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Name

Little Sister Restaurants Limited
Address
Mei Mei
Unit 52, Jubilee Place
Borough Market Kitchen
Rochester Walk
SE1 9AG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 November 2019
Company Register Name Little Sister Restaurants LTD
Company Register Address 20-22 Wenlock Road
London
N1 7GU
Company No. 12110994 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 July 2022
Sector (SIC)47810 - Retail sale via stalls and markets of food, beverages and tobacco products
56101 - Restaurants and mobile food service activities
56102 - Restaurants and mobile food service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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-flag GB Eliste Holdings Limited Status: Active Notified: 01/11/2019 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%
    •
    St John, Bryan Michael Status: Active Notified: 01/11/2019 Date of Birth: 04/1981 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%
    •
    St John, Renee Status: Active Notified: 01/11/2019 Date of Birth: 04/1982 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%
    •
    Haigh, Elizabeth Status: Ceased Notified: 18/07/2019 Ceased: 01/11/2019 Date of Birth: 05/1988 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Haigh, Elizabeth London, England Status: Active Notified: 18/07/2019 Date of Birth: 05/1988 Occupation: Self Employed Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Haigh, Steele London, England Status: Active Notified: 18/07/2019 Date of Birth: 01/1985 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British
    St John, Bryan Michael London, England Status: Active Notified: 01/11/2019 Date of Birth: 04/1981 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: American
    St John, Renee London, England Status: Active Notified: 01/11/2019 Date of Birth: 04/1982 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: American