| Company Name | Lords Burgers Ltd |
|---|---|
| Director | Mahamad Mahmoud Khalil |
| Company Status | Active |
| Company Number | 08924047 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2014(10 years, 2 months ago) |
| Previous Names | 5 |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Director
| Director Name | Mr Mahamad Mahmoud Khalil |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Montpelier Street London SW7 1EZ |
Contact
| Website | alarez.co.uk |
|---|
Location
| Registered Address | 2 Montpelier Street London SW7 1EZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mahamad Khalil 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 2 weeks from now) |
Charges
| 28 January 2016 | Delivered on: 29 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 8 March 2024 | Confirmation statement made on 5 March 2024 with updates (4 pages) |
|---|---|
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 22 March 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 8 March 2023 | Confirmation statement made on 5 March 2023 with updates (4 pages) |
| 29 March 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 7 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 14 September 2021 | Resolutions
|
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 5 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 5 March 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 24 October 2019 | Director's details changed for Mr Mahamad Khalil on 24 October 2019 (2 pages) |
| 6 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 5 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 October 2017 | Resolutions
|
| 19 October 2017 | Resolutions
|
| 6 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 July 2016 | Registered office address changed from 101 Edgware Road London W2 2HX to 2 Montpelier Street London SW7 1EZ on 11 July 2016 (1 page) |
| 11 July 2016 | Registered office address changed from 101 Edgware Road London W2 2HX to 2 Montpelier Street London SW7 1EZ on 11 July 2016 (1 page) |
| 16 June 2016 | Company name changed burgernade LIMITED\certificate issued on 16/06/16
|
| 16 June 2016 | Company name changed burgernade LIMITED\certificate issued on 16/06/16
|
| 14 June 2016 | Resolutions
|
| 14 June 2016 | Resolutions
|
| 5 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
| 5 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
| 29 January 2016 | Registration of charge 089240470001, created on 28 January 2016 (18 pages) |
| 29 January 2016 | Registration of charge 089240470001, created on 28 January 2016 (18 pages) |
| 1 December 2015 | Company name changed al arez lounge LIMITED\certificate issued on 01/12/15
|
| 1 December 2015 | Company name changed al arez lounge LIMITED\certificate issued on 01/12/15
|
| 27 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 5 March 2014 | Incorporation Statement of capital on 2014-03-05
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| 5 March 2014 | Incorporation Statement of capital on 2014-03-05
|