Company number 07134480
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address ACCOUNTING DIRECT PLUS - L049, 293 GREEN LANES, LONDON, N13 4XS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 100
. The most likely internet sites of LEZZET DONER LIMITED are www.lezzetdoner.co.uk, and www.lezzet-doner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Lezzet Doner Limited is a Private Limited Company.
The company registration number is 07134480. Lezzet Doner Limited has been working since 25 January 2010.
The present status of the company is Active. The registered address of Lezzet Doner Limited is Accounting Direct Plus L049 293 Green Lanes London N13 4xs. The company`s financial liabilities are £9.9k. It is £-6.01k against last year. And the total assets are £129.42k, which is £-156.94k against last year. PEKIN, Hasan is a Director of the company. Director PEKIN, Aysun has been resigned. Director PEKIN, Hasan has been resigned. Director PEKIN, Hasan has been resigned. Director UNEK, Kutsal has been resigned. The company operates in "Wholesale of meat and meat products".
lezzet doner Key Finiance
LIABILITIES
£9.9k
-38%
CASH
n/a
TOTAL ASSETS
£129.42k
-55%
All Financial Figures
Current Directors
Resigned Directors
Director
PEKIN, Aysun
Resigned: 01 April 2014
Appointed Date: 02 January 2011
46 years old
Director
PEKIN, Hasan
Resigned: 10 October 2014
Appointed Date: 01 April 2014
51 years old
Director
PEKIN, Hasan
Resigned: 01 January 2011
Appointed Date: 25 January 2010
51 years old
Director
UNEK, Kutsal
Resigned: 01 July 2015
Appointed Date: 10 October 2014
42 years old
Persons With Significant Control
Mr Hasan Pekin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
LEZZET DONER LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 24 September 2016 with updates
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
22 Sep 2015
Termination of appointment of Kutsal Unek as a director on 1 July 2015
22 Sep 2015
Appointment of Mr Hasan Pekin as a director on 1 July 2015
...
... and 19 more events
01 Mar 2011
Annual return made up to 25 January 2011 with full list of shareholders
01 Mar 2011
Appointment of Mrs Aysun Pekin as a director
01 Mar 2011
Termination of appointment of Hasan Pekin as a director
01 Mar 2011
Registered office address changed from Ernest House, 291 - 293 Green Lanes Palmers Green London N13 4XS United Kingdom on 1 March 2011
25 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted