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 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
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)
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 |
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 |