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LL-EB FRIAR STREET LIMITED

LL-EB FRIAR STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLL-EB FRIAR STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07190202
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LL-EB FRIAR STREET LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities

    Where is LL-EB FRIAR STREET LIMITED located?

    Registered Office Address
    Suites 10 - 12 The Hive Bell Lane
    SG1 3HW Stevenage
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LL-EB FRIAR STREET LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECLECTIC BARS (FRIAR STREET) LIMITEDAug 09, 2017Aug 09, 2017
    BARCLUB (FRIAR STREET) LIMITEDMar 16, 2010Mar 16, 2010

    What are the latest accounts for LL-EB FRIAR STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LL-EB FRIAR STREET LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for LL-EB FRIAR STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2026 with no updates

    		3 pagesCS01

    Cessation of Barclub Trading Limited as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Notification of Ll Holdings West Ltd as a person with significant control on Aug 29, 2025

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Registration of charge 071902020004, created on Oct 08, 2025

    		44 pagesMR01

    Certificate of change of name

    Company name changed eclectic bars (friar street) LIMITED\certificate issued on 30/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2025

    		RES15

    Registered office address changed from Brighton Palace Pier Madeira Drive Brighton BN2 1TW England to Suites 10 - 12 the Hive Bell Lane Stevenage SG1 3HW on Sep 29, 2025

    		1 pagesAD01

    Appointment of Mrs Danielle Elizabeth Adamson as a director on Aug 29, 2025

    		2 pagesAP01

    Termination of appointment of Robert Elie Gholam as a director on Aug 29, 2025

    		1 pagesTM01

    Termination of appointment of Anne Elizabeth Ackord as a director on Aug 29, 2025

    		1 pagesTM01

    Termination of appointment of Robert Elie Gholam as a secretary on Aug 29, 2025

    		1 pagesTM02

    Registered office address changed from 36 Drury Lane London WC2B 5RR to Brighton Palace Pier Madeira Drive Brighton BN2 1TW on Jul 21, 2025

    		1 pagesAD01

    Appointment of Mr Robert Elie Gholam as a director on Jun 30, 2025

    		2 pagesAP01

    Appointment of Mr Robert Elie Gholam as a secretary on Jun 30, 2025

    		2 pagesAP03

    Termination of appointment of John Anthony Smith as a director on Jun 30, 2025

    		1 pagesTM01

    Termination of appointment of John Anthony Smith as a secretary on Jun 30, 2025

    		1 pagesTM02

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 24, 2023

    		2 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2022

    		2 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Registration of charge 071902020003, created on Jun 17, 2021

    		13 pagesMR01
    View All Filings

    Who are the officers of LL-EB FRIAR STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, Danielle Elizabeth
    Bell Lane
    SG1 3HW Stevenage
    Suites 10 - 12 The Hive
    England
    		Director
    Bell Lane
    SG1 3HW Stevenage
    Suites 10 - 12 The Hive
    England
    		EnglandBritish340791970001
    AHMAD, Saadia
    Drury Lane
    WC2B 5RR London
    36
    England
    		Secretary
    Drury Lane
    WC2B 5RR London
    36
    England
    		149733790001
    GHOLAM, Robert Elie
    Madeira Drive
    BN2 1TW Brighton
    Brighton Palace Pier
    England
    		Secretary
    Madeira Drive
    BN2 1TW Brighton
    Brighton Palace Pier
    England
    		337517650001
    SMITH, John Anthony
    Drury Lane
    WC2B 5RR London
    36
    		Secretary
    Drury Lane
    WC2B 5RR London
    36
    		234975800001
    ACKORD, Anne Elizabeth
    Madeira Drive
    BN2 1TW Brighton
    Brighton Palace Pier
    England
    		Director
    Madeira Drive
    BN2 1TW Brighton
    Brighton Palace Pier
    England
    		EnglandBritish207610780002
    DYER, Roger Norman
    Kings Road
    SW10 0TZ London
    533
    United Kingdom
    		Director
    Kings Road
    SW10 0TZ London
    533
    United Kingdom
    		United KingdomBritish149733800001
    GHOLAM, Robert Elie
    Madeira Drive
    BN2 1TW Brighton
    Brighton Palace Pier
    England
    		Director
    Madeira Drive
    BN2 1TW Brighton
    Brighton Palace Pier
    England
    		EnglandBritish337510630001
    HARLEY, Reuben Jonathan
    Drury Lane
    WC2B 5RR London
    36
    England
    		Director
    Drury Lane
    WC2B 5RR London
    36
    England
    		United KingdomBritish149733810001
    NICOLSON, Leigh Bryden
    Drury Lane
    WC2B 5RR London
    36
    		Director
    Drury Lane
    WC2B 5RR London
    36
    		EnglandBritish206425920001
    SMITH, John Anthony
    Drury Lane
    WC2B 5RR London
    36
    England
    		Director
    Drury Lane
    WC2B 5RR London
    36
    England
    		EnglandBritish3060950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LL-EB FRIAR STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ll Holdings West Ltd
    Bell Lane
    SG1 3HW Stevenage
    Suites 10-12 The Hive
    England
    		Aug 29, 2025
    Bell Lane
    SG1 3HW Stevenage
    Suites 10-12 The Hive
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies - Cardiff
    Registration Number16605160
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Barclub Trading Limited
    Drury Lane
    WC2B 5RR London
    36 Drury Lane
    England
    		Apr 06, 2016
    Drury Lane
    WC2B 5RR London
    36 Drury Lane
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number5858842
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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