LUTONG PINOY LIMITED - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Lutong Pinoy Ltd

LUTONG PINOY LIMITED was founded on 1999-12-02 and has its registered office in . The organisation's status is listed as "Active". Lutong Pinoy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LUTONG PINOY LIMITED

10 KENWAY ROAD LONDON SW5 0RR Other companies in SW5

Filing Information

Company Number		03887467
Company ID Number		03887467
Date formed		1999-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-07 00:39:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUTONG PINOY LIMITED

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Companies with same name LUTONG PINOY LIMITED

The following companies were found which have the same name as LUTONG PINOY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LUTONG PINOY FILIPINO FOOD	ROBINSON ROAD Singapore 048545	Dissolved	Company formed on the 2008-09-13
LUTONG PINOY BULALOHAN PTE. LTD.	BEDOK SOUTH AVENUE 3 Singapore 460159	Active	Company formed on the 2014-02-16
LUTONG PINOY FILIPINO FOOD PTE. LTD.	BEDOK SOUTH AVENUE 3 Singapore 460159	Active	Company formed on the 2016-07-07
LUTONG PINOY HALAL LTD	17 BROOK ROAD LONDON NW2 7BJ	Active - Proposal to Strike off	Company formed on the 2023-10-17

Company Officers of LUTONG PINOY LIMITED

Current Directors

Officer	Role	Date Appointed
CATALINA MALATA	Company Secretary	1999-12-02
MARIO MALATA	Director	1999-12-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BLOOMSBURY SECRETARIES LIMITED	Nominated Secretary	1999-12-02	1999-12-02
BLOOMSBURY DIRECTORS LIMITED	Nominated Director	1999-12-02	1999-12-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-08		CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-08-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-28		CESSATION OF MARIO MALATA AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28		CESSATION OF MARIO MALATA AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28		APPOINTMENT TERMINATED, DIRECTOR MARIO MALATA
2023-03-28		APPOINTMENT TERMINATED, DIRECTOR MARIO MALATA
2023-03-28		CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2023-03-19		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALINA MALATA
2022-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-10-26	AP01	DIRECTOR APPOINTED MRS CATALINA MALATA
2022-08-26		DIRECTOR APPOINTED MR MARC MALATA
2022-08-26	AP01	DIRECTOR APPOINTED MR MARC MALATA
2022-02-13		CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-13		CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-13	CS01	CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-04-25	CS01	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-08-30	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-12-08	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-07-31	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-04-03	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01	DISS40	Compulsory strike-off action has been discontinued
2017-02-28	GAZ1	FIRST GAZETTE
2017-02-28	GAZ1	FIRST GAZETTE
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-07-26	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-07-29	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-07-24	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	AR01	02/12/12 ANNUAL RETURN FULL LIST
2012-07-31	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-25	AR01	02/12/11 ANNUAL RETURN FULL LIST
2011-08-03	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-15	AR01	02/12/10 ANNUAL RETURN FULL LIST
2010-08-02	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-17	AR01	02/12/09 ANNUAL RETURN FULL LIST
2010-02-17	CH01	Director's details changed for Mario Malata on 2009-12-30
2009-11-04	AAMD	Amended accounts made up to 2008-10-31
2009-09-02	AA	31/10/08 TOTAL EXEMPTION FULL
2009-02-04	363a	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2009-02-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARIO MALATA / 01/01/2008
2009-02-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARIO MALATA / 01/01/2008
2008-12-30	363a	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2008-09-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-19	AA	31/10/07 TOTAL EXEMPTION FULL
2008-01-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-07	363s	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-05	363s	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-26	363s	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-08-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-05-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-27	363s	RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-09-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-11	363s	RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-12-03	363s	RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-12-03	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-01-31	225	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01
2001-01-31	363s	RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-03-01	288a	NEW SECRETARY APPOINTED
2000-03-01	288a	NEW DIRECTOR APPOINTED
1999-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/99 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW
1999-12-08	288b	SECRETARY RESIGNED
1999-12-08	288b	DIRECTOR RESIGNED
1999-12-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to LUTONG PINOY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LUTONG PINOY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-09-30	Outstanding	SKIPTON BUILDING SOCIETY
LEGAL CHARGE	2004-05-26	Outstanding	SKIPTON BUILDING SOCIETY

Creditors

Bank Borrowings Overdrafts	2012-10-31	£ 213,547
Creditors Due After One Year	2011-11-01	£ 266,845
Creditors Due Within One Year	2011-11-01	£ 31,566
Other Creditors Due Within One Year	2011-11-01	£ 14,670
Taxation Social Security Due Within One Year	2011-11-01	£ 9,044
Trade Creditors Within One Year	2011-11-01	£ 2,540

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUTONG PINOY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 100
Cash Bank In Hand	2011-11-01	£ 2,096
Current Assets	2011-11-01	£ 6,346
Debtors	2011-11-01	£ 0
Fixed Assets	2011-11-01	£ 357,691
Shareholder Funds	2011-11-01	£ 65,626
Stocks Inventory	2011-11-01	£ 4,250
Tangible Fixed Assets	2011-11-01	£ 9,343

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LUTONG PINOY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LUTONG PINOY LIMITED

Trademarks

We have not found any records of LUTONG PINOY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUTONG PINOY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LUTONG PINOY LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where LUTONG PINOY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUTONG PINOY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUTONG PINOY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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