Lemon Pepper Topco Limited

Company Name	Lemon Pepper Topco Limited
Company Status	Active
Company Number	11319703
Category	Private Limited Company
Incorporation Date	19 April 2018(6 years 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	19 April 2018(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	19 April 2018(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	19 April 2018(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	Mr Timucin Kaan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British,Cypriot
Status	Current
Appointed	22 May 2018(1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 21 Cork Street London W1S 3LZ

Director Name	Rishad Abraham
Date of Birth	October 1993 (Born 30 years ago)
Nationality	Indian
Status	Current
Appointed	14 June 2022(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Upper Grosvenor Street London W1K 7PJ

Director Name	Albert Gerard McGrath Jr
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	14 June 2022(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	Third Floor 21 Cork Street London W1S 3LZ

Secretary Name	Patrick Bamford
Status	Current
Appointed	13 December 2023(5 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	Third Floor 21 Cork Street London W1S 3LZ

Director Name	Azhaan Saleem Merchant
Date of Birth	May 1994 (Born 30 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 September 2018(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 14 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Upper Grosvenor Street London W1K 7PJ

Director Name	Michael John Skipworth
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2021(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 June 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5th Floor Kings Court 2-16 Goodge Street London W1T 2QA

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	Group
Accounts Year End	31 March

Returns

Latest Return	18 April 2024 (2 weeks, 1 day ago)
Next Return Due	2 May 2025 (12 months from now)

Charges

26 April 2022	Delivered on: 29 April 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

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 (7 pages)
22 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
15 April 2020	Director's details changed for Tom Patrick Grogan on 15 April 2020 (2 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 November 2019	Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
21 May 2019	Change of share class name or designation (2 pages)
21 May 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2019	Cancellation of shares. Statement of capital on 12 March 2019 GBP 99.166 (4 pages)
21 May 2019	Purchase of own shares. (3 pages)
17 May 2019	Confirmation statement made on 18 April 2019 with updates (5 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 Mr Timucin Kaan on 23 November 2018 (2 pages)
26 November 2018	Director's details changed for Herman Singh Sahota on 23 November 2018 (2 pages)
26 November 2018	Change of details for Timucin Kaan as a person with significant control on 23 November 2018 (2 pages)
26 November 2018	Director's details changed for Tom Patrick Grogan on 23 November 2018 (2 pages)
23 November 2018	Appointment of Azhaan Saleem Merchant as a director on 6 September 2018 (2 pages)
23 November 2018	Registered office address changed from 28 Bruton Street London W1J 6QW United Kingdom to 2nd Floor 85 Charing Cross Road London WC2H 0AA on 23 November 2018 (1 page)
11 October 2018	Notification of Janjri Trivedi as a person with significant control on 22 May 2018 (2 pages)
11 October 2018	Notification of Jaymin Jagdishchandra Trivedi as a person with significant control on 22 May 2018 (2 pages)
12 September 2018	Appointment of Timucin Kaan as a director on 22 May 2018 (2 pages)
12 September 2018	Cessation of Saul Henry Lewin as a person with significant control on 22 May 2018 (1 page)
12 September 2018	Cessation of Tom Patrick Grogan as a person with significant control on 22 May 2018 (1 page)
12 September 2018	Statement of capital following an allotment of shares on 22 May 2018 GBP 100 (3 pages)
12 September 2018	Notification of Timucin Kaan as a person with significant control on 22 May 2018 (2 pages)
12 September 2018	Cessation of Herman Singh Sahota as a person with significant control on 22 May 2018 (1 page)
21 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
1 May 2018	Statement of capital following an allotment of shares on 19 April 2018 GBP 6 (3 pages)
19 April 2018	Incorporation Statement of capital on 2018-04-19 GBP 3 (29 pages)

Lemon Pepper Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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