Company NameAdventure Bars Luna Digbeth Ltd
DirectorsSarah Louise Willingham-Toxvaerd and Michael Willingham-Toxvaerd
Company StatusActive
Company Number13254341
CategoryPrivate Limited Company
Incorporation Date9 March 2021(3 years ago)

Business Activity

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

Directors

Director NameMs Sarah Louise Willingham-Toxvaerd
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2021(8 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address111 Waterloo Road
London
SE1 8UL
Director NameMr Michael Willingham-Toxvaerd
Date of BirthNovember 1974 (Born 49 years ago)
NationalityDanish
StatusCurrent
Appointed30 November 2023(2 years, 8 months after company formation)
Appointment Duration4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address111 Waterloo Road
London
SE1 8UL
Director NameMr Thomas Kidd
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address111 Waterloo Road
London
SE1 8UL
Director NameToby John Rolph
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2021(4 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 30 November 2023)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address111 Waterloo Road
London
SE1 8UL

Location

Registered Address111 Waterloo Road
London
SE1 8UL
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts3 July 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return8 March 2024 (3 weeks ago)
Next Return Due22 March 2025 (11 months, 3 weeks from now)

Charges

16 August 2022Delivered on: 19 August 2022
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: By way of legal mortgage the leasehold properties detailed in schedule 4 of the charge instrument and all rights in confidential information, copyright and like rights, database rights, design rights, rights in design, knowhow, rights in inventions, patents, service marks, trademarks and all other intellectual property rights and interests. Please see the charge instrument for further details.
Outstanding
14 May 2021Delivered on: 14 May 2021
Persons entitled: Oaknorth Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

7 December 2023Appointment of Mr Michael Willingham-Toxvaerd as a director on 30 November 2023 (2 pages)
6 December 2023Termination of appointment of Toby John Rolph as a director on 30 November 2023 (1 page)
6 September 2023Termination of appointment of Thomas Kidd as a director on 5 September 2023 (1 page)
29 March 2023Accounts for a small company made up to 3 July 2022 (11 pages)
13 March 2023Confirmation statement made on 8 March 2023 with no updates (3 pages)
5 September 2022Memorandum and Articles of Association (18 pages)
5 September 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
25 August 2022Satisfaction of charge 132543410001 in full (1 page)
19 August 2022Registration of charge 132543410002, created on 16 August 2022 (77 pages)
5 April 2022Accounts for a small company made up to 27 June 2021 (11 pages)
11 March 2022Confirmation statement made on 8 March 2022 with updates (4 pages)
6 January 2022Appointment of Ms Sarah Louise Willingham-Toxvaerd as a director on 26 November 2021 (2 pages)
12 August 2021Appointment of Toby John Rolph as a director on 2 August 2021 (2 pages)
14 May 2021Notification of Nightcap Plc as a person with significant control on 14 May 2021 (2 pages)
14 May 2021Registration of charge 132543410001, created on 14 May 2021 (27 pages)
14 May 2021Current accounting period shortened from 31 March 2022 to 30 June 2021 (1 page)
14 May 2021Cessation of Thomas Kidd as a person with significant control on 14 May 2021 (1 page)
14 May 2021Cessation of Tobias Samuel Alexander Jackson as a person with significant control on 14 May 2021 (1 page)
14 May 2021Cessation of Bryan Matthew Lloyd as a person with significant control on 14 May 2021 (1 page)
9 March 2021Incorporation
Statement of capital on 2021-03-09
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)