021	Director's details changed for Mr Karim Maher Abadir on 1 December 2021 (2 pages)
6 October 2021	Micro company accounts made up to 31 January 2021 (5 pages)
18 January 2021	Micro company accounts made up to 31 January 2020 (5 pages)
11 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
23 January 2020	Registered office address changed from 15-19 Cavendish Place London W1G 0DD to Alexandrie 38C Kensington Church Street London W8 4BX on 23 January 2020 (2 pages)
13 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 31 January 2019 (2 pages)
7 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
6 January 2018	Compulsory strike-off action has been discontinued (1 page)
4 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
6 July 2016	Appointment of Mr Uwem Utip as a director on 17 June 2016 (2 pages)
6 July 2016	Appointment of Mr Uwem Utip as a director on 17 June 2016 (2 pages)
7 April 2016	Termination of appointment of Alaa Eldin Barakat as a director on 4 April 2016 (1 page)
7 April 2016	Termination of appointment of Alaa Eldin Barakat as a director on 4 April 2016 (1 page)
4 April 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 110 (5 pages)
4 April 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 110 (5 pages)
28 January 2016	Appointment of Mr Uwem Utip as a secretary on 28 January 2016 (2 pages)
28 January 2016	Appointment of Mr Uwem Utip as a secretary on 28 January 2016 (2 pages)
30 October 2015	Satisfaction of charge 1 in full (4 pages)
30 October 2015	Satisfaction of charge 1 in full (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
21 October 2015	Registration of charge 064872080002, created on 19 October 2015 (32 pages)
21 October 2015	Registration of charge 064872080002, created on 19 October 2015 (32 pages)
5 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 110 (5 pages)
5 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 110 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
19 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 110 (5 pages)
19 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 110 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
12 April 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
9 November 2012	Termination of appointment of Steven Blair as a secretary (2 pages)
9 November 2012	Termination of appointment of Steven Blair as a secretary (2 pages)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 April 2012	Annual return made up to 27 February 2012. List of shareholders has changed (14 pages)
16 April 2012	Annual return made up to 27 February 2012. List of shareholders has changed (14 pages)
5 March 2012	Registered office address changed from 15-19 Cavendish Place London W1G 0DD on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from 15-19 Cavendish Place London W1G 0DD on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from 15-19 Cavendish Place London W1G 0DD on 5 March 2012 (2 pages)
28 February 2012	Registered office address changed from C/O Stein Richards 10 London Mews London W2 1HY United Kingdom on 28 February 2012 (2 pages)
28 February 2012	Registered office address changed from C/O Stein Richards 10 London Mews London W2 1HY United Kingdom on 28 February 2012 (2 pages)
23 January 2012	Statement of capital following an allotment of shares on 29 October 2010 GBP 110 (4 pages)
23 January 2012	Statement of capital following an allotment of shares on 29 October 2010 GBP 110 (4 pages)
5 January 2012	Particulars of variation of rights attached to shares (2 pages)
5 January 2012	Particulars of variation of rights attached to shares (2 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
3 May 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
22 November 2010	Registered office address changed from 7a Maygrove Road London NW6 2EE on 22 November 2010 (1 page)
22 November 2010	Registered office address changed from 7a Maygrove Road London NW6 2EE on 22 November 2010 (1 page)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 September 2010	Appointment of Mr Karim Maher Abadir as a director (2 pages)
21 September 2010	Appointment of Mr Karim Maher Abadir as a director (2 pages)
20 September 2010	Appointment of Mr Steven Anthony Blair as a secretary (1 page)
20 September 2010	Termination of appointment of Victor & Co Tax Consultancy Ltd as a secretary (1 page)
20 September 2010	Termination of appointment of Victor & Co Tax Consultancy Ltd as a secretary (1 page)
20 September 2010	Appointment of Mr Steven Anthony Blair as a secretary (1 page)
12 March 2010	Secretary's details changed for Victor & Co Tax Consultancy Ltd on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Alaa Eldin Barakat on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Alaa Eldin Barakat on 12 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Victor & Co Tax Consultancy Ltd on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
4 February 2009	Registered office changed on 04/02/2009 from victor & co 7A maygrove road london NW6 2EE (1 page)
4 February 2009	Location of register of members (1 page)
4 February 2009	Location of register of members (1 page)
4 February 2009	Return made up to 29/01/09; full list of members (3 pages)
4 February 2009	Return made up to 29/01/09; full list of members (3 pages)
4 February 2009	Registered office changed on 04/02/2009 from victor & co 7A maygrove road london NW6 2EE (1 page)
7 May 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
7 May 2008	Appointment terminated director company directors LIMITED (1 page)
7 May 2008	Director appointed alaa eldin barakat (2 pages)
7 May 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
7 May 2008	Appointment terminated director company directors LIMITED (1 page)
7 May 2008	Director appointed alaa eldin barakat (2 pages)
28 April 2008	Secretary appointed victor & co tax consultancy LTD (2 pages)
28 April 2008	Secretary appointed victor & co tax consultancy LTD (2 pages)
28 April 2008	Registered office changed on 28/04/2008 from 420 anchor house smugglers way london SW18 1EX (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 420 anchor house smugglers way london SW18 1EX (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 788-790 finchley road london NW11 7TJ (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 788-790 finchley road london NW11 7TJ (1 page)
29 January 2008	Incorporation (16 pages)
29 January 2008	Incorporation (16 pages)