LAHORI FLAMES LIMITED

Overview

Company Name	LAHORI FLAMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10225244
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAHORI FLAMES LIMITED?

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

Where is LAHORI FLAMES LIMITED located?

Registered Office Address	C/O Pas Accountants Ltd, 2nd Floor, The Red House 74-76 High Street WD23 3HE Bushey England
Undeliverable Registered Office Address	No

What were the previous names of LAHORI FLAMES LIMITED?

Previous Company Names
Company Name	From	Until
PIZZERIA WOOLWICH LTD	Sep 29, 2022	Sep 29, 2022
CONNECT POINT OF SALES LTD	Apr 15, 2021	Apr 15, 2021
RESTAURANT ONE SOLUTION LTD	Feb 09, 2021	Feb 09, 2021
CONNECT POINT OF SALES LTD	Dec 22, 2020	Dec 22, 2020
AEIOU NETWORKS LTD	May 02, 2017	May 02, 2017
PA SITE SERVICES LTD	Jun 10, 2016	Jun 10, 2016

What are the latest accounts for LAHORI FLAMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LAHORI FLAMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for LAHORI FLAMES LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Sep 25, 2025 with updates	4 pages	CS01

Nov 03, 2025	Change of details for Mrs Madeeha Khushboo as a person with significant control on Aug 01, 2025	2 pages	PSC04

Nov 03, 2025	Director's details changed for Mrs Madeeha Khushboo on Aug 01, 2025	2 pages	CH01

Apr 30, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Apr 05, 2025	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Jan 28, 2025	Current accounting period shortened from Apr 30, 2024 to Jun 30, 2023	1 pages	AA01

Sep 25, 2024	Notification of Ana Lopez Carballo as a person with significant control on Aug 16, 2024	2 pages	PSC01

Sep 25, 2024	Cessation of Asif Sarwar Piracha as a person with significant control on Aug 17, 2024	1 pages	PSC07

Sep 25, 2024	Confirmation statement made on Sep 25, 2024 with updates	5 pages	CS01

Aug 16, 2024	Notification of Asif Sarwar Piracha as a person with significant control on Aug 12, 2024	2 pages	PSC01

Aug 16, 2024	Confirmation statement made on Aug 16, 2024 with updates	5 pages	CS01

Aug 16, 2024	Notification of Madeeha Khushboo as a person with significant control on Aug 12, 2024	2 pages	PSC01

Aug 16, 2024	Director's details changed for Mr Asif Sarwar Piracha on Aug 16, 2024	2 pages	CH01

Aug 16, 2024	Cessation of Ana Lopez Carballo as a person with significant control on Aug 12, 2024	1 pages	PSC07

Aug 16, 2024	Cessation of Syed Hussain Askari as a person with significant control on Aug 12, 2024	1 pages	PSC07

Aug 16, 2024	Appointment of Mrs Madeeha Khushboo as a director on Aug 12, 2024	2 pages	AP01

Aug 16, 2024	Termination of appointment of Syed Hussain Askari as a director on Aug 12, 2024	1 pages	TM01

Aug 16, 2024	Termination of appointment of Ana Lopez Carballo as a director on Aug 12, 2024	1 pages	TM01

Jan 13, 2024	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 05, 2023 with updates	5 pages	CS01

Dec 11, 2023	Cessation of Asif Sarwar Piracha as a person with significant control on Dec 05, 2023	1 pages	PSC07

Dec 11, 2023	Notification of Syed Hussain Askari as a person with significant control on Dec 05, 2023	2 pages	PSC01

Dec 11, 2023	Notification of Ana Lopez Carballo as a person with significant control on Dec 05, 2023	2 pages	PSC01

Dec 11, 2023	Statement of capital following an allotment of shares on Dec 05, 2023 Capital: GBP 100	3 pages	SH01

Aug 22, 2023	Appointment of Mr Syed Hussain Askari as a director on Aug 22, 2023	2 pages	AP01

View All Filings

Who are the officers of LAHORI FLAMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KHUSHBOO, Madeeha 74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	Aug 12, 2024		Director	74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	England	Pakistani	1987-11	325033550002
PIRACHA, Asif Sarwar 74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	Dec 05, 2017		Director	74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	England	British	1971-2	227078390001
ASKARI, Syed Hussain 74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	Aug 22, 2023	Aug 12, 2024	Director	74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	England	British	1966-8	305491160001
LOPEZ CARBALLO, Ana 74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	Aug 22, 2023	Aug 12, 2024	Director	74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	England	Spanish	1968-6	298279640001
O'DONNELL, Ruairi 74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	May 02, 2017	Oct 05, 2020	Director	74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	Spain	Irish	1970-10	230673110001
PIRACHA, Asif Sarwar Townsend Lane NW9 8TZ Kingsbury Jubilee House United Kingdom	Jun 10, 2016	Jun 15, 2017	Director	Townsend Lane NW9 8TZ Kingsbury Jubilee House United Kingdom	United Kingdom	British	1971-2	124962170001
SHAMS, Farhan 74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	Jan 07, 2021	Jul 26, 2021	Director	74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	England	British	1970-2	278367330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAHORI FLAMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ana Lopez Carballo 74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	Aug 16, 2024	74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	No
	Nationality: Spanish Country of Residence: England
	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 Asif Sarwar Piracha 74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	Aug 12, 2024	74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	Yes
	Nationality: British Country of Residence: England
	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.
Mrs Madeeha Khushboo 74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	Aug 12, 2024	74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	No
	Nationality: Pakistani Country of Residence: England
	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.
Mrs Ana Lopez Carballo 74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	Dec 05, 2023	74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	Yes
	Nationality: Spanish Country of Residence: England
	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.
Mr Syed Hussain Askari 74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	Dec 05, 2023	74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	Yes
	Nationality: British Country of Residence: England
	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 Asif Sarwar Piracha 74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	Dec 05, 2017	74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Ruairi O'Donnell 74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	Jun 09, 2017	74-76 High Street WD23 3HE Bushey C/O Pas Accountants Ltd, 2nd Floor, The Red House England	Yes
	Nationality: Irish Country of Residence: Spain
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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