LANTERNS KEBAB AND STEAK HOUSE LIMITED
DEVON

Hellopages » Devon » Plymouth » PL1 1LR

Company number 03023934
Status Active
Incorporation Date 20 February 1995
Company Type Private Limited Company
Address 88 CORNWALL STREET, PLYMOUTH, DEVON, PL1 1LR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 4 . The most likely internet sites of LANTERNS KEBAB AND STEAK HOUSE LIMITED are www.lanternskebabandsteakhouse.co.uk, and www.lanterns-kebab-and-steak-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Lanterns Kebab and Steak House Limited is a Private Limited Company. The company registration number is 03023934. Lanterns Kebab and Steak House Limited has been working since 20 February 1995. The present status of the company is Active. The registered address of Lanterns Kebab and Steak House Limited is 88 Cornwall Street Plymouth Devon Pl1 1lr. . YIANNACOU, Georgina is a Secretary of the company. SOLOMOU, Banikos is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director YIANNACOU, Christodoulos has been resigned. Director YIANNACOU, John has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
YIANNACOU, Georgina
Appointed Date: 20 February 1995
Director
SOLOMOU, Banikos
Appointed Date: 21 July 2006
66 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 20 February 1995
Appointed Date: 20 February 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 20 February 1995
Appointed Date: 20 February 1995
Director
YIANNACOU, Christodoulos
Resigned: 05 June 1997
Appointed Date: 01 January 1996
53 years old
Director
YIANNACOU, John
Resigned: 08 August 2014
Appointed Date: 20 February 1995
53 years old

Persons With Significant Control

Mr Banikos Solomou
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANTERNS KEBAB AND STEAK HOUSE LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 4
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 4
...
... and 46 more events
22 May 1996
New director appointed
06 Mar 1995
Director resigned;new director appointed
06 Mar 1995
Secretary resigned;new secretary appointed
03 Mar 1995
Registered office changed on 03/03/95 from: international house 31 church road hendon london NW4 4EB
20 Feb 1995
Incorporation

LANTERNS KEBAB AND STEAK HOUSE LIMITED Charges

26 October 2006
Debenture
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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