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Omakase Mayfair Ltd

Omakase Mayfair Ltd is an active company incorporated on 10 March 2022 with the registered office located in London, Greater London. Omakase Mayfair Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13969019
Private limited company
Age
3 years
Incorporated 10 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
36 Albemarle Street
London
W1S 4JE
England
Address changed on 28 Apr 2022 (3 years ago)
Previous address was 27-28 Chalk Farm Road London NW1 8AG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1996
Secretary • PSC • British • Lives in England • Born in Oct 1945
Director • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cas Concepts Ltd
Lucas Lyon Leong is a mutual person.
Active
Leong Enterprises Ltd
Lucas Lyon Leong is a mutual person.
Active
Love Dumplings' Legend Ltd
Lucas Lyon Leong is a mutual person.
Active
Inebytaku Ltd
Lucas Lyon Leong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£56.71K
Increased by £21.82K (+63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£744.2K
Increased by £358.13K (+93%)
Total Liabilities
-£668.05K
Increased by £309.41K (+86%)
Net Assets
£76.15K
Increased by £48.73K (+178%)
Debt Ratio (%)
90%
Decreased by 3.13% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Geoffery Andre Leong Resigned
1 Year 2 Months Ago on 24 Jun 2024
Mr Lucas Lyon Leong Appointed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Lucas Lyon Leong (PSC) Resigned
1 Year 10 Months Ago on 30 Oct 2023
Lucas Lyon Leong (PSC) Appointed
1 Year 10 Months Ago on 30 Oct 2023
Mr Winston Leong Details Changed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Termination of appointment of Geoffery Andre Leong as a director on 24 June 2024
Submitted on 24 Jun 2024
Appointment of Mr Lucas Lyon Leong as a director on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 24 Jun 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Notification of Lucas Lyon Leong as a person with significant control on 30 October 2023
Submitted on 1 Nov 2023
Cessation of Lucas Lyon Leong as a person with significant control on 30 October 2023
Submitted on 1 Nov 2023
Director's details changed for Mr Geoffery Andre Leong on 1 October 2023
Submitted on 10 Oct 2023
Repayment History
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