Lemon Pepper Holdings Limited
Company Profile
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Large EnterpriseLemon Pepper Holdings Limited
10589672•Private Limited With Share Capital
36-40 Maple Street, London, W1T6HE
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Incorporated
30/01/2017
Company Age
9 years
Directors
4
Employees
2,216
SIC Code
56101
Risk
very low risk
Company Overview
Registration, classification & business activity
Lemon Pepper Holdings Limited (10589672) is a private limited with share capital incorporated on 30/01/2017 (9 years old) and registered in london, W1T6HE. The company operates under SIC code 56101 - licenced restaurants.
Lemon pepper holdings ltd is a united kingdom based master franchise of international fast casual chain wingstop. the company holds the exclusive right to own and operate branches of the chain in the united kingdom.
Private Limited With Share Capital
SIC: 56101
Large Enterprise
Incorporated 30/01/2017
W1T6HE
2,216 employees
Financial Overview
Total Assets
£54.67M
Liabilities
£45.90M
Net Assets
£8.77M
Turnover
£125.03M
Cash
£17.26M
Key Metrics
2,216
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
67
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Resolution
Category:Resolution
Date:19-09-2025
Memorandum Articles
Category:Incorporation
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Incorporation Company
Category:Incorporation
Date:30-01-2017
Import / Export
Imports
12 Months1
60 Months8
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts29/12/2024
Trading Addresses
36-40 Maple Street, London, W1T6HERegistered
Third Floor, 21 Cork Street, London, W1S3LZ
Related Companies
9
Contact
36-40 Maple Street, London, W1T6HE