Bluekitchen Lapis Limited is a private limited company located at 124 City Road, London EC1V 2NX. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-08-25, this 6-year-old company is run by 1 director.
Director Eyyup S., appointed on 25 August 2017.
The company is classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was filed on 2023-03-14 and the due date for the subsequent filing is 2024-03-28. Furthermore, the accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.
| Office Address | 124 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 10932833 |
| Date of Incorporation | Fri, 25th Aug 2017 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Sat, 31st May 2025 (396 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 25 August 2017
The list of persons with significant control who own or control the company includes 5 names. As we identified, there is Elif S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Eyyup S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bluekitchen Management Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Elif S.
| Notified on | 9 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eyyup S.
| Notified on | 28 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bluekitchen Management Limited
190 Shaftesbury Avenue, London, WC2H 8JL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies Registry |
| Registration number | 11350082 |
| Notified on | 8 May 2018 |
| Ceased on | 28 February 2019 |
| Nature of control: |
75,01-100% shares |
Eyyup S.
| Notified on | 25 August 2017 |
| Ceased on | 8 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Khalid D.
| Notified on | 25 August 2017 |
| Ceased on | 8 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 84 529 | 22 198 | 50 183 | 45 255 | 87 | 898 |
| Current Assets | 207 864 | 99 698 | 173 518 | 45 255 | 87 | 898 |
| Debtors | 123 335 | 123 335 | 77 500 | |||
| Net Assets Liabilities | -356 596 | -588 845 | -662 344 | -756 750 | -899 259 | -912 094 |
| Property Plant Equipment | 138 537 | 105 163 | 82 144 | 44 212 | ||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 23 353 | 46 706 | 70 059 | 93 411 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 34 634 | 69 584 | 107 515 | 145 447 | ||
| Average Number Employees During Period | 6 | 13 | 9 | 10 | 6 | 1 |
| Creditors | 108 628 | 80 860 | 106 200 | 51 334 | 24 363 | 4 962 |
| Fixed Assets | 442 124 | 385 397 | 339 025 | 277 741 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 23 353 | 23 353 | 23 353 | 23 352 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 34 634 | 34 950 | 37 931 | 37 932 | ||
| Intangible Assets | 303 587 | 280 234 | 256 881 | 233 529 | ||
| Intangible Assets Gross Cost | 326 940 | 326 940 | 326 940 | 326 940 | ||
| Net Current Assets Liabilities | 99 236 | 18 838 | 67 318 | -6 079 | -24 276 | -4 064 |
| Property Plant Equipment Gross Cost | 173 171 | 174 747 | 189 659 | 189 659 | ||
| Total Additions Including From Business Combinations Intangible Assets | 326 940 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 173 171 | 1 576 | 14 912 | |||
| Total Assets Less Current Liabilities | 541 360 | 404 235 | 406 343 | 271 662 | -24 276 | -4 064 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/01/09 filed on: 13th, January 2024 |
persons with significant control | Free Download (2 pages) |
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