| Company Name | Lemon Pepper Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10589672 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2017(7 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Herman Singh Sahota |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 21 Cork Street London W1S 3LZ |
| Director Name | Mr Saul Henry Lewin |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 21 Cork Street London W1S 3LZ |
| Director Name | Tom Patrick Grogan |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 21 Cork Street London W1S 3LZ |
| Secretary Name | Patrick Bamford |
|---|---|
| Status | Current |
| Appointed | 13 December 2023(6 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | Third Floor 21 Cork Street London W1S 3LZ |
Location
| Registered Address | Third Floor 21 Cork Street London W1S 3LZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 26 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
Charges
| 26 April 2022 | Delivered on: 29 April 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 21 May 2021 | Delivered on: 26 May 2021 Persons entitled: Celeres Investments Limited Classification: A registered charge Outstanding |
| 22 May 2018 | Delivered on: 25 May 2018 Persons entitled: Celeres Investments Limited Classification: A registered charge Outstanding |
Filing History
| 31 January 2024 | Confirmation statement made on 29 January 2024 with no updates (3 pages) |
|---|---|
| 20 December 2023 | Full accounts made up to 26 March 2023 (26 pages) |
| 19 December 2023 | Appointment of Patrick Bamford as a secretary on 13 December 2023 (2 pages) |
| 23 October 2023 | Change of details for Lemon Pepper Midco Limited as a person with significant control on 23 October 2023 (2 pages) |
| 23 October 2023 | Registered office address changed from 5th Floor Kings Court 2-16 Goodge Street London W1T 2QA United Kingdom to Third Floor 21 Cork Street London W1S 3LZ on 23 October 2023 (1 page) |
| 3 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 20 December 2022 | Full accounts made up to 27 March 2022 (24 pages) |
| 29 April 2022 | Registration of charge 105896720003, created on 26 April 2022 (80 pages) |
| 31 January 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 10 December 2021 | Registered office address changed from 2nd Floor 85 Charing Cross Road London WC2H 0AA United Kingdom to 5th Floor Kings Court 2-16 Goodge Street London W1T 2QA on 10 December 2021 (1 page) |
| 10 December 2021 | Change of details for Lemon Pepper Midco Limited as a person with significant control on 9 December 2021 (2 pages) |
| 7 December 2021 | Director's details changed for Mr Saul Henry Lewin on 7 December 2021 (2 pages) |
| 15 June 2021 | Satisfaction of charge 105896720001 in full (1 page) |
| 26 May 2021 | Registration of charge 105896720002, created on 21 May 2021 (46 pages) |
| 10 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 9 February 2021 | Director's details changed for Tom Patrick Grogan on 28 January 2021 (2 pages) |
| 4 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 15 April 2020 | Director's details changed for Tom Patrick Grogan on 15 April 2020 (2 pages) |
| 30 January 2020 | Confirmation statement made on 29 January 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 19 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 4 February 2019 | Change of details for Lemon Pepper Midco Limited as a person with significant control on 23 November 2018 (2 pages) |
| 18 December 2018 | Director's details changed for Saul Henry Lewin on 1 October 2018 (2 pages) |
| 26 November 2018 | Director's details changed for Herman Singh Sahota on 23 November 2018 (2 pages) |
| 26 November 2018 | Notification of Lemon Pepper Midco Limited as a person with significant control on 19 April 2018 (2 pages) |
| 26 November 2018 | Director's details changed for Tom Patrick Grogan on 23 November 2018 (2 pages) |
| 26 November 2018 | Cessation of Herman Singh Sahota as a person with significant control on 19 April 2018 (1 page) |
| 26 November 2018 | Cessation of Saul Henry Lewin as a person with significant control on 19 April 2018 (1 page) |
| 26 November 2018 | Change of details for Tom Patrick Grogan as a person with significant control on 23 November 2018 (2 pages) |
| 26 November 2018 | Cessation of Tom Patrick Grogan as a person with significant control on 19 April 2018 (1 page) |
| 23 November 2018 | Registered office address changed from 85 Charing Cross Road London WC2H 0AA United Kingdom to 2nd Floor 85 Charing Cross Road London WC2H 0AA on 23 November 2018 (1 page) |
| 19 November 2018 | Registered office address changed from 10 Brick Street London W1J 7HQ England to 85 Charing Cross Road London WC2H 0AA on 19 November 2018 (1 page) |
| 30 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 22 August 2018 | Registered office address changed from 28 Bruton Street London W1J 6QW United Kingdom to 10 Brick Street London W1J 7HQ on 22 August 2018 (1 page) |
| 8 August 2018 | Previous accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 25 May 2018 | Registration of charge 105896720001, created on 22 May 2018 (42 pages) |
| 20 April 2018 | Change of details for Tom Patrick Grogan as a person with significant control on 19 April 2018 (2 pages) |
| 19 April 2018 | Change of details for Herman Singh Sahota as a person with significant control on 19 April 2018 (2 pages) |
| 19 April 2018 | Change of details for Tom Patrick Grogan as a person with significant control on 19 April 2018 (2 pages) |
| 19 April 2018 | Director's details changed for Tom Patrick Grogan on 19 April 2018 (2 pages) |
| 19 April 2018 | Director's details changed for Tom Patrick Grogan on 19 April 2018 (2 pages) |
| 19 April 2018 | Director's details changed for Herman Singh Sahota on 19 April 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 29 January 2018 with updates (3 pages) |
| 17 January 2018 | Registered office address changed from 7-9 Whitfield Street London W1T 2AS United Kingdom to 28 Bruton Street London W1J 6QW on 17 January 2018 (1 page) |
| 8 January 2018 | Director's details changed for Saul Henry Lewin on 2 January 2018 (2 pages) |
| 8 January 2018 | Director's details changed for Saul Henry Lewin on 2 January 2018 (2 pages) |
| 14 July 2017 | Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR United Kingdom to 7-9 Whitfield Street London W1T 2AS on 14 July 2017 (1 page) |
| 14 July 2017 | Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR United Kingdom to 7-9 Whitfield Street London W1T 2AS on 14 July 2017 (1 page) |
| 30 January 2017 | Director's details changed for Herman Sigh Sahota on 30 January 2017 (2 pages) |
| 30 January 2017 | Incorporation Statement of capital on 2017-01-30
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| 30 January 2017 | Director's details changed for Herman Sigh Sahota on 30 January 2017 (2 pages) |
| 30 January 2017 | Incorporation Statement of capital on 2017-01-30
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