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Lma Restaurant Ltd

Lma Restaurant Ltd is an active company incorporated on 25 August 2023 with the registered office located in London, Greater London. Lma Restaurant Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15095759
Private limited company
Age
2 years 2 months
Incorporated 25 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 25 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Address changed on 10 Jan 2025 (10 months ago)
Previous address was Office 1.01 411 Oxford Street London W1C 2PE United Kingdom
Telephone
07415 014721
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • Swiss • Lives in England • Born in Aug 1981
Lma London Limited
PSC
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Mutual Companies
Gaia Restaurant Limited
Sylvain Allemann is a mutual person.
Active
Gaia London Group Limited
Sylvain Allemann is a mutual person.
Active
Gaia Dining Limited
Sylvain Allemann is a mutual person.
Active
Lma London Limited
Sylvain Allemann is a mutual person.
Active
Shanghai Me London Limited
Sylvain Allemann is a mutual person.
Active
Shanghai Me Restaurant Limited
Sylvain Allemann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£498.38K
Turnover
Unreported
Employees
54
Total Assets
£1.3M
Total Liabilities
-£3.72M
Net Assets
-£2.42M
Debt Ratio (%)
286%
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Accounting Period Extended
7 Months Ago on 25 Mar 2025
Registered Address Changed
10 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 1 Jan 2025
Mr Sylvain Allemann Details Changed
10 Months Ago on 17 Dec 2024
Mr Sylvain Allemann Appointed
1 Year 6 Months Ago on 1 May 2024
Francesco Cappucci Resigned
1 Year 6 Months Ago on 1 May 2024
Lma London Limited (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Evgenii Kuzin (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 25 Mar 2025
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
Submitted on 10 Jan 2025
Director's details changed for Mr Sylvain Allemann on 17 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 1 Jan 2025
Notification of Lma London Limited as a person with significant control on 1 January 2024
Submitted on 9 May 2024
Cessation of Evgenii Kuzin as a person with significant control on 31 December 2023
Submitted on 9 May 2024
Termination of appointment of Francesco Cappucci as a director on 1 May 2024
Submitted on 2 May 2024
Appointment of Mr Sylvain Allemann as a director on 1 May 2024
Submitted on 2 May 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Repayment History
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