Company NameLemon Pepper Bullring Limited
Company StatusActive
Company Number13035674
CategoryPrivate Limited Company
Incorporation Date20 November 2020(3 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Tom Patrick Grogan
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThird Floor 21 Cork Street
London
W1S 3LZ
Director NameMr Saul Henry Lewin
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 21 Cork Street
London
W1S 3LZ
Director NameHerman Singh Sahota
Date of BirthJuly 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThird Floor 21 Cork Street
London
W1S 3LZ

Location

Registered AddressThird Floor
21 Cork Street
London
W1S 3LZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts26 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return19 November 2023 (5 months, 2 weeks ago)
Next Return Due3 December 2024 (7 months from now)

Charges

26 April 2022Delivered on: 29 April 2022
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

21 November 2023Confirmation statement made on 19 November 2023 with no updates (3 pages)
23 October 2023Change of details for Lemon Pepper Holdings Limited as a person with significant control on 23 October 2023 (2 pages)
23 October 2023Registered office address changed from Fifth Floor Kings Court 2 -16 Goodge Street London W1T 2QA England to Third Floor 21 Cork Street London W1S 3LZ on 23 October 2023 (1 page)
20 December 2022Accounts for a dormant company made up to 27 March 2022 (6 pages)
1 December 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
29 April 2022Registration of charge 130356740001, created on 26 April 2022 (80 pages)
21 March 2022Accounts for a dormant company made up to 31 March 2021 (6 pages)
3 March 2022Previous accounting period shortened from 30 November 2021 to 31 March 2021 (1 page)
15 December 2021Confirmation statement made on 19 November 2021 with updates (5 pages)
7 December 2021Director's details changed for Mr Saul Henry Lewin on 7 December 2021 (2 pages)
2 February 2021Memorandum and Articles of Association (7 pages)
2 February 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
20 November 2020Incorporation
Statement of capital on 2020-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)