Lahore Restaurant Ltd

Company Name	Lahore Restaurant Ltd
Director	Joao Alves De Almeida
Company Status	Active
Company Number	09378757
Category	Private Limited Company
Incorporation Date	8 January 2015(9 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Joao Alves De Almeida
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Portuguese
Status	Current
Appointed	06 April 2022(7 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Downs Road Slough SL3 7DF

Director Name	Mr Muhammad Shakeel Akram
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	08 January 2015(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	17 Windsor Street Chertsey Surrey KT16 8AY

Director Name	Mr Azhar Ahmed Khan
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	10 July 2018(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 August 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	17 Windsor Street Chertsey Surrey KT16 8AY

Director Name	Mr Ali Hassan Sajjad
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2019(4 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Windsor Street Chertsey KT16 8AY

Director Name	Mr Shahnaz Ahmad
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2020(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	94a Staines Road Hounslow TW3 3LF

Location

Registered Address	94 Staines Road Hounslow TW3 3LF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Heath
Built Up Area	Greater London

Shareholders

1 at £1	Muhammad Shakeel Akram 100.00% Ordinary

Financials

Year	2014
Net Worth	-£24,425
Cash	£1,229
Current Liabilities	£18,030

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 1 week ago)
Next Return Due	23 September 2024 (5 months from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
25 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 September 2022	Director's details changed for Mr Joao Alves De Almeida on 6 April 2022 (2 pages)
9 September 2022	Appointment of Mr Jao Alves De Almeida as a director on 6 April 2022 (2 pages)
9 September 2022	Notification of Jao Alves De Almeida as a person with significant control on 6 April 2022 (2 pages)
9 September 2022	Director's details changed for Mr Jao Alves De Almeida on 6 April 2022 (2 pages)
9 September 2022	Change of details for Mr Jao Alves De Almeida as a person with significant control on 6 April 2022 (2 pages)
9 September 2022	Cessation of Shahnaz Ahmad as a person with significant control on 6 April 2022 (1 page)
9 September 2022	Termination of appointment of Shahnaz Ahmad as a director on 6 April 2022 (1 page)
9 September 2022	Confirmation statement made on 9 September 2022 with updates (4 pages)
28 March 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with updates (3 pages)
29 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 August 2020	Registered office address changed from 94a Staines Road Hounslow TW3 3LF United Kingdom to 94 Staines Road Hounslow TW3 3LF on 11 August 2020 (1 page)
9 August 2020	Change of details for Mr Shahzad Ahmad as a person with significant control on 3 July 2020 (2 pages)
9 August 2020	Director's details changed for Mr Shahzad Ahmad on 3 July 2020 (2 pages)
9 August 2020	Confirmation statement made on 9 August 2020 with updates (4 pages)
7 July 2020	Micro company accounts made up to 31 December 2018 (3 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with updates (4 pages)
2 July 2020	Termination of appointment of Ali Hassan Sajjad as a director on 14 January 2020 (1 page)
2 July 2020	Cessation of Ali Hassan Sajjad as a person with significant control on 14 January 2020 (1 page)
2 July 2020	Appointment of Mr Shahzad Ahmad as a director on 14 January 2020 (2 pages)
2 July 2020	Notification of Shahzad Ahmad as a person with significant control on 25 January 2020 (2 pages)
2 July 2020	Registered office address changed from 17 Windsor Street Chertsey Surrey KT16 8AY United Kingdom to 94a Staines Road Hounslow TW3 3LF on 2 July 2020 (1 page)
17 September 2019	Termination of appointment of Azhar Ahmed Khan as a director on 24 August 2019 (1 page)
17 September 2019	Notification of Ali Hassan Sajjad as a person with significant control on 24 August 2019 (2 pages)
17 September 2019	Cessation of Azhar Ahmed Khan as a person with significant control on 24 August 2019 (1 page)
17 September 2019	Appointment of Mr Ali Hassan Sajjad as a director on 24 August 2019 (2 pages)
1 August 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
6 December 2018	Amended total exemption full accounts made up to 31 December 2017 (7 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
10 July 2018	Cessation of Muhammad Shakeel Akram as a person with significant control on 10 July 2018 (1 page)
10 July 2018	Appointment of Mr Azhar Ahmed Khan as a director on 10 July 2018 (2 pages)
10 July 2018	Termination of appointment of Muhammad Shakeel Akram as a director on 10 July 2018 (1 page)
10 July 2018	Notification of Azhar Ahmed Khan as a person with significant control on 10 July 2018 (2 pages)
1 March 2018	Registered office address changed from 39 London Street Andover Hampshire SP10 2NU to 17 Windsor Street Chertsey Surrey KT16 8AY on 1 March 2018 (1 page)
1 March 2018	Change of details for Mr Muhammad Shakeel Akram as a person with significant control on 1 March 2018 (2 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 June 2017	Director's details changed for Mr Muhammad Shakeel Akram on 18 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr Muhammad Shakeel Akram on 18 June 2017 (2 pages)
11 February 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
11 February 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
26 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (3 pages)
26 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (3 pages)
11 January 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 December 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
29 December 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
11 February 2015	Registered office address changed from 2 Stanworth Court Church Road Hounslow Middlesex TW5 0LB United Kingdom to 39 London Street Andover Hampshire SP10 2NU on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 2 Stanworth Court Church Road Hounslow Middlesex TW5 0LB United Kingdom to 39 London Street Andover Hampshire SP10 2NU on 11 February 2015 (1 page)
8 January 2015	Incorporation Statement of capital on 2015-01-08 GBP 1 (20 pages)
8 January 2015	Incorporation Statement of capital on 2015-01-08 GBP 1 (20 pages)

Lahore Restaurant Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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