| Company Name | Daphne Restaurant Ltd |
|---|---|
| Directors | Meglena Dimitrova and Nicholas Lymbouri |
| Company Status | Active |
| Company Number | 09332752 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2014(9 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Meglena Dimitrova |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Bayham Street London NW1 0AG |
| Director Name | Mr Nicholas Lymbouri |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Bayham Street London NW1 0AG |
Location
| Registered Address | 83 Bayham Street London NW1 0AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Meglena Dimitrova 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicholas Lymbouri 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 4 weeks from now) |
Filing History
| 22 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 16 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 22 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 15 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 6 July 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 28 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 28 August 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 23 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 16 February 2018 | Change of details for Mr Nicholas Lymbouri as a person with significant control on 1 November 2016 (2 pages) |
| 5 February 2018 | Total exemption full accounts made up to 30 November 2017 (15 pages) |
| 29 January 2018 | Confirmation statement made on 29 January 2018 with updates (4 pages) |
| 29 January 2018 | Notification of Nicholas Lymbouri as a person with significant control on 1 November 2016 (2 pages) |
| 29 January 2018 | Cessation of Nicholas Lymbouri as a person with significant control on 29 January 2018 (1 page) |
| 7 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 28 November 2014 | Incorporation Statement of capital on 2014-11-28
|
| 28 November 2014 | Incorporation Statement of capital on 2014-11-28
|