Company NameQueens Larder Limited
DirectorsSusan Bowler and David John Carless
Company StatusActive
Company Number10919846
CategoryPrivate Limited Company
Incorporation Date17 August 2017(6 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMrs Susan Bowler
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2017(same day as company formation)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence AddressThe Queens Larder 1 Queen Square
Holborn
London
WC1N 3AR
Director NameMr David John Carless
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2019(1 year, 10 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSmugglers Cove Cottage Smugglers Cove
Battery Hill
Portreath
Cornwall
TR16 4NS

Location

Registered AddressThe Queens Larder 1 Queen Square
Holborn
London
WC1N 3AR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return16 August 2023 (8 months ago)
Next Return Due30 August 2024 (4 months, 1 week from now)

Filing History

8 February 2024Micro company accounts made up to 31 December 2023 (3 pages)
16 August 2023Confirmation statement made on 16 August 2023 with no updates (3 pages)
15 June 2023Micro company accounts made up to 31 December 2022 (3 pages)
16 August 2022Confirmation statement made on 16 August 2022 with no updates (3 pages)
21 February 2022Micro company accounts made up to 31 December 2021 (3 pages)
7 September 2021Confirmation statement made on 16 August 2021 with no updates (3 pages)
7 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
26 August 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
17 August 2020Confirmation statement made on 16 August 2020 with no updates (3 pages)
21 August 2019Confirmation statement made on 16 August 2019 with updates (6 pages)
2 July 2019Statement of capital following an allotment of shares on 19 June 2019
  • GBP 100
(4 pages)
26 June 2019Appointment of Mr David John Carless as a director on 19 June 2019 (2 pages)
2 May 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
30 October 2018Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
16 August 2018Confirmation statement made on 16 August 2018 with no updates (3 pages)
3 January 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
(34 pages)
3 January 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
(34 pages)
3 January 2018Change of share class name or designation (2 pages)
3 January 2018Change of share class name or designation (2 pages)
17 August 2017Incorporation
Statement of capital on 2017-08-17
  • GBP 50
(17 pages)
17 August 2017Incorporation
Statement of capital on 2017-08-17
  • GBP 50
(17 pages)