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Company Information for

LAO CAFE LIMITED

26 EARLHAM STREET, LONDON, WC2H 9LN,
Company Registration Number
10120771
Private Limited Company
Active

Company Overview

About Lao Cafe Ltd
LAO CAFE LIMITED was founded on 2016-04-13 and has its registered office in London. The organisation's status is listed as "Active". Lao Cafe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LAO CAFE LIMITED
 
Legal Registered Office
26 EARLHAM STREET
LONDON
WC2H 9LN
 
Filing Information
Company Number 10120771
Company ID Number 10120771
Date formed 2016-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 11/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB249919748  
Last Datalog update: 2025-01-05 09:58:18
Primary Source:Companies House
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Companies with same name LAO CAFE LIMITED
The following companies were found which have the same name as LAO CAFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAO CAFE & BAR, LLC 1520 RICHARDSON DR APT 1117 RICHARDSON TX 75080 Forfeited Company formed on the 2019-08-08

Company Officers of LAO CAFE LIMITED

Current Directors
Officer Role Date Appointed
FRANCISCUS JOHANNES MARIA TIMMERMANS
 Company Secretary 2016-09-13
THOMAS OLE KRISTENSEN
 Director 2016-07-11
ALEXANDER JAMES DEREK MOORE
 Director 2016-04-13
SAIPHIN MOORE
 Director 2016-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS OLE KRISTENSEN ROSA'S PROPERTY SERVICES LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
THOMAS OLE KRISTENSEN SAIPHIN'S THAI KITCHEN LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active - Proposal to Strike off
THOMAS OLE KRISTENSEN ROSA'S LONDON LIMITED Director 2016-06-06 CURRENT 2011-08-09 Active
THOMAS OLE KRISTENSEN MINA ANDALA LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
THOMAS OLE KRISTENSEN PETROCAPITAL RESOURCES LIMITED Director 2015-04-22 CURRENT 2006-02-28 Active
ALEXANDER JAMES DEREK MOORE SAIPHIN'S THAI KITCHEN LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active - Proposal to Strike off
ALEXANDER JAMES DEREK MOORE WAPPING LONDON LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
ALEXANDER JAMES DEREK MOORE ROSA'S LONDON LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active
ALEXANDER JAMES DEREK MOORE ROSA'S WESTFIELD LIMITED Director 2011-02-03 CURRENT 2011-02-03 Dissolved 2017-03-14
ALEXANDER JAMES DEREK MOORE SOHO INVESTMENTS LIMITED Director 2009-09-03 CURRENT 2009-09-03 Dissolved 2013-09-10
ALEXANDER JAMES DEREK MOORE HANBURY STREET INVESTMENTS LIMITED Director 2008-09-01 CURRENT 2008-02-27 Dissolved 2013-10-08
SAIPHIN MOORE WAPPING LONDON LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
SAIPHIN MOORE ROSA'S LONDON LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active
SAIPHIN MOORE ROSA'S WESTFIELD LIMITED Director 2011-02-03 CURRENT 2011-02-03 Dissolved 2017-03-14
SAIPHIN MOORE SOHO INVESTMENTS LIMITED Director 2009-09-03 CURRENT 2009-09-03 Dissolved 2013-09-10
SAIPHIN MOORE HANBURY STREET INVESTMENTS LIMITED Director 2008-02-27 CURRENT 2008-02-27 Dissolved 2013-10-08

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.

DateDocument TypeDocument Description
2025-01-27DIRECTOR APPOINTED MRS SARAH ELIZABETH HILLS
2024-12-11Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-11Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-11Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-11Audit exemption subsidiary accounts made up to 2024-03-31
2023-08-22Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-08-22Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-08-22Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-08-22Audit exemption subsidiary accounts made up to 2023-03-26
2023-06-23Memorandum articles filed
2023-05-03Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-05-03Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution Article 14 be disapplied 12/04/2023</ul>
2023-04-18REGISTRATION OF A CHARGE / CHARGE CODE 101207710003
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101207710001
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101207710002
2022-09-01Notice of agreement to exemption from audit of accounts for period ending 27/03/22
2022-09-01Audit exemption statement of guarantee by parent company for period ending 27/03/22
2022-09-01Consolidated accounts of parent company for subsidiary company period ending 27/03/22
2022-09-01Audit exemption subsidiary accounts made up to 2022-03-27
2022-09-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/03/22
2022-09-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/03/22
2022-09-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/03/22
2022-09-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/03/22
2022-09-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/03/22
2022-09-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/03/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2021-09-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/03/21
2021-09-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-09-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-02-03AP01DIRECTOR APPOINTED MS TSARA JAYNE TAYLOR
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS OLE KRISTENSEN
2021-01-04TM02Termination of appointment of Thomas Kristensen on 2020-12-31
2020-12-02AA01Current accounting period extended from 29/12/20 TO 31/03/21
2020-11-06AA29/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05AA01Previous accounting period shortened from 31/03/20 TO 29/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-02-19AP01DIRECTOR APPOINTED ROBIN ROWLAND
2020-02-18AP01DIRECTOR APPOINTED MR FADY MICHEL ABOUCHALACHE
2020-02-18PSC07CESSATION OF ALEXANDER JAMES DEREK MOORE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-18PSC02Notification of Spice Bidco Limited as a person with significant control on 2019-12-30
2020-02-18AP03Appointment of Thomas Kristensen as company secretary on 2019-12-30
2020-02-18TM02Termination of appointment of Franciscus Johannes Maria Timmermans on 2019-12-30
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR SAIPHIN MOORE
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM Room 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-12-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 112.59
2017-04-25SH0124/04/17 STATEMENT OF CAPITAL GBP 112.59
2017-02-12SH0101/02/17 STATEMENT OF CAPITAL GBP 111.33
2017-02-11SH02Sub-division of shares on 2017-01-30
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 101207710002
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 101207710001
2016-11-08AA01Current accounting period shortened from 30/04/17 TO 31/03/17
2016-09-14AP03Appointment of Mr Franciscus Johannes Maria Timmermans as company secretary on 2016-09-13
2016-07-13AP01DIRECTOR APPOINTED MR THOMAS OLE KRISTENSEN
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13NEWINCNew incorporation
2016-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to LAO CAFE 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 LAO CAFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LAO CAFE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-12-29

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 LAO CAFE LIMITED

Intangible Assets
Patents
We have not found any records of LAO CAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAO CAFE LIMITED
Trademarks
We have not found any records of LAO CAFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAO CAFE 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 LAO CAFE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAO CAFE 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 LAO CAFE 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 LAO CAFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 9LN