HADIZ RESTAURANT LTD - LONDON
| Company Profile | Company Filings |
Overview
HADIZ RESTAURANT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HADIZ RESTAURANT LTD was incorporated 3 years ago on 01/12/2020 and has the registered number: 13054240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HADIZ RESTAURANT LTD was incorporated 3 years ago on 01/12/2020 and has the registered number: 13054240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HADIZ RESTAURANT LTD - 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN THOMAS EDWARDS | Apr 1976 | British | Director | 2022-09-03 | CURRENT |
| MR SHAKIR MAHMOOD | Aug 1984 | Bangladeshi | Director | 2020-12-01 UNTIL 2022-09-15 | RESIGNED |
| MR YASHVARDHAN BINANI | Nov 1989 | British | Director | 2020-12-02 UNTIL 2021-01-01 | RESIGNED |
| MR JAMESON JOSEPH WOOD | Sep 1974 | British | Director | 2022-09-15 UNTIL 2024-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Llo Group Limited | 2022-09-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Chris Christodoulou | 2021-11-18 - 2022-09-03 | 7/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Zina Lakhdari | 2021-11-18 - 2022-09-03 | 10/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Shakir Mahmood | 2020-12-01 - 2022-09-03 | 8/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 6,134 Cash -87,555 equity |
| Hadiz Restaurant Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-26 | 31-12-2021 | £153 Cash £-40,892 equity |