Active
Company Information for LAO CAFE LIMITED
26 EARLHAM STREET, LONDON, WC2H 9LN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LAO CAFE LIMITED | |
Legal Registered Office | |
26 EARLHAM STREET LONDON WC2H 9LN | |
Company Number | 10120771 | |
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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 |
Last Datalog update: | 2025-01-05 09:58:18 |
Companies House |
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Registered address | Last known status | Formation date | ||
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LAO CAFE & BAR, LLC | 1520 RICHARDSON DR APT 1117 RICHARDSON TX 75080 | Forfeited | Company formed on the 2019-08-08 |
Officer | Role | Date Appointed |
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FRANCISCUS JOHANNES MARIA TIMMERMANS |
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THOMAS OLE KRISTENSEN |
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ALEXANDER JAMES DEREK MOORE |
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SAIPHIN MOORE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSA'S PROPERTY SERVICES LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
SAIPHIN'S THAI KITCHEN LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active - Proposal to Strike off | |
ROSA'S LONDON LIMITED | Director | 2016-06-06 | CURRENT | 2011-08-09 | Active | |
MINA ANDALA LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
PETROCAPITAL RESOURCES LIMITED | Director | 2015-04-22 | CURRENT | 2006-02-28 | Active | |
SAIPHIN'S THAI KITCHEN LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active - Proposal to Strike off | |
WAPPING LONDON LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
ROSA'S LONDON LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
ROSA'S WESTFIELD LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2017-03-14 | |
SOHO INVESTMENTS LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2013-09-10 | |
HANBURY STREET INVESTMENTS LIMITED | Director | 2008-09-01 | CURRENT | 2008-02-27 | Dissolved 2013-10-08 | |
WAPPING LONDON LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
ROSA'S LONDON LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
ROSA'S WESTFIELD LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2017-03-14 | |
SOHO INVESTMENTS LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2013-09-10 | |
HANBURY STREET INVESTMENTS LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2013-10-08 |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MRS SARAH ELIZABETH HILLS | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-26 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution Article 14 be disapplied 12/04/2023</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 101207710003 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101207710001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101207710002 | ||
Notice of agreement to exemption from audit of accounts for period ending 27/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 27/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 27/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-27 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/03/22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS TSARA JAYNE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OLE KRISTENSEN | |
TM02 | Termination of appointment of Thomas Kristensen on 2020-12-31 | |
AA01 | Current accounting period extended from 29/12/20 TO 31/03/21 | |
AA | 29/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/20 TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROBIN ROWLAND | |
AP01 | DIRECTOR APPOINTED MR FADY MICHEL ABOUCHALACHE | |
PSC07 | CESSATION OF ALEXANDER JAMES DEREK MOORE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Spice Bidco Limited as a person with significant control on 2019-12-30 | |
AP03 | Appointment of Thomas Kristensen as company secretary on 2019-12-30 | |
TM02 | Termination of appointment of Franciscus Johannes Maria Timmermans on 2019-12-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAIPHIN MOORE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/20 FROM Room 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 112.59 | |
SH01 | 24/04/17 STATEMENT OF CAPITAL GBP 112.59 | |
SH01 | 01/02/17 STATEMENT OF CAPITAL GBP 111.33 | |
SH02 | Sub-division of shares on 2017-01-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101207710002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101207710001 | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/03/17 | |
AP03 | Appointment of Mr Franciscus Johannes Maria Timmermans as company secretary on 2016-09-13 | |
AP01 | DIRECTOR APPOINTED MR THOMAS OLE KRISTENSEN | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LAO CAFE LIMITED are:
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. |