LAO CAFE LIMITED
Overview
| Company Name | LAO CAFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10120771 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAO CAFE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is LAO CAFE LIMITED located?
| Registered Office Address | 2nd Floor, 1 Newham's Row SE1 3UZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAO CAFE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Oct 17, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for LAO CAFE LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2026 |
| Overdue | No |
What are the latest filings for LAO CAFE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2025 | 9 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 101207710004, created on Apr 22, 2026 | 47 pages | MR01 | ||
Satisfaction of charge 101207710003 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 12, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr Matthew Philip Crumpler as a director on Nov 28, 2025 | 2 pages | AP01 | ||
Registered office address changed from 26 Earlham Street London WC2H 9LN England to 2nd Floor, 1 Newham's Row London SE1 3UZ on Nov 26, 2025 | 1 pages | AD01 | ||
Termination of appointment of Tsara Jayne Taylor as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robin Rowland as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alexander James Derek Moore as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Joseph Patrick Dib as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Fady Michel Abouchalache as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gavin Spence Adair as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sarah Elizabeth Hills as a director on Nov 19, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of LAO CAFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUMPLER, Matthew Philip | Director | Newham's Row SE1 3UZ London 2nd Floor, 1 England | United Kingdom | British | 339081370001 | |||||
| HILLS, Sarah Elizabeth | Director | Newham's Row SE1 3UZ London 2nd Floor, 1 England | United Kingdom | British | 299315290001 | |||||
| KRISTENSEN, Thomas | Secretary | Earlham Street WC2H 9LN London 26 England | 267259100001 | |||||||
| TIMMERMANS, Franciscus Johannes Maria | Secretary | Ealing House 33 Hanger Lane W5 3HJ London Suite 18 England | 214196670001 | |||||||
| ABOUCHALACHE, Fady Michel | Director | Sloane Street SW1X 9LP London 39 England | England | American,French,Lebanese | 249175020001 | |||||
| ADAIR, Gavin Spence | Director | Earlham Street WC2H 9LN London 26 England | England | British | 237738110001 | |||||
| DIB, Joseph Patrick | Director | Sloane Street SW1X 9LP London 39 England | United Kingdom | American | 221053100002 | |||||
| KRISTENSEN, Thomas Ole | Director | Earlham Street WC2H 9LN London 26 England | England | Danish | 197406980001 | |||||
| MOORE, Alexander James Derek | Director | Earlham Street WC2H 9LN London 26 England | United Kingdom | British | 124797490002 | |||||
| MOORE, Saiphin | Director | Earlham Street WC2H 9LN London 26 England | England | British | 128083880004 | |||||
| ROWLAND, Robin James Leslie | Director | Sloane Street SW1X 9LP London 39 England | United Kingdom | British | 249374750001 | |||||
| TAYLOR, Tsara Jayne | Director | Earlham Street WC2H 9LN London 26 England | England | British | 187417130001 |
Who are the persons with significant control of LAO CAFE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Spice Bidco Limited | Dec 30, 2019 | Earlham Street WC2H 9LN London 26 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Saiphin Moore | Apr 13, 2016 | Earlham Street WC2H 9LN London 26 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Alexander James Derek Moore | Apr 13, 2016 | Earlham Street WC2H 9LN London 26 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
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