LUCS BRASSERIE LIMITED
Overview
| Company Name | LUCS BRASSERIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07187266 |
| 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 LUCS BRASSERIE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is LUCS BRASSERIE LIMITED located?
| Registered Office Address | 17-22 Leadenhall Market EC3V 1LR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUCS BRASSERIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LUCS BRASSERIE LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for LUCS BRASSERIE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Main Course Holdings Limited as a person with significant control on Aug 01, 2024 | 2 pages | PSC05 | ||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Main Course Holdings Limited as a person with significant control on Dec 01, 2016 | 2 pages | PSC05 | ||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||
Director's details changed for Non Executive Director Simon Binder on Mar 30, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 12, 2023 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||
Second filing for the appointment of Mr Simon Binder as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Mr Simon Binder as a director | 3 pages | RP04AP01 | ||||||
Change of details for Main Course Holdings Limited as a person with significant control on May 10, 2022 | 2 pages | PSC05 | ||||||
Secretary's details changed for Garth Terence Jon Warnes on May 10, 2022 | 1 pages | CH03 | ||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Mar 12, 2022 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2020 | 13 pages | AA | ||||||
Confirmation statement made on Mar 12, 2021 with updates | 5 pages | CS01 | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 12, 2020 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Mar 12, 2018 with updates | 5 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||
Secretary's details changed for Garth Terence Jon Warnes on May 01, 2017 | 1 pages | CH03 | ||||||
Who are the officers of LUCS BRASSERIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARNES, Garth Terence Jon | Secretary | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom | British | 150107760001 | ||||||||||
| BINDER, Simon, Non Executive Director | Director | Leadenhall Market EC3V 1LR London 17-22 | United Kingdom | British | Director | 160514140001 | ||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Melton Street NW1 2BW London 22 United Kingdom |
| 38636470004 | ||||||||||
| BINDER, Simon | Director | Portman Square W1H 6LL London Flat 89 United Kingdom | United Kingdom | British | Director | 97451910001 | ||||||||
| KEITH, Philippa Anne | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | None | 45867690002 |
Who are the persons with significant control of LUCS BRASSERIE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Main Course Holdings Limited | Apr 06, 2016 | 17-22 Leadenhall Market EC3V 1LR London Lucs Brasserie United Kingdom | 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