EAST LONDON PIZZA LIMITED

Overview

Company Name	EAST LONDON PIZZA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09808413
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2015

Summary

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

What is the purpose of EAST LONDON PIZZA LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is EAST LONDON PIZZA LIMITED located?

Registered Office Address	12 North Bar OX16 0TB Banbury England
Undeliverable Registered Office Address	No

What were the previous names of EAST LONDON PIZZA LIMITED?

Previous Company Names
Company Name	From	Until
BANSOLS EIGHTY-NINE LIMITED	Oct 03, 2015	Oct 03, 2015

What are the latest accounts for EAST LONDON PIZZA LIMITED?

Next Accounts
Overdue	No
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 EAST LONDON PIZZA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	No

What are the latest filings for EAST LONDON PIZZA LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a small company made up to Dec 25, 2022	20 pages	AA

Apr 17, 2023	Satisfaction of charge 098084130001 in full	1 pages	MR04

Oct 14, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Accounts for a small company made up to Dec 26, 2021	21 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Oct 08, 2021	Accounts for a small company made up to Dec 27, 2020	21 pages	AA

Mar 19, 2021	Termination of appointment of Surjit Singh Sahota as a director on Mar 03, 2021	1 pages	TM01

Mar 19, 2021	Termination of appointment of Jaswant Singh Sahota as a director on Mar 03, 2021	1 pages	TM01

Jan 08, 2021	Full accounts made up to Dec 29, 2019	25 pages	AA

Oct 22, 2020	Change of details for Bramford Limited as a person with significant control on Feb 03, 2020	2 pages	PSC05

Oct 05, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Director's details changed for Bansols Directors Limited on Feb 03, 2020	1 pages	CH02

Sep 24, 2020	Secretary's details changed for Answerbuy Limited on Feb 03, 2020	1 pages	CH04

Feb 10, 2020	Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxon OX15 4DB to 12 North Bar Banbury OX16 0TB on Feb 10, 2020	1 pages	AD01

Oct 11, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 30, 2018	24 pages	AA

Oct 12, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

Nov 07, 2017	Confirmation statement made on Oct 02, 2017 with no updates	3 pages	CS01

Oct 19, 2017	Appointment of Mr Surjit Singh Sahota as a director on Oct 19, 2017	2 pages	AP01

Oct 19, 2017	Appointment of Mr Jaswant Singh Sahota as a director on Oct 19, 2017	2 pages	AP01

Oct 04, 2017	Accounts for a small company made up to Dec 25, 2016	7 pages	AA

View All Filings

Who are the officers of EAST LONDON PIZZA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANSWERBUY LIMITED

Oct 03, 2015

Secretary

North Bar

OX16 0TB Banbury

England

Identification Type	UK Limited Company
Registration Number	02150584

27698680002

GREWAL, Harpal Singh

Dec 18, 2015

Director

North Bar

OX16 0TB Banbury

England

British

1979-8

Company Director

183399990001

BANSOLS DIRECTORS LIMITED

Sep 01, 2016

Director

North Bar

OX16 0TB Banbury

England

Identification Type	UK Limited Company
Registration Number	03356376

97057760001

PEARCY, Rebecca Elizabeth

Oct 03, 2015

Dec 18, 2015

Director

Chapel Lane

Bodicote

OX15 4DB Banbury

The Courtyard

Oxon

England

British

1975-4

Solicitor

183513680001

SAHOTA, Jaswant Singh

Oct 19, 2017

Mar 03, 2021

Director

North Bar

OX16 0TB Banbury

England

British

1966-2

Company Director

239201500001

SAHOTA, Surjit Singh

Oct 19, 2017

Mar 03, 2021

Director

North Bar

OX16 0TB Banbury

England

British

1962-11

Company Director

239201860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAST LONDON PIZZA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bramford Limited

Apr 06, 2016

North Bar

OX16 0TB Banbury

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Company Registers
Registration Number	04985943

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.

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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