| Company Name | Cafe Lamour Limited |
|---|---|
| Director | Shiref Soliman |
| Company Status | Active |
| Company Number | 12746721 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2020(3 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Shiref Soliman |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2022(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Owner And Director |
| Country of Residence | England |
| Correspondence Address | Cafe Lamour 6 Fife Road Kingston Upon Thames KT1 1SZ |
| Director Name | Mr Muhsen Jalal |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cafe Lamour 6 Fife Road Kingston Upon Thames KT1 1SZ |
Location
| Registered Address | Cafe Lamour 6 Fife Road Kingston Upon Thames KT1 1SZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
Charges
| 3 February 2022 | Delivered on: 7 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 8 November 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 17 September 2023 | Appointment of Mr Tamer Soliman as a director on 4 September 2023 (2 pages) |
| 1 October 2022 | Appointment of Mr Shiref Soliman as a director on 1 October 2022 (2 pages) |
| 1 October 2022 | Confirmation statement made on 1 October 2022 with updates (4 pages) |
| 1 October 2022 | Cessation of Muhsen Jalal as a person with significant control on 1 October 2022 (1 page) |
| 1 October 2022 | Notification of Shiref Soliman as a person with significant control on 1 October 2022 (1 page) |
| 1 October 2022 | Registered office address changed from Flat 42 Falmouth House Seven Kings Way Kingston upon Thames KT2 5AH England to Cafe Lamour 6 Fife Road Kingston upon Thames KT1 1SZ on 1 October 2022 (1 page) |
| 1 October 2022 | Termination of appointment of Muhsen Jalal as a director on 1 October 2022 (1 page) |
| 26 September 2022 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 26 September 2022 | Confirmation statement made on 15 July 2022 with updates (5 pages) |
| 10 September 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 7 February 2022 | Registration of charge 127467210001, created on 3 February 2022 (16 pages) |
| 23 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2020 | Incorporation Statement of capital on 2020-07-16
|