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ALL Star Lanes Limited

ALL Star Lanes Limited is an active company incorporated on 12 September 2019 with the registered office located in London, Greater London. ALL Star Lanes Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12204523
Private limited company
Age
6 years
Incorporated 12 September 2019
Size
Unreported
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
6 Kingly Street
London
W1B 5PF
England
Address changed on 30 Apr 2025 (6 months ago)
Previous address was All Star Lanes Limited Support Office 95 Brick Lane London London E1 6QL United Kingdom
Telephone
020 31672400
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1987
Director • Certified Chartered Accountant • British • Lives in England • Born in Mar 1984
Director • Managing Director • British • Lives in UK • Born in Jun 1985
Director • Finance Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The Light Venues Limited
James Richard Allen Morris and Christopher Tzortzi Antoniades are mutual people.
Active
Xstrahl Group Holdings Limited
Mr Jon Robert Jenkins and Luke Oliver Johnson are mutual people.
Active
Searchlight Ventures Limited
Mr Jon Robert Jenkins and Christopher Tzortzi Antoniades are mutual people.
Active
Searchlight Ventures Group Limited
James Richard Allen Morris and Christopher Tzortzi Antoniades are mutual people.
Active
ALL Star Topco Limited
James Richard Allen Morris and Christopher Tzortzi Antoniades are mutual people.
Active
Far & Wide Limited
Mr Jon Robert Jenkins is a mutual person.
Active
Green Dragon Hotel Group Limited
Luke Oliver Johnson is a mutual person.
Active
PTSH Realisations Limited
Luke Oliver Johnson is a mutual person.
Active
Brands
All Star Lanes
All Star Lanes is a bowling, food, and entertainment venue in London, featuring bowling lanes, karaoke booths, and American comfort food.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£811K
Decreased by £1.57M (-66%)
Turnover
£12.24M
Increased by £12.24M (%)
Employees
214
Increased by 6 (+3%)
Total Assets
£3.91M
Decreased by £1.3M (-25%)
Total Liabilities
-£5.64M
Decreased by £384.09K (-6%)
Net Assets
-£1.73M
Decreased by £919.13K (+114%)
Debt Ratio (%)
144%
Increased by 28.63% (+25%)
Latest Activity
Confirmation Submitted
15 Days Ago on 17 Oct 2025
Accounting Period Extended
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
5 Months Ago on 16 May 2025
Charge Satisfied
6 Months Ago on 1 May 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Luke Oliver Johnson (PSC) Resigned
6 Months Ago on 28 Apr 2025
All Star Topco Limited (PSC) Appointed
6 Months Ago on 28 Apr 2025
Graham Roger Cook Resigned
7 Months Ago on 31 Mar 2025
Mr Christopher Tzortzi Antoniades Appointed
8 Months Ago on 19 Feb 2025
Mr James Richard Allen Morris Appointed
8 Months Ago on 19 Feb 2025
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Documents
Confirmation statement made on 11 September 2025 with updates
Submitted on 17 Oct 2025
Previous accounting period extended from 30 December 2024 to 29 June 2025
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 16 May 2025
Cessation of Luke Oliver Johnson as a person with significant control on 28 April 2025
Submitted on 1 May 2025
Satisfaction of charge 122045230001 in full
Submitted on 1 May 2025
Notification of All Star Topco Limited as a person with significant control on 28 April 2025
Submitted on 1 May 2025
Registered office address changed from All Star Lanes Limited Support Office 95 Brick Lane London London E1 6QL United Kingdom to 6 Kingly Street London W1B 5PF on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Graham Roger Cook as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr James Richard Allen Morris as a director on 19 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Christopher Tzortzi Antoniades as a director on 19 February 2025
Submitted on 21 Feb 2025
Repayment History
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