BATU LAPAN LIMITED
92-94 NEWMAN STREET, LONDON W1T 3EZ- Active
- Private Limited Company
- Company No. 10343142
- Last Updated: 01 Mar 2024
Company Profile
BATU LAPAN LIMITED was incorporated on Tuesday, August 23, 2016 as a Private Limited Company with registered address in LONDON. BATU LAPAN LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 8 years 1 month and 2 days.
| Name | BATU LAPAN LIMITED |
|---|---|
| Company number | 10343142 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
92-94 NEWMAN STREET LONDON W1T 3EZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Swee Lan Lam Nationality: Malaysian |
Dates: Tuesday, December 5, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Sing Joan Tan Nationality: British |
Dates: Tuesday, December 5, 2017 - present
ownership of shares 25 to 50 percent
|
| Fork And Blade Group Ltd 34 Great Queen Street, WC2B 5AA |
Dates: Thursday, December 1, 2016 - Tuesday, December 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mustafa Ismail Nationality: British |
Dates: Tuesday, August 23, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 September |
| Next annual accounts due | 24 June 2024, (-93 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BATU LAPAN LIMITED | 23 Aug 2016 |
| FIREDOG RESTAURANTS LTD | 17 May 2018 |