THE LONDON PUB GROUP LTD

THE LONDON PUB GROUP LTD

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

    Company NameTHE LONDON PUB GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14911228
    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 THE LONDON PUB GROUP LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE LONDON PUB GROUP LTD located?

    Registered Office Address
    Hampden House
    76 Durham Road
    SW20 0TL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LONDON PUB GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for THE LONDON PUB GROUP LTD?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for THE LONDON PUB GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Byron Samuel Adam Lapidus on Aug 14, 2025

    2 pagesCH01

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Andrew Nizam Badrudin on Jun 20, 2025

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Previous accounting period shortened from Jun 30, 2024 to May 31, 2024

    1 pagesAA01

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2023

    Statement of capital on Jun 02, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of THE LONDON PUB GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADRUDIN, Andrew Nizam
    76 Durham Road
    SW20 0TL London
    Hampden House
    United Kingdom
    Director
    76 Durham Road
    SW20 0TL London
    Hampden House
    United Kingdom
    EnglandBritish140205500011
    LAPIDUS, Byron Samuel Adam
    76 Durham Road
    SW20 0TL London
    Hampden House
    United Kingdom
    Director
    76 Durham Road
    SW20 0TL London
    Hampden House
    United Kingdom
    United KingdomBritish73027300002

    Who are the persons with significant control of THE LONDON PUB GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Nizam Badrudin
    SW19 4EB London
    22 Tabor Grove
    United Kingdom
    Jun 02, 2023
    SW19 4EB London
    22 Tabor Grove
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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