Company number 06559114
Status Active
Incorporation Date 8 April 2008
Company Type Private Limited Company
Address 5-6 WEAVERS WALK, NORTHBROOK STREET, NEWBURY, ENGLAND, RG14 1AL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-03
; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of LEBANESE ONE LIMITED are www.lebaneseone.co.uk, and www.lebanese-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lebanese One Limited is a Private Limited Company.
The company registration number is 06559114. Lebanese One Limited has been working since 08 April 2008.
The present status of the company is Active. The registered address of Lebanese One Limited is 5 6 Weavers Walk Northbrook Street Newbury England Rg14 1al. . ELSHABRAWY, Mohammed Abdelmalek Ahmed is a Director of the company. Secretary VANKO, Attila has been resigned. Director TOTH, Richard has been resigned. Director VANKO, Attila has been resigned. Director VANKO, Viktoria has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
VANKO, Attila
Resigned: 19 September 2016
Appointed Date: 08 April 2008
Director
TOTH, Richard
Resigned: 01 January 2009
Appointed Date: 08 April 2008
47 years old
Director
VANKO, Attila
Resigned: 19 September 2016
Appointed Date: 08 April 2008
47 years old
Director
VANKO, Viktoria
Resigned: 19 September 2016
Appointed Date: 10 March 2013
45 years old
Persons With Significant Control
LEBANESE ONE LIMITED Events
06 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-03
31 Jan 2017
Total exemption full accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
06 Oct 2016
Registered office address changed from 3 Marsh Court Farm Romsey Road Stockbridge Hampshire SO20 6DF England to 5-6 Weavers Walk Northbrook Street Newbury RG14 1AL on 6 October 2016
04 Oct 2016
Appointment of Mr Mohammed Abdelmalek Ahmed Elshabrawy as a director on 19 June 2016
...
... and 23 more events
03 Jun 2009
Accounting reference date shortened from 30/04/2009 to 31/03/2009
12 May 2009
Return made up to 08/04/09; full list of members
12 May 2009
Registered office changed on 12/05/2009 from bossiney court 124-126 stockbridge road winchester hampshire SO22 6RN england
05 Jan 2009
Appointment terminated director richard toth
08 Apr 2008
Incorporation