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Nom	Lemon Pepper Holdings Limited
Adresse	5th And 6th Floor, Kings Co 2-16 Goodge Street London W1T 2QA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 novembre 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 août 2021
Company Register Address	36-40 Maple Street London W1T 6HE
Société Numéro de Registre	10589672 Show on Companies House
Accounts	full last accounts made up to 27 mars 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Lemon Pepper Holdings Limited \| Wingstop UK
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Lemon Pepper Midco Limited Status: Active Notified: 19/04/2018 Company Registration: 11319701 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grogan, Tom Patrick Status: Ceased Notified: 30/01/2017 Ceased: 19/04/2018 Date of Birth: 03/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lewin, Saul Henry Status: Ceased Notified: 30/01/2017 Ceased: 19/04/2018 Date of Birth: 05/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sahota, Herman Singh Status: Ceased Notified: 30/01/2017 Ceased: 19/04/2018 Date of Birth: 07/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Bamford, Patrick London, United Kingdom Status: Active Notified: 13/12/2023 Role: Secretary

Bamford, Patrick Charles London, United Kingdom Status: Active Notified: 12/12/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fraser, Alistair John Bradley London, United Kingdom Status: Active Notified: 12/03/2026 Role: Director Country of Residence: United Kingdom Nationality: British

Sherriff, Christopher London, United Kingdom Status: Active Notified: 12/12/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Grogan, Tom Patrick London, United Kingdom Status: Ceased Notified: 30/01/2017 Ceased: 12/12/2024 Date of Birth: 03/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewin, Saul Henry London, United Kingdom Status: Ceased Notified: 30/01/2017 Ceased: 12/12/2024 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sahota, Herman Singh London, United Kingdom Status: Ceased Notified: 30/01/2017 Ceased: 12/12/2024 Date of Birth: 07/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Lemon Pepper Bullring Limited Status: Active Notified: 20/11/2020 Companies House Number: 13035674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lemon Pepper Cabot Limited Status: Active Notified: 20/11/2020 Companies House Number: 13035383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lemon Pepper Oracle Limited Status: Active Notified: 19/11/2020 Companies House Number: 13032893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lemon Pepper Holdings Limited

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (3)