OpenRegistry
Companies House/London/Company profile

LATE NIGHT LUNCHEONETTE LTD

Active
16454133·incorporated 2025-05-15

LATE NIGHT LUNCHEONETTE LTD is an active UK private limited company, incorporated on 15 May 2025 at Companies House (number 16454133; OpenRegistry canonical ID GB-16454133-late-night-luncheonette-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-15
Registered Address
UNIT 4, 3 WEDMORE STREET, LONDON, N19 4RU, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Next accounts due 2027-02-15. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Michael John Stampler born 1986 resident in England, American national. Notified 2025-05-15. Ceased 2025-12-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Edward Michael Mcilroy born 1992 resident in England, British national. Notified 2025-12-02. Ceased 2025-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Patrick Beddia born 1977 resident in United States, American national. Notified 2025-12-02. Ceased 2025-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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