Two Men and A Lady Limited

Active03651394 Private limited company
Incorporated
19 October 1998 (28 years)
Industry
Licensed restaurants (56101)
Owned by
Onder Sahan
Dervis Aslan
Accounts type
Unaudited abridged
Region
Greater London
Address
33 The Cut
London
SE1 8LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 1999
British
Born February 1963 (63)
Director · Appointed 19 October 1998
British
Born June 1966 (60)
Officer history (12 former)
7 July 2008
Resigned Ertem, Haldun as Director
7 July 2008
Resigned Ertem, Haldun as Secretary
10 April 2007
Resigned Eneze, Mustafa as Director
10 April 2007
Resigned Duman, Ismail as Director
10 April 2007
Resigned Sevim, Ali as Director
10 March 2006
Appointed Ertem, Haldun as Director
30 September 2004
Appointed Ertem, Haldun as Secretary
30 September 2004
Resigned Gakmak, Aboullah as Secretary
15 July 2004
Resigned Koc, Sahin as Director
13 February 2004
Appointed Koc, Sahin as Director
13 February 2004
Appointed Eneze, Mustafa as Director
26 June 2000
Appointed Gakmak, Aboullah as Secretary
26 June 2000
Resigned Kovanci, Rauf Raif as Secretary
14 May 1999
Appointed Sevim, Ali as Director
5 February 1999
Appointed Kovanci, Rauf Raif as Secretary
5 February 1999
Resigned Parvin, Zehra as Secretary
5 February 1999
Resigned Parvin, Zehra as Director
4 January 1999
Appointed Aslan, Dervis as Director
4 January 1999
Appointed Parvin, Zehra as Secretary
4 January 1999
Appointed Parvin, Zehra as Director
4 January 1999
Appointed Duman, Ismail as Director
4 January 1999
Resigned Aslan, Yasemin as Secretary
4 January 1999
Resigned Akdogan, Haci as Director
19 October 1998
Appointed Sahan, Onder as Director
19 October 1998
Appointed Aslan, Yasemin as Secretary
19 October 1998
Appointed Akdogan, Haci as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1963 (63)

Holdings 1

Companies where Two Men and A Lady Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£549,125)
Cash
£19,805
Employees
30
Debt Ratio
121%
Current Ratio
0.6x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2020 2021 2022 2023 2025 £778,270 £351,993 £353,629 £9,206 (£549,125)
Balance sheet detail
202520242023202220212020
Fixed Assets£753,074£950,019£1,001,862£1,065,152£1,118,155£1,009,346
Current Assets£1,851,911£2,145,630£2,205,379£1,920,004£1,775,470£1,848,175
Debtors£1,804,246£2,174,755£1,883,596£1,746,497£1,816,318
Cash£19,805£1,064£8,478£10,093£817
Creditors (< 1 year)£3,129,804£3,224,401£3,139,466£2,564,656£2,444,445£2,043,719
Creditors (> 1 year)£24,306£39,231£50,760£62,290£73,819
Net Current Assets(£1,277,893)(£1,078,771)(£934,087)(£644,652)(£668,975)(£195,544)
Net Assets(£549,125)£9,206£353,629£351,993£778,270
Shareholder Funds(£549,125)£9,206£353,629£351,993£778,270

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates13 October 2026
17 November 2025Confirmation statement with no updates13 October 20253
30 December 2024Micro company accounts31 March 2024
14 November 2024Confirmation statement with no updates13 October 20243
30 December 2023Unaudited abridged accounts31 March 2023
Show all recent filings

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