Lahori Flames Limited BUSHEY


Founded in 2016, Lahori Flames, classified under reg no. 10225244 is an active company. Currently registered at C/o Pas Accountants Ltd, 2nd Floor, The Red House WD23 3HE, Bushey the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since July 6, 2023 Lahori Flames Limited is no longer carrying the name Pizzeria Woolwich.

The company has 3 directors, namely Ana L., Syed A. and Asif P.. Of them, Asif P. has been with the company the longest, being appointed on 5 December 2017 and Ana L. and Syed A. have been with the company for the least time - from 22 August 2023. As of 27 April 2024, there were 3 ex directors - Farhan S., Ruairi O. and others listed below. There were no ex secretaries.

Lahori Flames Limited Address / Contact

Office Address C/o Pas Accountants Ltd, 2nd Floor, The Red House
Office Address2 74-76 High Street
Town Bushey
Post code WD23 3HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10225244
Date of Incorporation Fri, 10th Jun 2016
Industry Licensed restaurants
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Ana L.

Position: Director

Appointed: 22 August 2023

Syed A.

Position: Director

Appointed: 22 August 2023

Asif P.

Position: Director

Appointed: 05 December 2017

Farhan S.

Position: Director

Appointed: 07 January 2021

Resigned: 26 July 2021

Ruairi O.

Position: Director

Appointed: 02 May 2017

Resigned: 05 October 2020

Asif P.

Position: Director

Appointed: 10 June 2016

Resigned: 15 June 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Syed A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ana L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Asif P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Syed A.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Ana L.

Notified on 5 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Asif P.

Notified on 5 December 2017
Ceased on 5 December 2023
Nature of control: 75,01-100% shares

Ruairi O.

Notified on 9 June 2017
Ceased on 4 December 2020
Nature of control: significiant influence or control

Company previous names

Pizzeria Woolwich July 6, 2023
Connect Point Of Sales September 29, 2022
Restaurant One Solution April 15, 2021
Connect Point Of Sales February 9, 2021
Aeiou Networks December 22, 2020
Pa Site Services May 2, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth1     
Balance Sheet
Cash Bank On Hand  2 57153 45296
Current Assets14 5062 571943185
Debtors   89-3 44989
Other Debtors   89-3 44989
Net Assets Liabilities1540160   
Cash Bank In Hand1     
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Creditors 3 9662 41155233
Net Current Assets Liabilities154016089-2-48
Other Creditors  2 50055233
Taxation Social Security Payable  -89   
Total Assets Less Current Liabilities1540160   
Number Shares Allotted1     
Par Value Share1     
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates December 5, 2023
filed on: 12th, December 2023
Free Download (5 pages)

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