Two Men And A Lady Limited in LONDON

Two Men And A Lady Limited LONDON

Founded in 1998, Two Men And A Lady, classified under reg no. 03651394 is an active company. Currently registered at 33 The Cut SE1 8LF, London the company has been in the business for twenty six years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Dervis A., Onder S.. Of them, Onder S. has been with the company the longest, being appointed on 19 October 1998 and Dervis A. has been with the company for the least time - from 4 January 1999. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Two Men And A Lady Limited Address / Contact

Office Address	33 The Cut
Town	London
Post code	SE1 8LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03651394
Date of Incorporation	Mon, 19th Oct 1998
Industry	Licensed restaurants
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated	Thu, 13th Oct 2022

Company staff

Dervis A.

Position: Director

Appointed: 04 January 1999

Onder S.

Position: Director

Appointed: 19 October 1998

Haldun E.

Position: Director

Appointed: 10 March 2006

Resigned: 07 July 2008

Haldun E.

Position: Secretary

Appointed: 30 September 2004

Resigned: 07 July 2008

Sahin K.

Position: Director

Appointed: 13 February 2004

Resigned: 15 July 2004

Mustafa E.

Position: Director

Appointed: 13 February 2004

Resigned: 10 April 2007

Aboullah G.

Position: Secretary

Appointed: 26 June 2000

Resigned: 30 September 2004

Ali S.

Position: Director

Appointed: 14 May 1999

Resigned: 10 April 2007

Rauf K.

Position: Secretary

Appointed: 05 February 1999

Resigned: 26 June 2000

Zehra P.

Position: Secretary

Appointed: 04 January 1999

Resigned: 05 February 1999

Zehra P.

Position: Director

Appointed: 04 January 1999

Resigned: 05 February 1999

Ismail D.

Position: Director

Appointed: 04 January 1999

Resigned: 10 April 2007

Yasemin A.

Position: Secretary

Appointed: 19 October 1998

Resigned: 04 January 1999

Haci A.

Position: Director

Appointed: 19 October 1998

Resigned: 04 January 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Dervis A. This PSC and has 25-50% shares. Another entity in the PSC register is Onder S. This PSC owns 25-50% shares.

Dervis A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Onder S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	800	5 911	817	10 093	8 478	1 064
Current Assets	1 872 916	1 981 756	1 848 175	1 775 470	1 920 004	2 205 379
Debtors	1 840 712	1 942 165	1 816 318	1 746 497	1 883 596	2 174 755
Net Assets Liabilities	794 274	888 209	778 270	351 993	353 629	9 206
Property Plant Equipment	302 464	258 143	282 623	398 432	352 429	296 139
Total Inventories	31 404	33 680	31 040	18 880	27 930	29 560

Other
Accumulated Amortisation Impairment Intangible Assets			7 000	14 000	21 000	28 000
Accumulated Depreciation Impairment Property Plant Equipment	681 711	727 265	777 138	854 137	921 500	977 897
Average Number Employees During Period		35	28	17	28	28
Balances Amounts Owed By Related Parties	48 350	29 480	29 480
Creditors	1 819 438	1 830 947	2 043 719	2 444 445	2 564 656	3 139 466
Fixed Assets	791 189	771 868	1 009 346	1 118 155	1 065 152	1 001 862
Increase From Amortisation Charge For Year Intangible Assets			7 000	7 000	7 000	7 000
Increase From Depreciation Charge For Year Property Plant Equipment		45 554	49 873	76 999	67 363	56 397
Intangible Assets			62 998	55 998	48 998	41 998
Intangible Assets Gross Cost			69 998	69 998	69 998	69 998
Investments Fixed Assets	488 725	513 725	663 725	663 725	663 725	663 725
Net Current Assets Liabilities	53 478	150 809	-195 544	-668 975	-644 652	-934 087
Property Plant Equipment Gross Cost	984 175	985 408	1 059 761	1 252 569	1 273 929	1 274 036
Provisions For Liabilities Balance Sheet Subtotal	50 393	34 468	35 532	23 368	4 581	7 809
Total Additions Including From Business Combinations Intangible Assets			69 998
Total Additions Including From Business Combinations Property Plant Equipment		1 233	74 353	192 808	21 360	107
Total Assets Less Current Liabilities	844 667	922 677	813 802	449 180	420 500	67 775

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th October 2015 filed on: 20th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th October 2014 filed on: 6th, November 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th October 2013 filed on: 14th, November 2013	annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th October 2012 filed on: 7th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th October 2011 filed on: 19th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th October 2010 filed on: 25th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th October 2009 filed on: 1st, December 2009	annual return	Free Download (5 pages)
363a	Period up to Wednesday 11th February 2009 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (13 pages)
363a	Period up to Friday 2nd January 2009 - Annual return with full member list filed on: 2nd, January 2009	annual return	Free Download (4 pages)
363s	Period up to Wednesday 2nd April 2008 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 7th, March 2008	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 7th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 7th, December 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st October 2006 filed on: 30th, August 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st October 2006 filed on: 30th, August 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 21st, May 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 21st, May 2007	accounts	Free Download (11 pages)
363s	Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (10 pages)
363s	Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (10 pages)
AAMD	Amended accounts for the period to Sunday 31st October 2004 filed on: 15th, March 2006	accounts	Free Download (10 pages)
AAMD	Amended accounts for the period to Sunday 31st October 2004 filed on: 15th, March 2006	accounts	Free Download (10 pages)
363s	Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006	annual return
363s	Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006	annual return
363s	Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 31st, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 31st, August 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st October 2003 filed on: 19th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st October 2003 filed on: 19th, August 2004	accounts	Free Download (12 pages)
363s	Period up to Wednesday 17th December 2003 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (9 pages)
363s	Period up to Wednesday 17th December 2003 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st October 2002 filed on: 4th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st October 2002 filed on: 4th, September 2003	accounts	Free Download (12 pages)
363s	Period up to Thursday 2nd January 2003 - Annual return with full member list filed on: 2nd, January 2003	annual return	Free Download (9 pages)
363s	Period up to Thursday 2nd January 2003 - Annual return with full member list filed on: 2nd, January 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2001 filed on: 14th, August 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2001 filed on: 14th, August 2002	accounts	Free Download (11 pages)
363s	Period up to Saturday 3rd November 2001 - Annual return with full member list filed on: 3rd, November 2001	annual return	Free Download (8 pages)
363s	Period up to Saturday 3rd November 2001 - Annual return with full member list filed on: 3rd, November 2001	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2000 filed on: 29th, August 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2000 filed on: 29th, August 2001	accounts	Free Download (11 pages)
363s	Period up to Wednesday 3rd January 2001 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (8 pages)
363s	Period up to Wednesday 3rd January 2001 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 18th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 18th, August 2000	accounts	Free Download (10 pages)
363s	Period up to Monday 14th February 2000 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (7 pages)
363s	Period up to Monday 14th February 2000 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (7 pages)

Two Men And A Lady Limited LONDON

Two Men And A Lady Limited Address / Contact

Company Information / Profile

Company staff

Dervis A.

Onder S.

Haldun E.

Haldun E.

Sahin K.

Mustafa E.

Aboullah G.

Ali S.

Rauf K.

Zehra P.

Zehra P.

Ismail D.

Yasemin A.

Haci A.

People with significant control

Annual reports financial information

Company filings

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