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LMA RESTAURANT LTD

Company number 15095759

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2025	CH01	Director's details changed for Mr Sylvain Allemann on 17 December 2024	View PDF Director's details changed for Mr Sylvain Allemann on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	AD01	Registered office address changed from Office 1.01 411 Oxford Street London W1C 2PE United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 10 January 2025	View PDF Registered office address changed from Office 1.01 411 Oxford Street London W1C 2PE United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 10 January 2025 - link opens in a new window - 1 page (1 page)
01 Jan 2025	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	PSC02	Notification of Lma London Limited as a person with significant control on 1 January 2024	View PDF Notification of Lma London Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC07	Cessation of Evgenii Kuzin as a person with significant control on 31 December 2023	View PDF Cessation of Evgenii Kuzin as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Mr Sylvain Allemann as a director on 1 May 2024	View PDF Appointment of Mr Sylvain Allemann as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Francesco Cappucci as a director on 1 May 2024	View PDF Termination of appointment of Francesco Cappucci as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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