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LIGHT LUNCH EXPRESS LTD

Company number 12689415

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jun 2021	PSC04	Change of details for Mr Syed Zeeshan Haider as a person with significant control on 2 April 2021	View PDF Change of details for Mr Syed Zeeshan Haider as a person with significant control on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2 June 2021	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC04	Change of details for Mr Syed Zeeshan Haider as a person with significant control on 2 April 2021	View PDF Change of details for Mr Syed Zeeshan Haider as a person with significant control on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CH01	Director's details changed for Mr Syed Zeeshan Haider on 2 April 2021	View PDF Director's details changed for Mr Syed Zeeshan Haider on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2 June 2021	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AD01	Registered office address changed from 693a High Road Ilford IG3 8RH England to 85 Great Portland Street First Floor London W1W 7LT on 2 June 2021	View PDF Registered office address changed from 693a High Road Ilford IG3 8RH England to 85 Great Portland Street First Floor London W1W 7LT on 2 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CH01	Director's details changed for Mr Yamin Ahmed Faruk on 2 April 2021	View PDF Director's details changed for Mr Yamin Ahmed Faruk on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC01	Notification of Yamin Ahmed Faruk as a person with significant control on 24 February 2021	View PDF Notification of Yamin Ahmed Faruk as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Yamin Ahmed Faruk as a director on 8 February 2021	View PDF Appointment of Mr Yamin Ahmed Faruk as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AD01	Registered office address changed from 32 st. Peters Close Ilford IG2 7QL England to 693a High Road Ilford IG3 8RH on 16 February 2021	View PDF Registered office address changed from 32 st. Peters Close Ilford IG2 7QL England to 693a High Road Ilford IG3 8RH on 16 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	PSC01	Notification of Syed Zeeshan Haider as a person with significant control on 19 January 2021	View PDF Notification of Syed Zeeshan Haider as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM01	Termination of appointment of Yamin Ahmed Faruk as a director on 1 January 2021	View PDF Termination of appointment of Yamin Ahmed Faruk as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC07	Cessation of Yamin Ahmed Faruk as a person with significant control on 1 January 2021	View PDF Cessation of Yamin Ahmed Faruk as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2020	AD01	Registered office address changed from 61 Fountains Road Luton Bedfordshire LU3 1LX United Kingdom to 32 st. Peters Close Ilford IG2 7QL on 3 July 2020	View PDF Registered office address changed from 61 Fountains Road Luton Bedfordshire LU3 1LX United Kingdom to 32 st. Peters Close Ilford IG2 7QL on 3 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	PSC04	Change of details for Mr Yamin Ahmed Faruk as a person with significant control on 30 June 2020	View PDF Change of details for Mr Yamin Ahmed Faruk as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AP01	Appointment of Mr Syed Zeeshan Haider as a director on 28 June 2020	View PDF Appointment of Mr Syed Zeeshan Haider as a director on 28 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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