| Company Name | Lebanese Bakery Limited |
|---|---|
| Directors | Abbas Maanna and Youcsef Bendjouda Maana |
| Company Status | Active |
| Company Number | 08017411 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2012(12 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Abbas Maanna |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2016(4 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 334 Harrow Road London W9 2HP |
| Director Name | Mr Youcsef Bendjouda Maana |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2017(5 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 334 Harrow Road London W9 2HP |
| Director Name | Mr Murtadha Sayed |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Bahraini |
| Status | Resigned |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 334 Harrow Road London W9 2HP |
| Director Name | Mr Abbas Maanna |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 05 June 2013(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 24 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 334 Harrow Road London W9 2HP |
| Director Name | Mr Youcef Bendjouda |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2015(3 years, 4 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 01 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 334 Harrow Road London W9 2HP |
| Director Name | Mr Houssam Roumieh |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2015(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 334 Harrow Road London W9 2HP |
Location
| Registered Address | 334 Harrow Road London W9 2HP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Westbourne |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Houssam Roumieh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
|---|---|
| 18 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 3 October 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 18 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 21 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 30 December 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 24 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 10 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 4 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 6 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 6 September 2017 | Appointment of Mr Youcsef Bendjouda Maana as a director on 6 September 2017 (2 pages) |
| 6 September 2017 | Cessation of Houssam Roumieh as a person with significant control on 6 September 2017 (1 page) |
| 6 September 2017 | Notification of Youcsef Bendjouda Maana as a person with significant control on 6 September 2017 (2 pages) |
| 6 September 2017 | Notification of Youcsef Bendjouda Maana as a person with significant control on 6 September 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
| 6 September 2017 | Cessation of Houssam Roumieh as a person with significant control on 6 September 2017 (1 page) |
| 6 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
| 6 September 2017 | Appointment of Mr Youcsef Bendjouda Maana as a director on 6 September 2017 (2 pages) |
| 24 October 2016 | Termination of appointment of Houssam Roumieh as a director on 15 October 2016 (1 page) |
| 24 October 2016 | Appointment of Mr Abbas Maanna as a director on 14 October 2016 (2 pages) |
| 24 October 2016 | Termination of appointment of Houssam Roumieh as a director on 15 October 2016 (1 page) |
| 24 October 2016 | Appointment of Mr Abbas Maanna as a director on 14 October 2016 (2 pages) |
| 22 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 1 September 2015 | Appointment of Mr Houssam Roumieh as a director on 1 September 2015 (2 pages) |
| 1 September 2015 | Termination of appointment of Youcsef Bendjouda Maana as a director on 1 September 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Youcsef Bendjouda Maana as a director on 1 September 2015 (1 page) |
| 1 September 2015 | Appointment of Mr Houssam Roumieh as a director on 1 September 2015 (2 pages) |
| 1 September 2015 | Appointment of Mr Houssam Roumieh as a director on 1 September 2015 (2 pages) |
| 1 September 2015 | Termination of appointment of Youcsef Bendjouda Maana as a director on 1 September 2015 (1 page) |
| 24 August 2015 | Appointment of Mr Youcsef Bendjouda Maana as a director on 24 August 2015 (2 pages) |
| 24 August 2015 | Termination of appointment of Abbas Maanna as a director on 24 August 2015 (1 page) |
| 24 August 2015 | Termination of appointment of Abbas Maanna as a director on 24 August 2015 (1 page) |
| 24 August 2015 | Appointment of Mr Youcsef Bendjouda Maana as a director on 24 August 2015 (2 pages) |
| 23 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 7 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 24 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 11 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Termination of appointment of Murtadha Sayed as a director (1 page) |
| 11 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Termination of appointment of Murtadha Sayed as a director (1 page) |
| 5 June 2013 | Termination of appointment of Murtadha Sayed as a director (1 page) |
| 5 June 2013 | Appointment of Mr Abbas Maanna as a director (2 pages) |
| 5 June 2013 | Appointment of Mr Abbas Maanna as a director (2 pages) |
| 5 June 2013 | Termination of appointment of Murtadha Sayed as a director (1 page) |
| 3 April 2012 | Incorporation
|
| 3 April 2012 | Incorporation
|