Lahpet Limited

Company Name	Lahpet Limited
Company Status	Active
Company Number	09032294
Category	Private Limited Company
Incorporation Date	9 May 2014(9 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Daniel Paul Anton
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Mr Zaw Mahesh
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Burmese
Status	Current
Appointed	25 November 2016(2 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chef
Country of Residence	England
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Mr Peter Romain
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	12 December 2017(3 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Mr Edward Anton
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hope House Steep Hill Croydon CR0 5QS

Director Name	Mr Brian Peter Anton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Helmsley Place London E8 3SB

Director Name	Mr Edward James Anton
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(2 years, 6 months after company formation)
Appointment Duration	3 days (resigned 28 November 2016)
Role	Manager
Country of Residence	England
Correspondence Address	5 Helmsley Place London E8 3SB

Director Name	Mr Jonathan Ben-Abraham
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(2 years, 6 months after company formation)
Appointment Duration	3 days (resigned 28 November 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	5 Helmsley Place London E8 3SB

Contact

Website	www.lahpet.com
Telephone	020 38835629
Telephone region	London

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

95 at £1	Mr Daniel Anton 95.00% Ordinary
5 at £1	Mr Brian Peter Anton 5.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

29 April 2021	Delivered on: 29 April 2021 Persons entitled: Sblhf and Co. S.Ã€.R.L., Classification: A registered charge Outstanding
19 February 2018	Delivered on: 20 February 2018 Persons entitled: Sblhf and Co S.A.R.L Classification: A registered charge Particulars: A charge over all assets and undertaking of the chargor. By way of a first fixed charge of all its right, title and interest from time to time, and by way of a first floating charge of all its present and future assets and undertaking. Outstanding

Filing History

28 February 2023	Total exemption full accounts made up to 31 May 2022 (13 pages)
19 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (13 pages)
12 January 2022	Second filing of Confirmation Statement dated 5 December 2021 (3 pages)
6 December 2021	Cessation of Daniel Paul Anton as a person with significant control on 29 April 2021 (1 page)
6 December 2021	Notification of Lahpet Holdings Limited as a person with significant control on 29 April 2021 (2 pages)
6 December 2021	Confirmation statement made on 5 December 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 12/01/2022 (4 pages)
5 July 2021	Cessation of Zaw Mahesh as a person with significant control on 29 April 2021 (1 page)
26 May 2021	Total exemption full accounts made up to 31 May 2020 (13 pages)
24 May 2021	Memorandum and Articles of Association (18 pages)
24 May 2021	Resolutions RES13 ‐ Documents 29/04/2021 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
29 April 2021	Registration of charge 090322940002, created on 29 April 2021 (23 pages)
27 April 2021	Change of details for Mr Daniel Paul Anton as a person with significant control on 27 April 2021 (2 pages)
27 April 2021	Director's details changed for Mr Zaw Mahesh on 27 April 2021 (2 pages)
27 April 2021	Director's details changed for Mr Daniel Paul Anton on 27 April 2021 (2 pages)
27 April 2021	Director's details changed for Mr Peter Romain on 27 April 2021 (2 pages)
27 April 2021	Change of details for Mr Zaw Mahesh as a person with significant control on 27 April 2021 (2 pages)
7 December 2020	05/12/20 Statement of Capital gbp 148.86 (4 pages)
18 November 2020	Change of details for Mr Zaw Mahesh as a person with significant control on 18 November 2020 (2 pages)
18 November 2020	Director's details changed for Mr Zaw Mahesh on 18 November 2020 (2 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with updates (4 pages)
4 May 2019	Compulsory strike-off action has been discontinued (1 page)
1 May 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
31 January 2019	Registered office address changed from 5 - 7 Cranwood St Cranwood Street London EC1V 9EE England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 31 January 2019 (1 page)
8 December 2018	Confirmation statement made on 5 December 2018 with updates (5 pages)
28 June 2018	Registered office address changed from 58 Bethnal Green Road London W1 6JW United Kingdom to 5 - 7 Cranwood St Cranwood Street London EC1V 9EE on 28 June 2018 (1 page)
20 February 2018	Registration of charge 090322940001, created on 19 February 2018 (22 pages)
30 January 2018	Sub-division of shares on 12 December 2017 (4 pages)
26 January 2018	Appointment of Mr Peter Romain as a director on 12 December 2017 (2 pages)
26 January 2018	Registered office address changed from 5 Helmsley Place London E8 3SB England to 58 Bethnal Green Road London W1 6JW on 26 January 2018 (1 page)
16 January 2018	Change of share class name or designation (2 pages)
15 January 2018	Notification of Zaw Mahesh as a person with significant control on 12 December 2017 (2 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with updates (5 pages)
15 January 2018	Change of details for Mr Daniel Paul Anton as a person with significant control on 12 December 2017 (2 pages)
12 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 January 2018	Statement of capital following an allotment of shares on 12 December 2017 GBP 148.86 (3 pages)
5 January 2018	Change of details for Mr Daniel Paul Anton as a person with significant control on 4 December 2017 (2 pages)
4 January 2018	Confirmation statement made on 5 December 2017 with updates (4 pages)
4 January 2018	Change of details for Mr Daniel Paul Anton as a person with significant control on 1 January 2018 (2 pages)
14 September 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
14 September 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
12 January 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
12 January 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (3 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (3 pages)
2 December 2016	Termination of appointment of Brian Peter Anton as a director on 2 December 2016 (1 page)
2 December 2016	Termination of appointment of Brian Peter Anton as a director on 2 December 2016 (1 page)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (3 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (3 pages)
28 November 2016	Termination of appointment of Edward James Anton as a director on 28 November 2016 (1 page)
28 November 2016	Termination of appointment of Edward James Anton as a director on 28 November 2016 (1 page)
28 November 2016	Termination of appointment of Jonathan Ben-Abraham as a director on 28 November 2016 (1 page)
28 November 2016	Termination of appointment of Jonathan Ben-Abraham as a director on 28 November 2016 (1 page)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
25 November 2016	Appointment of Mr Edward James Anton as a director on 25 November 2016 (2 pages)
25 November 2016	Appointment of Mr Zaw Mahesh as a director on 25 November 2016 (2 pages)
25 November 2016	Appointment of Mr Jonathan Ben-Abraham as a director on 25 November 2016 (2 pages)
25 November 2016	Appointment of Mr Jonathan Ben-Abraham as a director on 25 November 2016 (2 pages)
25 November 2016	Appointment of Mr Edward James Anton as a director on 25 November 2016 (2 pages)
25 November 2016	Appointment of Mr Zaw Mahesh as a director on 25 November 2016 (2 pages)
24 November 2016	Registered office address changed from 4 Hope House Steep Hill Croydon CR0 5QS England to 5 Helmsley Place London E8 3SB on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from 4 Hope House Steep Hill Croydon CR0 5QS England to 5 Helmsley Place London E8 3SB on 24 November 2016 (1 page)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
18 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
14 January 2016	Registered office address changed from 107 107 South Hill Park London NW3 2SP England to 4 Hope House Steep Hill Croydon CR0 5QS on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from 107 107 South Hill Park London NW3 2SP England to 4 Hope House Steep Hill Croydon CR0 5QS on 14 January 2016 (1 page)
19 August 2015	Registered office address changed from 107B South Hill Park London NW3 2SP England to 107 107 South Hill Park London NW3 2SP on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from 107B South Hill Park London NW3 2SP England to 107 107 South Hill Park London NW3 2SP on 19 August 2015 (1 page)
18 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
18 August 2015	Termination of appointment of Edward Anton as a director on 18 August 2015 (1 page)
18 August 2015	Termination of appointment of Edward Anton as a director on 18 August 2015 (1 page)
18 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
18 August 2015	Registered office address changed from 4 Hope House Steep Hill Croydon CR0 5QS to 107B South Hill Park London NW3 2SP on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from 4 Hope House Steep Hill Croydon CR0 5QS to 107B South Hill Park London NW3 2SP on 18 August 2015 (1 page)
18 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
9 May 2014	Incorporation Statement of capital on 2014-05-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
9 May 2014	Incorporation Statement of capital on 2014-05-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Lahpet Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London