LEYTONSTONE PUB LIMITED
Overview
| Company Name | LEYTONSTONE PUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07384858 |
| 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 LEYTONSTONE PUB LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is LEYTONSTONE PUB LIMITED located?
| Registered Office Address | 74 Malham Road SE23 1AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEYTONSTONE PUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LEYTONSTONE PUB LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2024 |
| Overdue | No |
What are the latest filings for LEYTONSTONE PUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Change of details for Mr Anthony James Thomas as a person with significant control on Nov 01, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Registered office address changed from 77 Malham Road London SE23 1AH England to 74 Malham Road London SE23 1AG on Jul 27, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Satisfaction of charge 073848580006 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 073848580004 in full | 1 pages | MR04 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Termination of appointment of Mark Nicholas Crowther as a director on May 28, 2020 | 1 pages | TM01 | ||
Appointment of Mr Anthony Thomas as a director on May 28, 2020 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 21, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Steven Michael Kenee as a director on Dec 19, 2019 | 1 pages | TM01 | ||
Termination of appointment of Grant Leslie Whitehouse as a secretary on Dec 19, 2019 | 1 pages | TM02 | ||
Cessation of Leytonstone Pub No 1 Limited as a person with significant control on Dec 19, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of LEYTONSTONE PUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Anthony | Director | Malham Road SE23 1AG London 74 England | England | British | Company Director | 270168480001 | ||||
| WHITEHOUSE, Grant Leslie | Secretary | St Magnus House Lower Thames Street EC3R 6HD London 6th Floor United Kingdom | British | 154758960001 | ||||||
| BEAUMONT, Paul Joseph | Director | Lower Grosvenor Place SW1W 0EN London 10 England | United Kingdom | British | Director | 105561500001 | ||||
| CROWTHER, Mark Nicholas | Director | House The Hill Freshford BA2 7WG Bath Fairclose Farm United Kingdom | England | British | Director | 104967480002 | ||||
| KENEE, Steven Michael | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | Accountant | 164520500002 | ||||
| THOMAS, Anthony James | Director | Lower Grosvenor Place SW1W 0EN London 10 United Kingdom | United Kingdom | British | Director | 147527340001 |
Who are the persons with significant control of LEYTONSTONE PUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony James Thomas | Dec 31, 2019 | Malham Road SE23 1AG London 74 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Elflock Ltd | Dec 19, 2019 | Malham Road SE23 1AH London 77 England | No | ||||||||||
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Natures of Control
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| Downing One Vct Plc | Apr 06, 2016 | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | Yes | ||||||||||
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Natures of Control
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| Leytonstone Pub No 1 Limited | Apr 06, 2016 | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | Yes | ||||||||||
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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