London
W1S 3LZ
Director Name | Mr Saul Henry Lewin |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 21 Cork Street London W1S 3LZ |
Director Name | Tom Patrick Grogan |
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Date of Birth | March 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 21 Cork Street London W1S 3LZ |
Secretary Name | Patrick Bamford |
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Status | Current |
Appointed | 13 December 2023(5 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Correspondence Address | Third Floor 21 Cork Street London W1S 3LZ |
Registered Address | Third Floor 21 Cork Street London W1S 3LZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 26 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 18 April 2024 (2 weeks ago) |
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Next Return Due | 2 May 2025 (12 months from now) |
26 April 2022 | Delivered on: 29 April 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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21 May 2021 | Delivered on: 26 May 2021 Persons entitled: Celeres Investments Limited Classification: A registered charge Outstanding |
22 May 2018 | Delivered on: 25 May 2018 Persons entitled: Celeres Investments Limited Classification: A registered charge Outstanding |
9 February 2021 | Director's details changed for Tom Patrick Grogan on 28 January 2021 (2 pages) |
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4 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
22 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
15 April 2020 | Director's details changed for Tom Patrick Grogan on 15 April 2020 (2 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
22 November 2019 | Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
29 April 2019 | Confirmation statement made on 18 April 2019 with updates (5 pages) |
18 April 2019 | Change of details for Lemon Pepper Topco Limited as a person with significant control on 23 November 2018 (2 pages) |
18 December 2018 | Director's details changed for Saul Henry Lewin on 1 October 2018 (2 pages) |
26 November 2018 | Director's details changed for Tom Patrick Grogan on 23 November 2018 (2 pages) |
26 November 2018 | Change of details for Tom Patrick Grogan as a person with significant control on 23 November 2018 (2 pages) |
26 November 2018 | Cessation of Herman Singh Sahota as a person with significant control on 19 April 2018 (1 page) |
26 November 2018 | Cessation of Saul Henry Lewin as a person with significant control on 19 April 2018 (1 page) |
26 November 2018 | Cessation of Tom Patrick Grogan as a person with significant control on 19 April 2018 (1 page) |
26 November 2018 | Notification of Lemon Pepper Topco Limited as a person with significant control on 19 April 2018 (2 pages) |
26 November 2018 | Director's details changed for Herman Singh Sahota on 23 November 2018 (2 pages) |
23 November 2018 | Registered office address changed from 28 Bruton Street London W1J 6QW United Kingdom to 2nd Floor 85 Charing Cross Road London WC2H 0AA on 23 November 2018 (1 page) |
25 May 2018 | Registration of charge 113197010001, created on 22 May 2018 (42 pages) |
1 May 2018 | Statement of capital following an allotment of shares on 19 April 2018
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19 April 2018 | Incorporation Statement of capital on 2018-04-19
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