LONDON FAST FOOD INVESTMENTS LIMITED

LONDON FAST FOOD INVESTMENTS LIMITED

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

    Company NameLONDON FAST FOOD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06984920
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LONDON FAST FOOD INVESTMENTS LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is LONDON FAST FOOD INVESTMENTS LIMITED located?

    Registered Office Address
    144-146 King's Cross Road
    WC1X 9DU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON FAST FOOD INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRIAR 104 LIMITEDAug 07, 2009Aug 07, 2009

    What are the latest accounts for LONDON FAST FOOD INVESTMENTS 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 FAST FOOD INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for LONDON FAST FOOD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Hamed Alnaqeeb as a person with significant control on Mar 21, 2025

    2 pagesPSC04

    Notification of Said Alnaqeeb as a person with significant control on Mar 21, 2025

    2 pagesPSC01

    Director's details changed for Mr Farris Hamed Alnaqeeb on Oct 17, 2025

    2 pagesCH01

    Change of details for Mr Hamed Alnaqeeb as a person with significant control on Oct 17, 2025

    2 pagesPSC04

    Director's details changed for Mr Hamed Alnaqeeb on Oct 17, 2025

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Cessation of Said Alnaqeeb as a person with significant control on Mar 20, 2025

    1 pagesPSC07

    Termination of appointment of Gerald Lane as a secretary on Mar 28, 2024

    1 pagesTM02

    Notification of Hamed Alnaqeeb as a person with significant control on Mar 20, 2025

    2 pagesPSC01

    Director's details changed for Mr Hamed Mohamed Said Alnaqeeb on Mar 19, 2025

    2 pagesCH01

    Appointment of Mr Hamed Mohamed Said Alnaqeeb as a director on Mar 19, 2025

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Hamed Al-Naqeeb as a director on Jul 31, 2020

    1 pagesTM01

    Registered office address changed from 144-146 King's Cross Road London WC1X 9DU England to 144-146 King's Cross Road London WC1X 9DU on Jan 03, 2020

    1 pagesAD01

    Registered office address changed from 147 Praed Street London W2 3RL England to 144-146 King's Cross Road London WC1X 9DU on Jan 03, 2020

    1 pagesAD01

    Who are the officers of LONDON FAST FOOD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALNAQEEB, Farris Hamed
    King's Cross Road
    WC1X 9DU London
    144-146
    England
    Director
    King's Cross Road
    WC1X 9DU London
    144-146
    England
    United Arab EmiratesBritish140131550003
    ALNAQEEB, Hamed
    King's Cross Road
    WC1X 9DU London
    144-146
    England
    Director
    King's Cross Road
    WC1X 9DU London
    144-146
    England
    United Arab EmiratesBritish171740670002
    KEEGAN, Paul Andrew Joseph
    Aspley Park Drive
    NG8 3EG Aspley
    79
    Nottinghamshire
    Secretary
    Aspley Park Drive
    NG8 3EG Aspley
    79
    Nottinghamshire
    British131236280001
    LANE, Gerald
    King's Cross Road
    WC1X 9DU London
    144-146
    England
    Secretary
    King's Cross Road
    WC1X 9DU London
    144-146
    England
    172272300001
    AL-NAQEEB, Hamed
    King's Cross Road
    WC1X 9DU London
    144-146
    England
    Director
    King's Cross Road
    WC1X 9DU London
    144-146
    England
    EnglandBritish171457750002
    ALNAQEEB, Hamed
    Cadogan Gardens
    SW3 2RE London
    97
    United Kingdom
    Director
    Cadogan Gardens
    SW3 2RE London
    97
    United Kingdom
    United KingdomBritish171740670001
    LANE, Gerald
    Skid Hill Lane
    CR6 9PP Warlingham
    Skid Hill House
    Surrey
    Director
    Skid Hill Lane
    CR6 9PP Warlingham
    Skid Hill House
    Surrey
    United KingdomBritish43683090001
    WHITE, Gavin Robert
    Blake Road
    West Bridgford
    NG2 5LA Nottingham
    163
    Nottinghamshire
    Director
    Blake Road
    West Bridgford
    NG2 5LA Nottingham
    163
    Nottinghamshire
    UkBritish147905560001

    Who are the persons with significant control of LONDON FAST FOOD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Said Alnaqeeb
    King's Cross Road
    WC1X 9DU London
    144-146
    England
    Mar 21, 2025
    King's Cross Road
    WC1X 9DU London
    144-146
    England
    No
    Nationality: Kuwaiti
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hamed Alnaqeeb
    King's Cross Road
    WC1X 9DU London
    144-146
    England
    Mar 20, 2025
    King's Cross Road
    WC1X 9DU London
    144-146
    England
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Said Alnaqeeb
    King's Cross Road
    WC1X 9DU London
    144-146
    England
    Jul 29, 2019
    King's Cross Road
    WC1X 9DU London
    144-146
    England
    Yes
    Nationality: Kuwaiti
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lirage Investments Ltd
    Forest Lane
    182
    St Peter Port
    Channel House
    Gy1 4hl
    Guernsey
    Apr 06, 2016
    Forest Lane
    182
    St Peter Port
    Channel House
    Gy1 4hl
    Guernsey
    Yes
    Legal FormLimited Liability Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityThe Bvi Business Companies Act (2004)
    Place RegisteredRegistry Of Corporate Affairs
    Registration Number659369
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Farris Hamed Alnaqeeb
    New Oxford Street
    WC1A 1DG London
    71-75
    Apr 06, 2016
    New Oxford Street
    WC1A 1DG London
    71-75
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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