Lapworth Leisure Ltd
- Company number
- 13991581
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Mar 2022
- Nature of business
- Licenced restaurants
- Corporate group
- Boparan Private Office Limited (52 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINLAY, Megan Jo | Director | 6 Mar 2026 | |
| PIGOTT, Richard | Director | 22 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr James Anthony Feeney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Mar 2022 | 21 Jun 2023 |
| 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 |
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
- FINLAY, Megan Jo - Director at Boparan Brands Limited
- FINLAY, Megan Jo - Director at ED'S Easy Diner Limited
- FINLAY, Megan Jo - Director at Boparan Restaurants Holdings Limited
- FINLAY, Megan Jo - Director at Indian Restaurants Limited
- FINLAY, Megan Jo - Director at BRG Concessions Limited
- FINLAY, Megan Jo - Director at Cinnamon Collection Limited
- FINLAY, Megan Jo - Director at Gourmet Burger Kitchen (UK) Limited
- FINLAY, Megan Jo - Director at Indian Restaurants (City) Limited
- FINLAY, Megan Jo - Director at Fishworks Restaurants Limited
- FINLAY, Megan Jo - Director at BRG Star Limited
Companies at the same address
- 2 Agriculture Growing Limited (05969169)
- Amber Food Machinery Limited (09885830)
- Amber Real Estate Investments (Agriculture) Limited (09885883)
- Amber Real Estate Investments (Industrial) Limited (09885767)
- Amber Rei Green Energy Limited (07785632)
- Amber Rei Holdings Limited (07191982)
- Amber Residential Properties Limited (07191985)
- Arei (Commercial Property) Limited (15679857)
- Arei (House Building) Limited (11079520)
- Asg2 Limited (06033794)