LONDON BAR & KITCHEN LIMITED
Overview
| Company Name | LONDON BAR & KITCHEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05230814 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON BAR & KITCHEN LIMITED?
- Wholesale of china and glassware and cleaning materials (46440) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LONDON BAR & KITCHEN LIMITED located?
| Registered Office Address | Ig Group 3 Burdon Drive North West Industrial Estate SR8 2JH Peterlee England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON BAR & KITCHEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LONDON BAR & KITCHEN LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for LONDON BAR & KITCHEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jul 31, 2024 | 8 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 052308140007, created on Apr 10, 2025 | 14 pages | MR01 | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||
Appointment of Mr David Thomas Petherick as a director on Dec 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Registration of charge 052308140006, created on Sep 27, 2021 | 23 pages | MR01 | ||
Registration of charge 052308140005, created on Sep 27, 2021 | 44 pages | MR01 | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Caxton Way Watford WD18 8UA England to Ig Group 3 Burdon Drive North West Industrial Estate Peterlee SR8 2JH on Oct 15, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||
Registration of charge 052308140003, created on Oct 19, 2018 | 20 pages | MR01 | ||
Registration of charge 052308140004, created on Oct 19, 2018 | 24 pages | MR01 | ||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||
Who are the officers of LONDON BAR & KITCHEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOEY, Stephen | Director | 3 Burdon Drive North West Industrial Estate SR8 2JH Peterlee Ig Group England | England | British | Managing Director | 24496150002 | ||||
| PETHERICK, David Thomas | Director | 3 Burdon Drive North West Industrial Estate SR8 2JH Peterlee Ig Group England | England | British | Chief Financial Officer | 197236810001 | ||||
| TAIT, Lesley | Director | 3 Burdon Drive North West Industrial Estate SR8 2JH Peterlee Ig Group England | England | British | Sales Director | 70345330004 | ||||
| M N LTD | Secretary | 30 Nether Street N12 7NL London | 73652240002 | |||||||
| NAKRANI, Narotam Vasta | Director | 21 Lullington Garth N12 7LT North Finchley | British | Accountant | 100130140001 | |||||
| RIDING, David James | Director | Caxton Way WD18 8UA Watford 5 England | United Kingdom | British | It Consultant | 100709040004 |
Who are the persons with significant control of LONDON BAR & KITCHEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Hoey | Apr 06, 2016 | 3 Burdon Drive North West Industrial Estate SR8 2JH Peterlee Ig House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lbkh Limited | Apr 06, 2016 | 3 Burdon Drive North West Industrial Estate SR8 2JH Peterlee Ig House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0