LONDON BRASSERIES LTD
Active - Accounts Filed
General Information
NAME
LONDON BRASSERIES LTD
COMPANY NUMBER
12742609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
14/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
14/07/2020
18/09/2020
ALDERWAY LTD
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 03/06/2024 | New Board Member Bernard Philip Hamilton Spratt (904773892) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON BRASSERIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON BRASSERIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON BRASSERIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2020 - Present (4 years and 5 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 9 Past: 25 |
View Report |
|
19/10/2021 - Present (3 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (6 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 14 Past: 27 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 03/06/2024 | New Board Member Bernard Philip Hamilton Spratt (904773892) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | FAITH GORDON (926474625) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 07/07/2023 | Brian Peter Stein (927457474) has left the board |
| 30/03/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Company Secretary 1ST SECRETARIES LIMITED (926474625) Appointed |
| 19/11/2021 | New Company Secretary 1ST SECRETARIES LIMITED (928960357) Appointed |
| 19/11/2021 | New Company Secretary 1ST SECRETARIES LIMITED (928960357) Appointed |
| 19/11/2021 | New Company Secretary 1ST SECRETARIES LIMITED (928960357) Appointed |
| 21/10/2021 | New Board Member David Owen Solomon (928850886) Appointed |
| 28/09/2020 | Change in Reg. Office |
| 28/09/2020 | New Board Member Brian Peter Stein (927457474) Appointed |
| 04/09/2020 | Change in Reg. Office |
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