BATU LAPAN LIMITED - LONDON


Company Profile Company Filings

Overview

BATU LAPAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BATU LAPAN LIMITED was incorporated 7 years ago on 23/08/2016 and has the registered number: 10343142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/06/2024.

BATU LAPAN LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 9 30/09/2022 24/06/2024

Registered Office

92-94 NEWMAN STREET
LONDON
W1T 3EZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIREDOG RESTAURANTS LTD (until 17/05/2018)

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SING JOAN TAN Oct 1963 British Director 2017-12-05 CURRENT
MS SWEE LAN LAM Jul 1956 Malaysian Director 2017-12-05 CURRENT
MR MUSTAFA ISMAIL Jun 1978 British Director 2016-08-23 UNTIL 2017-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sing Joan Tan 2017-12-05 10/1963 London   Ownership of shares 25 to 50 percent
Ms Swee Lan Lam 2017-12-05 7/1956 London   Ownership of shares 50 to 75 percent
Fork And Blade Group Ltd 2016-12-01 - 2017-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mustafa Ismail 2016-08-23 - 2016-12-01 6/1978 Covent Garden   London Ownership of shares 25 to 50 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Batu Lapan Limited - Filleted accounts 2023-05-23 30-09-2022 £63,929 Cash £-1,107,475 equity
Batu Lapan Limited - Filleted accounts 2022-04-05 30-09-2021 £10,159 Cash £-1,221,684 equity
Batu Lapan Limited - Filleted accounts 2021-12-21 30-09-2020 £4,570 Cash £-1,134,260 equity
Batu Lapan Limited - Filleted accounts 2020-03-25 30-09-2019 £1,275 Cash £-995,509 equity
Batu Lapan Limited - Filleted accounts 2019-12-31 30-09-2018 £13,855 Cash £-880,790 equity
Batu Lapan Limited - Filleted accounts 2018-11-03 30-09-2017 £376 Cash £-582,348 equity

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