Lemon Pepper Topco Limited LONDON


Lemon Pepper Topco Limited is a private limited company that can be found at Third Floor, 21 Cork Street, London W1S 3LZ. Incorporated on 2018-04-19, this 6-year-old company is run by 6 directors and 1 secretary.
Director Albert M., appointed on 14 June 2022. Director Rishad A., appointed on 14 June 2022. Director Timucin K., appointed on 22 May 2018.
Changing the topic to secretaries, we can mention: Patrick B., appointed on 13 December 2023.
The company is classified as "licensed restaurants" (SIC code: 56101).
The last confirmation statement was filed on 2023-04-18 and the deadline for the next filing is 2024-05-02. What is more, the annual accounts were filed on 27 March 2022 and the next filing should be sent on 31 December 2023.

Lemon Pepper Topco Limited Address / Contact

Office Address Third Floor
Office Address2 21 Cork Street
Town London
Post code W1S 3LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11319703
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

Company staff

Patrick B.

Position: Secretary

Appointed: 13 December 2023

Albert M.

Position: Director

Appointed: 14 June 2022

Rishad A.

Position: Director

Appointed: 14 June 2022

Timucin K.

Position: Director

Appointed: 22 May 2018

Saul L.

Position: Director

Appointed: 19 April 2018

Herman S.

Position: Director

Appointed: 19 April 2018

Tom G.

Position: Director

Appointed: 19 April 2018

Michael S.

Position: Director

Appointed: 21 May 2021

Resigned: 14 June 2022

Azhaan M.

Position: Director

Appointed: 06 September 2018

Resigned: 14 June 2022

People with significant control

The register of persons with significant control who own or control the company includes 6 names. As we identified, there is Janjri T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jaymin T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Timucin K., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Janjri T.

Notified on 22 May 2018
Ceased on 21 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Jaymin T.

Notified on 22 May 2018
Ceased on 21 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Timucin K.

Notified on 22 May 2018
Ceased on 21 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Herman S.

Notified on 19 April 2018
Ceased on 22 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Tom G.

Notified on 19 April 2018
Ceased on 22 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Saul L.

Notified on 19 April 2018
Ceased on 22 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-27
Balance Sheet
Debtors4 7064 7064 70614 700
Net Assets Liabilities 4 7064 706-18 557
Other Debtors4 7064 7064 706636 349
Total Inventories  48 842192 725
Other
Accrued Liabilities Deferred Income  474 8211 428 261
Accumulated Amortisation Impairment Intangible Assets  6 6759 727
Accumulated Depreciation Impairment Property Plant Equipment  4 230103 396
Additions Other Than Through Business Combinations Intangible Assets   135 393
Additions Other Than Through Business Combinations Property Plant Equipment   829 768
Administrative Expenses  4 206 62512 304 390
Amounts Owed To Group Undertakings 6628 263
Average Number Employees During Period   417
Bank Borrowings Overdrafts   10 650
Cash Cash Equivalents  997 4591 509 714
Cost Sales  3 424 4459 150 307
Creditors66633 263
Further Item Creditors Component Total Creditors  5 923 8259 484 846
Government Grant Income  401 536174 426
Increase From Amortisation Charge For Year Intangible Assets   3 052
Increase From Depreciation Charge For Year Property Plant Equipment   99 166
Intangible Assets  328 493437 214
Intangible Assets Gross Cost  28 86728 867
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings  4 0025 071
Interest Paid Classified As Operating Activities  -249 070-405 100
Interest Paid To Group Undertakings  245 068400 029
Interest Payable Similar Charges Finance Costs  249 070405 100
Investments Fixed Assets6666
Investments In Group Undertakings Participating Interests666 
Investments In Subsidiaries  66
Issue Equity Instruments   10 000
Net Current Assets Liabilities944 7064 706-18 563
Number Shares Issued Fully Paid100   
Other Creditors66  
Other Remaining Borrowings  50 00032 683
Par Value Share1   
Pension Other Post-employment Benefit Costs Other Pension Costs  14 18439 990
Percentage Class Share Held In Subsidiary   100
Prepayments Accrued Income  220 980496 656
Profit Loss  183 505-33 263
Property Plant Equipment Gross Cost  113 056942 824
Raw Materials Consumables  48 842192 725
Social Security Costs  137 075290 804
Staff Costs Employee Benefits Expense  2 390 6046 593 970
Tax Increase Decrease From Effect Capital Allowances Depreciation  -47 463-537 845
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss  1 30010 650
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward  11 297568 472
Total Assets Less Current Liabilities4 7064 7124 712-18 557
Total Borrowings  50 00010 650
Trade Creditors Trade Payables  856 1351 393 315
Trade Debtors Trade Receivables  170 970404 194
Turnover Revenue  7 588 77421 370 720
Wages Salaries  2 239 3456 263 176

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Sunday 26th March 2023
filed on: 21st, December 2023
Free Download (34 pages)

Company search