LAHORI FLAMES LIMITED

LAHORI FLAMES LIMITED is an active private limited company, incorporated on 10 June 2016. The nature of the business is Unlicensed restaurants and cafes. The company's registered office is on High Street, Bushey. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LAHORI FLAMES LIMITED has six previous names, the most recent of which was PIZZERIA WOOLWICH LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE
Address Line 2	74-76 HIGH STREET
Post Town	BUSHEY
Country	ENGLAND
Postcode	WD23 3HE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56102 - Unlicensed restaurants and cafes

Company Name History

From 06/07/2023 onwards:

LAHORI FLAMES LIMITED

From 29/09/2022 to 06/07/2023:

PIZZERIA WOOLWICH LTD

From 15/04/2021 to 29/09/2022:

CONNECT POINT OF SALES LTD

From 09/02/2021 to 15/04/2021:

RESTAURANT ONE SOLUTION LTD

From 22/12/2020 to 09/02/2021:

CONNECT POINT OF SALES LTD

From 02/05/2017 to 22/12/2020:

AEIOU NETWORKS LTD

Prior to 02/05/2017:

PA SITE SERVICES LTD

Directors

(The company's officers)

MR SYED HUSSAIN ASKARI

(~57 year old British national)

C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET, BUSHEY, WD23 3HE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/08/2023

MRS ANA LOPEZ CARBALLO

(~55 year old Spanish national)

C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET, BUSHEY, WD23 3HE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/08/2023

MR ASIF SARWAR PIRACHA

(~53 year old British national)

C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET, BUSHEY, WD23 3HE, ENGLAND

Current Director
Gives occupation as CERTIFIED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 05/12/2017

Shareholders

(Persons of Significant Control)

Mrs Ana Lopez Carballo

(~55 year old Spanish national)

C/O Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 05/12/2023

Mr Syed Hussain Askari

(~57 year old British national)

C/O Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/12/2023

Connections

(Shared officers)

BUSHEY CONSTRUCTION SERVICES LIMITED

MRS ANA LOPEZ CARBALLO
MR ASIF SARWAR PIRACHA

CARGO PLAN INTERNATIONAL LTD

MR ASIF SARWAR PIRACHA

GROWSTACK INVESTMENT LIMITED

MR ASIF SARWAR PIRACHA

HIBABOX LTD

MR ASIF SARWAR PIRACHA

HIBABOX SOLUTION LTD

MR ASIF SARWAR PIRACHA

LAHORI FLAMES TM LIMITED

MR ASIF SARWAR PIRACHA

NORTHWOOD RESTAURANT LIMITED

MR SYED HUSSAIN ASKARI

PAS INVESTMENT LTD

MR ASIF SARWAR PIRACHA

RED HOUSE BUSHEY FREEHOLD LTD

MR ASIF SARWAR PIRACHA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)