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TBM LEADING LIMITED

Active - Proposal to Strike off
10590714·incorporated 2017-01-30

TBM LEADING LIMITED is an active UK private limited company, incorporated on 30 January 2017 at Companies House (number 10590714; OpenRegistry canonical ID GB-10590714-tbm-leading-limited). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-01-30
Registered Address
202-206 UNION STREET, LONDON, SE1 0LX, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TBM LEADING LIMITED

Financials

Check financials of TBM LEADING LIMITED

Filings

Check filing history of TBM LEADING LIMITED

Accounts

Last filed accounts made up to 2020-01-31. Next accounts due 2021-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-02-09. Next confirmation statement due 2022-02-23.

Persons with significant control

TBM LEADING LIMITED has 1 person with significant control on file:

  • Mr David Beyran born 1970 resident in England, Armenian national. Notified 2020-07-20.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Anahita Roshanfekr born 1986 resident in United Kingdom, British national. Notified 2017-02-16. Ceased 2017-02-25.
    • Owns 75% or more of shares
  • Mr Kevin Moor born 1970 resident in Armenia, Armenian national. Notified 2017-02-25. Ceased 2018-07-05.
    • Has significant influence or control
  • Anahita Roshanfekr born 1986 resident in England, British national. Notified 2018-07-05. Ceased 2019-01-31.
    • Owns 75% or more of shares
  • Mr Vahid Alinejad born 1978 resident in United Kingdom, British national. Notified 2019-02-12. Ceased 2020-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Kevin Meer born 1970 resident in United Kingdom, Armenia national. Notified 2017-01-30. Ceased 2017-02-16.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10590714.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.