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Companies House/London/Company profile

OMAKASE MAYFAIR LTD

Active
13969019·incorporated 2022-03-10

OMAKASE MAYFAIR LTD is an active UK private limited company, incorporated on 10 March 2022 at Companies House (number 13969019; OpenRegistry canonical ID GB-13969019-omakase-mayfair-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-10
Registered Address
36 ALBEMARLE STREET, LONDON, W1S 4JE, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

OMAKASE MAYFAIR LTD has 3 persons with significant control on file:

  • Mr Winston Ting Huen Leong born 1945 resident in England, British national. Notified 2022-03-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lucas Lyon Leong born 1996 resident in United Kingdom, British national. Notified 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Leong Enterprises Ltd (United Kingdom reg. 15096314). Notified 2026-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Lucas Lyon Leong born 1996 resident in England, British national. Notified 2023-10-30. Ceased 2023-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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