LEGRA BREWTAP & DINING LTD
Overview
| Company Name | LEGRA BREWTAP & DINING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13943982 |
| 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 LEGRA BREWTAP & DINING LTD?
- Manufacture of prepared meals and dishes (10850) / Manufacturing
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is LEGRA BREWTAP & DINING LTD located?
| Registered Office Address | 1517 London Road SS9 2SF Leigh-On-Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGRA BREWTAP & DINING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for LEGRA BREWTAP & DINING LTD?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for LEGRA BREWTAP & DINING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Leigh on Sea Brewing Company Limited as a person with significant control on Mar 06, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Black Circus Catering Ltd as a person with significant control on Mar 06, 2024 | 1 pages | PSC07 | ||||||||||||||
Second filing of Confirmation Statement dated Mar 06, 2024 | 5 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||||||
Termination of appointment of Ian Rydings as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gabrielle Rydings as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Darren Lee Whitford as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary Brian Tredgett as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 27, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Current accounting period extended from Feb 28, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Derick Thomas Willbourne as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Brogan May Black as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Luke David Circus as a director on Aug 05, 2022 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Burley House 15 High Street Rayleigh Essex SS6 7EW England to 1517 London Road Leigh-on-Sea Essex SS9 2SF on May 23, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 20, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 19, 2022
| 3 pages | SH01 | ||||||||||||||
Notification of Black Circus Catering Ltd as a person with significant control on Feb 28, 2022 | 2 pages | PSC02 | ||||||||||||||
Notification of Leigh on Sea Brewing Company Limited as a person with significant control on Feb 28, 2022 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 25, 2022 | 2 pages | PSC09 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LEGRA BREWTAP & DINING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Brogan May | Director | London Road SS9 2SF Leigh-On-Sea 1517 Essex England | England | British | 299370420002 | |||||
| BLACK, Keir Campbell | Director | 15 High Street SS6 7EW Rayleigh Suite 6 Burley House Essex United Kingdom | England | British | 278966090001 | |||||
| TREDGETT, Gary Brian | Director | London Road SS9 2SF Leigh-On-Sea 1517 Essex England | United Kingdom | British | 302856900001 | |||||
| WHITFORD, Darren Lee | Director | London Road SS9 2SF Leigh-On-Sea 1517 Essex England | England | British | 98316250003 | |||||
| WILLBOURNE, Derick Thomas | Director | London Road SS9 2SF Leigh-On-Sea 1517 Essex England | England | British | 302856360001 | |||||
| CIRCUS, Luke David | Director | 15 High Street SS6 7EW Rayleigh Suite 6 Burley House Essex United Kingdom | England | British | 293006260001 | |||||
| RYDINGS, Gabrielle | Director | 15 High Street SS6 7EW Rayleigh Suite 6 Burley House Essex United Kingdom | England | British | 205080020001 | |||||
| RYDINGS, Ian Christopher | Director | 15 High Street SS6 7EW Rayleigh Suite 6 Burley House Essex United Kingdom | England | British | 258447100001 |
Who are the persons with significant control of LEGRA BREWTAP & DINING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leigh On Sea Brewing Company Limited | Feb 28, 2022 | Progress Road SS9 5PR Leigh-On-Sea 35 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Black Circus Catering Ltd | Feb 28, 2022 | Essex Way SS7 1LR Benfleet 79 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LEGRA BREWTAP & DINING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 28, 2022 | Mar 25, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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