LANTERNS KEBAB AND STEAK HOUSE LIMITED
SUITE 2 THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER EX2 8PW- Active
- Private Limited Company
- Company No. 03023934
- Last Updated: 01 Mar 2024
Company Profile
LANTERNS KEBAB AND STEAK HOUSE LIMITED was incorporated on Monday, February 20, 1995 as a Private Limited Company with registered address in EXETER. LANTERNS KEBAB AND STEAK HOUSE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 29 years 8 months and 16 days.
| Name | LANTERNS KEBAB AND STEAK HOUSE LIMITED |
|---|---|
| Company number | 03023934 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 THE BARBICAN CENTRE LUSTLEIGH CLOSE MARSH BARTON TRADING ESTATE EXETER EX2 8PW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dimitri Solomon Nationality: British |
Dates: Monday, March 21, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Muhamet Recica Nationality: British |
Dates: Monday, March 21, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Ds & Sons Properties Limited Lustleigh Close, Marsh Barton Trading Estate, EX2 8PW |
Dates: Tuesday, September 21, 2021 - Monday, March 21, 2022
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Enisa Ltd Lustleigh Close, Marsh Barton Trading Estate, EX2 8PW |
Dates: Tuesday, September 21, 2021 - Monday, March 21, 2022
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Dimitri Solomon Nationality: British |
Dates: Wednesday, February 20, 2019 - Tuesday, September 21, 2021
ownership of shares 75 to 100 percent
|
| Mr Banikos Solomou Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 20, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LANTERNS KEBAB AND STEAK HOUSE LIMITED | 20 Feb 1995 |