| Company Name | London Taverns Limited |
|---|---|
| Directors | John Comber and Anthony John Pearce |
| Company Status | Active |
| Company Number | 06190959 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2007(17 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Mr John Comber |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 33 Foots Cray Road Eltham London SE9 2ST |
| Director Name | Mr Anthony John Pearce |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Forest Way Petts Wood Orpington Kent BR5 2AG |
| Secretary Name | Mr Anthony John Pearce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Forest Way Petts Wood Orpington Kent BR5 2AG |
Location
| Registered Address | Suite 7 North Wing Warlies Park House, Horseshoe Hill Upshire Essex EN9 3SL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
Shareholders
| 50 at £1 | Anthony John Pearce 50.00% Ordinary |
|---|---|
| 50 at £1 | John Comber 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,851 |
| Cash | £4,894 |
| Current Liabilities | £45,098 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Filing History
| 6 July 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
|---|---|
| 31 March 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
| 24 August 2016 | Director's details changed for John Comber on 24 August 2016 (2 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 July 2016 | Registered office address changed from , C/O Fadden & Co., 25 the Brackens, Orpington, Kent, BR6 6JH to Suite 7 North Wing Warlies Park House, Horseshoe Hill Upshire Essex EN9 3SL on 21 July 2016 (1 page) |
| 4 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 April 2012 | Registered office address changed from , 13 Warren Drive, Orpington, Kent, BR6 6EX on 18 April 2012 (1 page) |
| 18 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Registered office address changed from 13 Warren Drive Orpington Kent BR6 6EX on 18 April 2012 (1 page) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Anthony John Pearce on 29 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for John Comber on 29 March 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 May 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 4 April 2007 | Ad 29/03/07--------- £ si 100@1=100 £ ic 100/200 (1 page) |
| 29 March 2007 | Incorporation (17 pages) |