LONDON STREET RESTAURANT LIMITED

LONDON STREET RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLONDON STREET RESTAURANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03735525
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LONDON STREET RESTAURANT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LONDON STREET RESTAURANT LIMITED located?

    Registered Office Address
    26 London Street
    W2 1HH London
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON STREET RESTAURANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNIMENU LIMITEDMar 18, 1999Mar 18, 1999

    What are the latest accounts for LONDON STREET RESTAURANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LONDON STREET RESTAURANT LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for LONDON STREET RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 29, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 05, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Feb 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of LONDON STREET RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EFKIH, Akil
    London Street
    W2 1HH London
    26
    United Kingdom
    Director
    London Street
    W2 1HH London
    26
    United Kingdom
    EnglandBritish168379130001
    KITOUS, Ahmed
    16 Welbeck House
    62
    W1M 7HB London
    Secretary
    16 Welbeck House
    62
    W1M 7HB London
    British57691590002
    KITOUS, Madjid
    31 South Road
    TW13 6UE Hanworth
    Secretary
    31 South Road
    TW13 6UE Hanworth
    France95616210003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    KIRECHE, Sofiane
    London Street
    W2 1HH London
    26
    United Kingdom
    Director
    London Street
    W2 1HH London
    26
    United Kingdom
    EnglandBritish159905750001
    KITOUS, Ahmed
    Flat 2
    56-60 Wigmore Street
    W1U 2RZ London
    Director
    Flat 2
    56-60 Wigmore Street
    W1U 2RZ London
    United KingdomBritish97563230001
    KITOUS, Ahmed
    16 Welbeck House
    62
    W1M 7HB London
    Director
    16 Welbeck House
    62
    W1M 7HB London
    British57691590002
    KITOUS, Salah
    Flat 2
    56-60 Wigmore Street
    W1U 2RZ London
    Director
    Flat 2
    56-60 Wigmore Street
    W1U 2RZ London
    Algerian72003820004
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of LONDON STREET RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Akil Efkih
    London Street
    W2 1HH London
    26
    Apr 06, 2016
    London Street
    W2 1HH London
    26
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does LONDON STREET RESTAURANT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 24, 2010Date of meeting to approve CVA
    Jun 24, 2010Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Jonathan Harris Sinclair
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    London
    practitioner
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0