Himalayan Sushi Bar Ltd

Company Name	Himalayan Sushi Bar Ltd
Directors	Chhiring Butik Sherpa and Chhong Norbu Sherpa
Company Status	Active
Company Number	09042872
Category	Private Limited Company
Incorporation Date	16 May 2014(10 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Ms Chhiring Butik Sherpa
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 July 2017(3 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Restaurateur
Country of Residence	England
Correspondence Address	3 Bramlands Close London SW11 2NR

Director Name	Mr Chhong Norbu Sherpa
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Nepalese
Status	Current
Appointed	09 December 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	3 Bramlands Close London SW11 2NR

Director Name	Tashi Lama
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	16 May 2014(same day as company formation)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	3 Bramlands Close London SW11 2NR

Secretary Name	Tashi Lama
Status	Resigned
Appointed	16 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	33 Elmdene Road London SE18 6TZ

Director Name	Mr Chhong Norbu Sherpa
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	18 March 2015(10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2017)
Role	Business
Country of Residence	England
Correspondence Address	3 Bramlands Close London SW11 2NR

Director Name	Mrs Dechenla Lama
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	25 March 2017(2 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 June 2017)
Role	Business Entrepreneur
Country of Residence	England
Correspondence Address	3 Bramlands Close London SW11 2NR

Location

Registered Address	3 Bramlands Close London SW11 2NR
Region	London
Constituency	Battersea
County	Greater London
Ward	Latchmere
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

55 at £1	Chhong Norbu Sherpa 55.00% Ordinary
45 at £1	Tashi Lama 45.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 February 2024 (3 months, 2 weeks ago)
Next Return Due	15 February 2025 (9 months from now)

Filing History

13 February 2024	Confirmation statement made on 1 February 2024 with updates (4 pages)
13 February 2024	Notification of Iro Holding Ltd as a person with significant control on 1 February 2024 (2 pages)
13 February 2024	Cessation of Chhong Norbu Sherpa as a person with significant control on 1 February 2024 (1 page)
21 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
9 December 2022	Appointment of Mr Chhong Norbu Sherpa as a director on 9 December 2022 (2 pages)
27 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
1 July 2022	Confirmation statement made on 24 August 2021 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
15 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
30 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
29 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
10 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
24 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
27 July 2017	Appointment of Ms Chhiring Butik Sherpa as a director on 15 July 2017 (2 pages)
27 July 2017	Appointment of Ms Chhiring Butik Sherpa as a director on 15 July 2017 (2 pages)
14 July 2017	Termination of appointment of Chhong Norbu Sherpa as a director on 30 June 2017 (1 page)
14 July 2017	Termination of appointment of Chhong Norbu Sherpa as a director on 30 June 2017 (1 page)
14 July 2017	Termination of appointment of Dechenla Lama as a director on 30 June 2017 (1 page)
14 July 2017	Termination of appointment of Dechenla Lama as a director on 30 June 2017 (1 page)
8 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
6 April 2017	Appointment of Mrs Dechenla Lama as a director on 25 March 2017 (2 pages)
6 April 2017	Appointment of Mrs Dechenla Lama as a director on 25 March 2017 (2 pages)
14 December 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
23 May 2016	Termination of appointment of Tashi Lama as a secretary on 18 April 2016 (1 page)
23 May 2016	Termination of appointment of Tashi Lama as a secretary on 18 April 2016 (1 page)
23 May 2016	Termination of appointment of Tashi Lama as a director on 18 April 2016 (1 page)
23 May 2016	Termination of appointment of Tashi Lama as a director on 18 April 2016 (1 page)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
29 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
29 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
29 March 2016	Director's details changed for Mr Chhong Norbu Sherpa on 18 March 2015 (2 pages)
29 March 2016	Director's details changed for Mr Chhong Norbu Sherpa on 18 March 2015 (2 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 March 2015	Appointment of Mr Chhong Norbu Sherpa as a director on 18 March 2015 (2 pages)
19 March 2015	Director's details changed for Tashi Lama on 16 May 2014 (2 pages)
19 March 2015	Secretary's details changed for Tashi Lama on 18 March 2015 (1 page)
19 March 2015	Secretary's details changed for Tashi Lama on 18 March 2015 (1 page)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
19 March 2015	Appointment of Mr Chhong Norbu Sherpa as a director on 18 March 2015 (2 pages)
19 March 2015	Director's details changed for Tashi Lama on 16 May 2014 (2 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
19 March 2015	Registered office address changed from Unit 10 Lombard Road Heliport Industrial Estate London SW11 3SS England to 3 Bramlands Close London SW11 2NR on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from Unit 10 Lombard Road Heliport Industrial Estate London SW11 3SS England to 3 Bramlands Close London SW11 2NR on 19 March 2015 (1 page)
16 May 2014	Incorporation Statement of capital on 2014-05-16 GBP 100 (27 pages)
16 May 2014	Incorporation Statement of capital on 2014-05-16 GBP 100 (27 pages)

Himalayan Sushi Bar Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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