Five Men and A Lady Limited

Active03951572 Private limited company
Incorporated
20 March 2000 (26 years)
Industry
Licensed restaurants (56101)
Controlled by
Dervis Aslan
Onder Sahan
Accounts type
Unaudited abridged
Region
Greater London
Address
72 Borough High Street
London
SE1 1XF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
19
Outstanding
4
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2007
British
Born February 1963 (63)
Director · Appointed 31 March 2000
British
Born June 1966 (60)
Officer history (9 former)
11 February 2016
Resigned Gulle, Harun as Secretary
11 February 2016
Resigned Gulle, Harun as Director
10 April 2007
Resigned Curran, Elizabeth Josephine Mary as Director
10 April 2007
Appointed Aslan, Dervis as Director
10 April 2007
Appointed Gulle, Harun as Director
10 April 2007
Appointed Gulle, Harun as Secretary
10 April 2007
Resigned Duman, Ismail as Director
10 April 2007
Resigned Adisen, Mehmet as Secretary
27 January 2006
Appointed Adisen, Mehmet as Secretary
27 January 2006
Resigned Gulle, Harun as Secretary
15 May 2001
Appointed Duman, Ismail as Director
30 March 2001
Appointed Gulle, Harun as Secretary
30 March 2001
Resigned Kovanci, Rauf Raif as Secretary
31 March 2000
Appointed Kovanci, Rauf Raif as Secretary
31 March 2000
Appointed Curran, Elizabeth Josephine Mary as Director
31 March 2000
Appointed Sahan, Onder as Director
31 March 2000
Resigned Aa Company Services Limited as Corporate Nominee Secretary
31 March 2000
Resigned Buyview Ltd as Corporate Nominee Director
20 March 2000
Appointed Aa Company Services Limited as Corporate Nominee Secretary
20 March 2000
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1966 (60)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£2,893,838
Cash
£3,998
Employees
11
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,243,356 £3,150,166 £3,150,519 £3,037,551 £2,944,898 £2,893,838
Balance sheet detail
202520242023202220212020
Fixed Assets£2,632,138£2,661,463£2,691,565£2,721,608£2,752,066£2,787,096
Current Assets£2,112,132£2,094,574£2,086,030£2,125,709£2,367,470£2,315,238
Debtors£2,099,264£2,084,742£2,073,595£2,113,661£2,352,459£2,281,146
Cash£3,998£572£305£1,408£2,131£17,822
Creditors (< 1 year)£811,546£853,263£805,661£715,161£693,608£592,056
Creditors (> 1 year)£1,038,886£957,876£934,383£981,637£1,275,762£1,266,922
Net Current Assets£1,300,586£1,241,311£1,280,369£1,410,548£1,673,862£1,723,182
Net Assets£2,893,838£2,944,898£3,037,551£3,150,519£3,150,166£3,243,356
Shareholder Funds£2,893,838£2,944,898£3,037,551£3,150,519£3,150,166£3,243,356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Registration of a charge
30 April 2026Registration of a charge
30 March 2026Unaudited abridged accounts31 March 2025
23 March 2026Confirmation statement with no updates20 March 2026
5 January 2026Registration of a charge
Show all recent filings

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