About

Registered Number: 10275377
Date of Incorporation: 13/07/2016 (3 years and 8 months ago)
Company Status: Active
Registered Address: 98 Commercial Road, London, E1 1NU,

 

Established in 2016, Lahore Kebab Wood Green Ltd are based in London. We don't know the number of employees at this organisation. Arfan, Adnan Ahmed, Chatha, Waseem Ahmad, Mahmood, Khalid are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHATHA, Waseem Ahmad 30 March 2017 17 June 2019 1
MAHMOOD, Khalid 30 March 2017 17 June 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Khalid Mahmood/
1971-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Adnan Ahmed Arfan/
1992-03
Individual person with significant control British/
England
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Waseem Ahmad Chatha/
1982-02
Individual person with significant control Pakistani/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Laila Asif/
1980-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AD01 - Change of registered office address 21 October 2019
RESOLUTIONS - N/A 19 June 2019
DISS40 - Notice of striking-off action discontinued 19 June 2019
CS01 - N/A 18 June 2019
GAZ1 - First notification of strike-off action in London Gazette 18 June 2019
PSC07 - N/A 17 June 2019
PSC01 - N/A 17 June 2019
PSC07 - N/A 17 June 2019
TM01 - Termination of appointment of director 17 June 2019
TM01 - Termination of appointment of director 17 June 2019
AP01 - Appointment of director 17 June 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 04 April 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 04 April 2017
CS01 - N/A 30 March 2017
TM01 - Termination of appointment of director 30 March 2017
AP01 - Appointment of director 30 March 2017
AP01 - Appointment of director 30 March 2017
NEWINC - New incorporation documents 13 July 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.