Lemon Pepper Midco Limited is a private limited company registered at Third Floor, 21 Cork Street, London W1S 3LZ. Incorporated on 2018-04-19, this 6-year-old company is run by 3 directors and 1 secretary.
Director Saul L., appointed on 19 April 2018. Director Herman S., appointed on 19 April 2018. Director Tom G., appointed on 19 April 2018.
Switching the focus to secretaries, we can name: Patrick B., appointed on 13 December 2023.
The company is officially classified as "licensed restaurants" (SIC code: 56101).
The last confirmation statement was sent on 2023-04-18 and the date for the following filing is 2024-05-02. Furthermore, the statutory accounts were filed on 27 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Third Floor |
| Office Address2 | 21 Cork Street |
| Town | London |
| Post code | W1S 3LZ |
| Country of origin | United Kingdom |
| Registration Number | 11319701 |
| Date of Incorporation | Thu, 19th Apr 2018 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Sun, 27th Mar 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Secretary
Appointed: 13 December 2023
Position: Director
Appointed: 19 April 2018
Position: Director
Appointed: 19 April 2018
Position: Director
Appointed: 19 April 2018
The register of PSCs who own or control the company consists of 4 names. As we identified, there is Lemon Pepper Topco Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Herman S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tom G., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lemon Pepper Topco Limited
Third Floor 21 Cork Street, 2-16 Goodge Street, London, W1S 3LZ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11319703 |
| Notified on | 19 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Herman S.
| Notified on | 19 April 2018 |
| Ceased on | 19 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tom G.
| Notified on | 19 April 2018 |
| Ceased on | 19 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Saul L.
| Notified on | 19 April 2018 |
| Ceased on | 19 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-27 | 2023-03-26 |
| Balance Sheet | |||||
| Debtors | 3 297 444 | 3 499 059 | 5 923 828 | 9 494 843 | 9 925 557 |
| Net Assets Liabilities | 6 | 6 | 6 | 6 | 6 |
| Other Debtors | 57 444 | 259 059 | |||
| Other | |||||
| Amounts Owed By Group Undertakings | 5 923 828 | 9 494 843 | 6 | ||
| Amounts Owed By Related Parties | 3 240 000 | 4 980 683 | 5 923 828 | ||
| Amounts Owed To Group Undertakings | 9 994 | ||||
| Creditors | 3 240 000 | 4 980 680 | 5 923 825 | 9 494 840 | 9 925 554 |
| Further Item Creditors Component Total Creditors | 5 923 825 | 9 484 846 | 9 925 554 | ||
| Interest Income From Group Undertakings Participating Interests | 245 068 | 400 029 | 434 739 | ||
| Interest Paid To Group Undertakings | 245 068 | 400 029 | 434 739 | ||
| Interest Payable Similar Charges Finance Costs | 245 068 | 400 029 | 434 739 | ||
| Investments Fixed Assets | 3 | 3 | 3 | 3 | 3 |
| Investments In Group Undertakings Participating Interests | 3 | 3 | 3 | ||
| Investments In Subsidiaries | 3 | 3 | 3 | ||
| Net Current Assets Liabilities | 3 240 003 | 4 980 683 | 5 923 828 | 9 494 843 | 9 925 557 |
| Number Shares Issued Fully Paid | 6 | ||||
| Other Creditors | 3 240 000 | 4 980 680 | 5 923 825 | ||
| Other Interest Receivable Similar Income Finance Income | 245 068 | 400 029 | 434 739 | ||
| Par Value Share | 1 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Total Assets Less Current Liabilities | 3 240 006 | 3 240 006 | 5 923 831 | 9 494 846 | 9 925 560 |
| Trade Creditors Trade Payables | 4 980 680 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-26 filed on: 20th, December 2023 |
accounts | Free Download (18 pages) |
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