OpenCompanies

Lapworth Leisure Ltd

Company number
13991581
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2022
Nature of business
Licenced restaurants
Corporate group
Boparan Private Office Limited (52 companies)

Registered office

2nd Floor, Colmore Court
Colmore Row
Birmingham
B3 2BJ

Officers

NameRoleAppointedResigned
FINLAY, Megan Jo Director 6 Mar 2026
PIGOTT, Richard Director 22 Jan 2026

Control

NameNature of controlNotifiedCeased
Boparan Restaurants Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jun 2023
Mr James Anthony Feeney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Mar 2022 21 Jun 2023
Mr Andrew Paul Dixon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Mar 2022 21 Jun 2023

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 £289,746 36
31 Mar 2023 £149,732 36

Connections

Owned by

Lapworth Leisure Ltd → Boparan Restaurants Holdings Limited → Amber Rei Holdings Limited → Boparan Private Office Limited

Directors’ other companies

Data