DISTAFF LANE COFFEE LIMITED

Overview

Company Name	DISTAFF LANE COFFEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08551069
Jurisdiction	England/Wales
Date of Creation	May 31, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DISTAFF LANE COFFEE LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is DISTAFF LANE COFFEE LIMITED located?

Registered Office Address	c/o THE WREN St Nicholas Cole Abbey 114 Queen Victoria Street EC4V 4BJ London
Undeliverable Registered Office Address	No

What are the latest accounts for DISTAFF LANE COFFEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DISTAFF LANE COFFEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for DISTAFF LANE COFFEE LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 05, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Sep 25, 2024	Termination of appointment of Gregory Allan Brisk as a director on Sep 25, 2024	1 pages	TM01

Jul 09, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Sep 30, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Sep 14, 2023	Director's details changed for Miss Susannah Grace Normanton on Sep 13, 2023	2 pages	CH01

Jul 07, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Jun 08, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jun 08, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Jul 07, 2021	Termination of appointment of Milienne Isabel D'hangest D'yvoy as a director on Jun 30, 2021	1 pages	TM01

Jun 30, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jun 16, 2021	Appointment of Mr Christopher Douglas Fishlock as a director on Jun 16, 2021	2 pages	AP01

Jun 16, 2021	Appointment of Mrs Caroline Sarah Fishlock as a director on Jun 16, 2021	2 pages	AP01

Jun 16, 2021	Appointment of Miss Susannah Grace Normanton as a director on Jun 16, 2021	2 pages	AP01

Jul 09, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jul 09, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Termination of appointment of Samuel Byung Jin Lee as a director on Sep 06, 2019	1 pages	TM01

Jul 01, 2019	Termination of appointment of Joel Andrew Lane-Smith as a secretary on Jul 01, 2019	1 pages	TM02

Jun 18, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jun 03, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Previous accounting period shortened from May 31, 2019 to Dec 31, 2018	3 pages	AA01

Jan 02, 2019	Unaudited abridged accounts made up to May 31, 2018	9 pages	AA

May 31, 2018	Confirmation statement made on May 31, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of DISTAFF LANE COFFEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURDEN, Susannah Grace c/o The Wren 114 Queen Victoria Street EC4V 4BJ London St Nicholas Cole Abbey	Jun 16, 2021		Director	c/o The Wren 114 Queen Victoria Street EC4V 4BJ London St Nicholas Cole Abbey	England	British	1991-6	284301530002
EVANS, Thomas Jonathan Charles c/o The Wren 114 Queen Victoria Street EC4V 4BJ London St Nicholas Cole Abbey	Sep 04, 2017		Director	c/o The Wren 114 Queen Victoria Street EC4V 4BJ London St Nicholas Cole Abbey	United Kingdom	British	1984-10	197802480001
FISHLOCK, Caroline Sarah c/o The Wren 114 Queen Victoria Street EC4V 4BJ London St Nicholas Cole Abbey	Jun 16, 2021		Director	c/o The Wren 114 Queen Victoria Street EC4V 4BJ London St Nicholas Cole Abbey	England	British	1975-8	284302510001
FISHLOCK, Christopher Douglas c/o The Wren 114 Queen Victoria Street EC4V 4BJ London St Nicholas Cole Abbey	Jun 16, 2021		Director	c/o The Wren 114 Queen Victoria Street EC4V 4BJ London St Nicholas Cole Abbey	England	British	1970-7	122442830001
LANE-SMITH, Joel Andrew c/o The Wren 114 Queen Victoria Street EC4V 4BJ London St Nicholas Cole Abbey	Sep 04, 2017	Jul 01, 2019	Secretary	c/o The Wren 114 Queen Victoria Street EC4V 4BJ London St Nicholas Cole Abbey				237826690001
BRISK, Gregory Allan c/o The Wren 114 Queen Victoria Street EC4V 4BJ London St Nicholas Cole Abbey	Sep 04, 2017	Sep 25, 2024	Director	c/o The Wren 114 Queen Victoria Street EC4V 4BJ London St Nicholas Cole Abbey	England	British	1962-10	110405780004
D'HANGEST D'YVOY, Milienne Isabel c/o The Wren 114 Queen Victoria Street EC4V 4BJ London St Nicholas Cole Abbey	Sep 04, 2017	Jun 30, 2021	Director	c/o The Wren 114 Queen Victoria Street EC4V 4BJ London St Nicholas Cole Abbey	United Kingdom	Dutch	1988-10	237872830001
HOLT, Andrew Michael Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	May 31, 2013	Sep 22, 2017	Director	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	United Kingdom	British	1982-1	178670630003
LEE, Samuel Byung Jin c/o The Wren 114 Queen Victoria Street EC4V 4BJ London St Nicholas Cole Abbey	Sep 04, 2017	Sep 06, 2019	Director	c/o The Wren 114 Queen Victoria Street EC4V 4BJ London St Nicholas Cole Abbey	United Kingdom	British	1971-7	237967510001
PRIESTLY, Samuel Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	May 31, 2013	Sep 22, 2017	Director	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	United Kingdom	British	1989-3	161224370003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DISTAFF LANE COFFEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The St Nicholas Cole Abbey Centre For Workplace Ministry Limited

Sep 04, 2017

Queen Victoria Street

EC4V 4BJ London

114

United Kingdom

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	07780681

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew Michael Holt

Apr 06, 2016

Southend Road

IG8 8HD Woodford Green

19-20 Bourne Court

Essex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Samuel Francis Priestley

Apr 06, 2016

Southend Road

IG8 8HD Woodford Green

19-20 Bourne Court

Essex

United Kingdom

Yes

Nationality: English

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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