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Late Night Luncheonette Ltd

Late Night Luncheonette Ltd is an active company incorporated on 15 May 2025 with the registered office located in London, Greater London. Late Night Luncheonette Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16454133
Private limited company
Age
8 months
Incorporated 15 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2026 (5 days ago)
Next confirmation dated 3 February 2027
Due by 17 February 2027 (1 year remaining)
Last change occurred 5 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 15 February 2027 (1 year remaining)
Learn more about Late Night Luncheonette Ltd
Contact
Address
13 Broxbourne Road
London
E7 0AL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Joseph Patrick Beddia
Director • American • Lives in United States • Born in Mar 1977
Michael John Stampler
Director • American • Lives in England • Born in Sep 1986
Edward Michael McIlroy
Director • British • Lives in England • Born in Jan 1992
Barry Conor Smyth
Director • Irish • Lives in England • Born in Oct 1980
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Four Legs Limited
Edward Michael McIlroy is a mutual person.
Active
North London Property Services Limited
Edward Michael McIlroy is a mutual person.
Active
LP Tufnell Limited
Edward Michael McIlroy is a mutual person.
Active
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Financials
Late Night Luncheonette Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
5 Days Ago on 3 Feb 2026
Notification of PSC Statement
2 Months Ago on 10 Dec 2025
Joseph Patrick Beddia (PSC) Resigned
2 Months Ago on 7 Dec 2025
Mr Edward Michael Mcilroy Appointed
2 Months Ago on 7 Dec 2025
Michael John Stampler (PSC) Resigned
2 Months Ago on 7 Dec 2025
Edward Michael Mcilroy (PSC) Resigned
2 Months Ago on 7 Dec 2025
Mr Barry Conor Smyth Appointed
2 Months Ago on 7 Dec 2025
Mr Joseph Patrick Beddia Appointed
2 Months Ago on 7 Dec 2025
Joseph Beddia (PSC) Appointed
2 Months Ago on 2 Dec 2025
Edward Mcilroy (PSC) Appointed
2 Months Ago on 2 Dec 2025
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Documents
Confirmation statement made on 3 February 2026 with updates
Submitted on 3 Feb 2026
Change of share class name or designation
Submitted on 15 Dec 2025
Memorandum and Articles of Association
Submitted on 15 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Notification of a person with significant control statement
Submitted on 10 Dec 2025
Cessation of Joseph Patrick Beddia as a person with significant control on 7 December 2025
Submitted on 9 Dec 2025
Appointment of Mr Edward Michael Mcilroy as a director on 7 December 2025
Submitted on 9 Dec 2025
Cessation of Michael John Stampler as a person with significant control on 7 December 2025
Submitted on 9 Dec 2025
Cessation of Edward Michael Mcilroy as a person with significant control on 7 December 2025
Submitted on 9 Dec 2025
Appointment of Mr Barry Conor Smyth as a director on 7 December 2025
Submitted on 8 Dec 2025
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Repayment History
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