The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Piracha, Asif Sarwar
    Certified Accountant born in February 1971
    Individual (16 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Ana Lopez Carballo
    Born in June 1968
    Individual (11 offsprings)
    Person with significant control
    2024-08-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Khushboo, Madeeha
    Director born in November 1987
    Individual (3 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
    Mrs Madeeha Khushboo
    Born in November 1987
    Individual (3 offsprings)
    Person with significant control
    2024-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Piracha, Asif Sarwar
    Operational Director born in February 1971
    Individual (16 offsprings)
    Officer
    2016-06-10 ~ 2017-06-15
    OF - Director → CIF 0
    Mr Asif Sarwar Piracha
    Born in February 1971
    Individual (16 offsprings)
    Person with significant control
    2017-12-05 ~ 2023-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    2024-08-12 ~ 2024-08-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lopez Carballo, Ana
    Director born in June 1968
    Individual (11 offsprings)
    Officer
    2023-08-22 ~ 2024-08-12
    OF - Director → CIF 0
    Mrs Ana Lopez Carballo
    Born in June 1968
    Individual (11 offsprings)
    Person with significant control
    2023-12-05 ~ 2024-08-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Askari, Syed Hussain
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2023-08-22 ~ 2024-08-12
    OF - Director → CIF 0
    Mr Syed Hussain Askari
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2023-12-05 ~ 2024-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Shams, Farhan
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2021-01-07 ~ 2021-07-26
    OF - Director → CIF 0
  • 5
    O'donnell, Ruairi
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2020-10-05
    OF - Director → CIF 0
    Mr Ruairi O'donnell
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2017-06-09 ~ 2020-12-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LAHORI FLAMES LIMITED

Previous names
PIZZERIA WOOLWICH LTD - 2023-07-06
CONNECT POINT OF SALES LTD - 2022-09-29
RESTAURANT ONE SOLUTION LTD - 2021-04-15
CONNECT POINT OF SALES LTD - 2021-02-09
AEIOU NETWORKS LTD - 2020-12-22
PA SITE SERVICES LTD - 2017-05-02
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Debtors
89 GBP2022-04-30
-3,449 GBP2021-04-30
Cash at bank and in hand
96 GBP2022-04-30
3,452 GBP2021-04-30
Current Assets
185 GBP2022-04-30
3 GBP2021-04-30
Creditors
Amounts falling due within one year
-233 GBP2022-04-30
-5 GBP2021-04-30
Net Current Assets/Liabilities
-48 GBP2022-04-30
-2 GBP2021-04-30
Equity
Called up share capital
1 GBP2022-04-30
1 GBP2021-04-30
Retained earnings (accumulated losses)
-49 GBP2022-04-30
-3 GBP2021-04-30
Equity
-48 GBP2022-04-30
-2 GBP2021-04-30
Other Debtors
89 GBP2022-04-30
-3,449 GBP2021-04-30
Other Creditors
Amounts falling due within one year
233 GBP2022-04-30
5 GBP2021-04-30

  • LAHORI FLAMES LIMITED
    Info
    PIZZERIA WOOLWICH LTD - 2023-07-06
    CONNECT POINT OF SALES LTD - 2022-09-29
    RESTAURANT ONE SOLUTION LTD - 2021-04-15
    CONNECT POINT OF SALES LTD - 2021-02-09
    AEIOU NETWORKS LTD - 2020-12-22
    PA SITE SERVICES LTD - 2017-05-02
    Registered number 10225244
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey WD23 3HE
    Private Limited Company incorporated on 2016-06-10 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.