| Company Name | Lapis Lazuli Atelier Limited |
|---|---|
| Director | Eyyup Saglik |
| Company Status | Active |
| Company Number | 10932833 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2017(6 years, 8 months ago) |
| Previous Name | Bluekitchen Lapis Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Eyyup Saglik |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 25 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Mr Khalid Dahbi |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 190 Shaftesbury Avenue London WC2H 8JL |
| Director Name | Mr Cemal Polat |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2019(1 year, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 190 Shaftesbury Avenue London WC2H 8JL |
Location
| Registered Address | Acre House 11/15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 24 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
|---|---|
| 22 January 2020 | Unaudited abridged accounts made up to 31 August 2019 (9 pages) |
| 16 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (8 pages) |
| 14 May 2019 | Termination of appointment of Cemal Polat as a director on 1 March 2019 (1 page) |
| 13 May 2019 | Appointment of Mr Cemal Polat as a director on 1 March 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
| 14 March 2019 | Notification of Eyyup Saglik as a person with significant control on 28 February 2019 (2 pages) |
| 14 March 2019 | Termination of appointment of Khalid Dahbi as a director on 28 February 2019 (1 page) |
| 14 March 2019 | Cessation of Bluekitchen Management Limited as a person with significant control on 28 February 2019 (1 page) |
| 17 September 2018 | Cessation of Eyyup Saglik as a person with significant control on 8 May 2018 (1 page) |
| 17 September 2018 | Cessation of Khalid Dahbi as a person with significant control on 8 May 2018 (1 page) |
| 17 September 2018 | Registered office address changed from 29 Portland Place London W1B 1QB United Kingdom to 190 Shaftesbury Avenue London WC2H 8JL on 17 September 2018 (1 page) |
| 17 September 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
| 17 September 2018 | Notification of Bluekitchen Management Limited as a person with significant control on 8 May 2018 (2 pages) |
| 25 August 2017 | Incorporation Statement of capital on 2017-08-25
|
| 25 August 2017 | Incorporation Statement of capital on 2017-08-25
|