BATU LAPAN LIMITED

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BATU LAPAN LIMITED

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Key Data

Status

Active

Company No.

10343142

Incorporation date

23/08/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

92-94 Newman Street, London W1T 3EZCopy
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Latest events (Record since 23/08/2016)
dot icon31/03/2026
Total exemption full accounts made up to 2025-09-30
dot icon27/01/2026
Cessation of Sing Joan Tan as a person with significant control on 2026-01-17
dot icon27/01/2026
Confirmation statement made on 2026-01-27 with updates
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon03/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon08/02/2025
Confirmation statement made on 2025-01-21 with no updates
dot icon01/08/2024
Total exemption full accounts made up to 2023-09-30
dot icon14/05/2024
Previous accounting period extended from 2023-09-24 to 2023-09-30
dot icon14/05/2024
Previous accounting period shortened from 2023-09-30 to 2023-09-29
dot icon29/02/2024
Confirmation statement made on 2024-01-21 with no updates
dot icon20/05/2023
Total exemption full accounts made up to 2022-09-30
dot icon08/03/2023
Confirmation statement made on 2023-01-21 with no updates
dot icon21/07/2022
Registration of charge 103431420002, created on 2022-07-18
dot icon04/04/2022
Total exemption full accounts made up to 2021-09-30
dot icon01/03/2022
Confirmation statement made on 2022-01-21 with no updates
dot icon19/12/2021
Total exemption full accounts made up to 2020-09-30
dot icon20/09/2021
Previous accounting period shortened from 2020-09-25 to 2020-09-24
dot icon23/06/2021
Previous accounting period shortened from 2020-09-26 to 2020-09-25
dot icon26/03/2021
Confirmation statement made on 2021-01-21 with no updates
dot icon20/05/2020
Satisfaction of charge 103431420001 in full
dot icon24/03/2020
Total exemption full accounts made up to 2019-09-30
dot icon26/01/2020
Confirmation statement made on 2020-01-21 with no updates
dot icon30/12/2019
Total exemption full accounts made up to 2018-09-30
dot icon07/09/2019
Previous accounting period shortened from 2018-09-27 to 2018-09-26
dot icon22/06/2019
Previous accounting period shortened from 2018-09-28 to 2018-09-27
dot icon09/02/2019
Confirmation statement made on 2019-01-21 with no updates
dot icon02/11/2018
Total exemption full accounts made up to 2017-09-30
dot icon03/08/2018
Previous accounting period shortened from 2017-09-29 to 2017-09-28
dot icon17/05/2018
Resolutions
dot icon13/05/2018
Registered office address changed from 92-94 Newman Street, Fitzrovia, London 92-94 Newman Street Fitzrovia London W1T 3EZ United Kingdom to 92-94 Newman Street London W1T 3EZ on 2018-05-13
dot icon11/05/2018
Previous accounting period shortened from 2017-09-30 to 2017-09-29
dot icon07/05/2018
Previous accounting period extended from 2017-08-31 to 2017-09-30
dot icon26/03/2018
Registration of charge 103431420001, created on 2018-03-26
dot icon21/01/2018
Confirmation statement made on 2018-01-21 with updates
dot icon17/01/2018
Registered office address changed from 26 Harper Close Chafford Hundred Grays Essex RM16 6DA England to 92-94 Newman Street, Fitzrovia, London 92-94 Newman Street Fitzrovia London W1T 3EZ on 2018-01-17
dot icon17/01/2018
Confirmation statement made on 2018-01-17 with updates
dot icon18/12/2017
Confirmation statement made on 2017-12-18 with updates
dot icon07/12/2017
Appointment of Ms Swee Lan Lam as a director on 2017-12-05
dot icon07/12/2017
Appointment of Mr Sing Joan Tan as a director on 2017-12-05
dot icon06/12/2017
Notification of Swee Lan Lam as a person with significant control on 2017-12-05
dot icon06/12/2017
Notification of Sing Joan Tan as a person with significant control on 2017-12-05
dot icon06/12/2017
Cessation of Fork and Blade Group Ltd as a person with significant control on 2017-12-05
dot icon06/12/2017
Registered office address changed from 34 Great Queen Street Covent Garden London WC2B 5AA England to 26 Harper Close Chafford Hundred Grays Essex RM16 6DA on 2017-12-06
dot icon06/12/2017
Termination of appointment of Mustafa Ismail as a director on 2017-12-05
dot icon18/10/2017
Confirmation statement made on 2017-08-22 with no updates
dot icon16/10/2017
Notification of Fork and Blade Group Ltd as a person with significant control on 2016-12-01
dot icon16/10/2017
Cessation of Mustafa Ismail as a person with significant control on 2016-12-01
dot icon23/08/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

25
2022
change arrow icon+529.28 % *

* during past year

Cash in Bank

£63,929.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
1.22M
-
0.00
10.16K
-
2022
25
1.11M
-
0.00
63.93K
-
2022
25
1.11M
-
0.00
63.93K
-

Employees

2022

Employees

25 Ascended39 % *

Net Assets(GBP)

1.11M £Descended-9.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

63.93K £Ascended529.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tan, Sing Joan
Director
05/12/2017 - Present
5
Ms Swee Lan Lam
Director
05/12/2017 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BATU LAPAN LIMITED

BATU LAPAN LIMITED is an(a) Active company incorporated on 23/08/2016 with the registered office located at 92-94 Newman Street, London W1T 3EZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BATU LAPAN LIMITED?

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BATU LAPAN LIMITED is currently Active. It was registered on 23/08/2016 .

Where is BATU LAPAN LIMITED located?

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BATU LAPAN LIMITED is registered at 92-94 Newman Street, London W1T 3EZ.

What does BATU LAPAN LIMITED do?

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BATU LAPAN LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BATU LAPAN LIMITED have?

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BATU LAPAN LIMITED had 25 employees in 2022.

What is the latest filing for BATU LAPAN LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-09-30.