Lemon Pepper Midco Limited

General information

Name:

Lemon Pepper Midco Ltd

Office Address:

Third Floor 21 Cork Street W1S 3LZ London

Number: 11319701

Incorporation date: 2018-04-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lemon Pepper Midco Limited may be gotten hold of in Third Floor, 21 Cork Street in London. Its zip code is W1S 3LZ. Lemon Pepper Midco has been present in this business since it was registered on 2018-04-19. Its Companies House Registration Number is 11319701. This business's SIC code is 56101 : Licensed restaurants. 2022-03-27 is the last time the accounts were reported.

The data obtained related to this specific company's members implies a leadership of three directors: Saul L., Herman S. and Tom G. who became a part of the team on 2018-04-19. What is more, the director's tasks are regularly helped with by a secretary - Patrick B., who was chosen by this business on 2023-12-13.

The companies that control this firm include: Lemon Pepper Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 21 Cork Street, 2-16 Goodge Street, W1S 3LZ and was registered as a PSC under the registration number 11319703.

Financial data based on annual reports

Company staff

Patrick B.

Role: Secretary

Appointed: 13 December 2023

Latest update: 16 April 2024

Saul L.

Role: Director

Appointed: 19 April 2018

Latest update: 16 April 2024

Herman S.

Role: Director

Appointed: 19 April 2018

Latest update: 16 April 2024

Tom G.

Role: Director

Appointed: 19 April 2018

Latest update: 16 April 2024

People with significant control

Lemon Pepper Topco Limited
Address: Third Floor 21 Cork Street, 2-16 Goodge Street, London, W1S 3LZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11319703
Notified on 19 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Herman S.
Notified on 19 April 2018
Ceased on 19 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tom G.
Notified on 19 April 2018
Ceased on 19 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Saul L.
Notified on 19 April 2018
Ceased on 19 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 27 March 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-16
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-27
Annual Accounts
Start Date For Period Covered By Report 2022-03-28
End Date For Period Covered By Report 2023-03-26

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-04-18 (CS01)
filed on: 24th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
6
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