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OVER UNDER LG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Over Under Lg Limited. The company was founded 4 years ago and was given the registration number 12323013. The firm's registered office is in LONDON. You can find them at 66 Hammersmith Grove, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:OVER UNDER LG LIMITED
Company Number:12323013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:66 Hammersmith Grove, London, United Kingdom, W6 7HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solutions 4 Caterers, Westmead House, Westmead, Farnborough, England, GU14 7LP

Director09 September 2022Active
Solutions 4 Caterers, Westmead House, Westmead, Farnborough, England, GU14 7LP

Director09 September 2022Active
66, Hammersmith Grove, London, United Kingdom, W6 7HA

Director19 November 2019Active
Solutions 4 Caterers, Westmead House, Westmead, Farnborough, England, GU14 7LP

Director09 September 2022Active

People with Significant Control

Over Under Coffee Limited
Notified on:18 November 2021
Status:Active
Country of residence:United Kingdom
Address:66, Hammersmith Grove, London, United Kingdom, W6 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Over Under Coffee Ltd
Notified on:27 August 2021
Status:Active
Country of residence:England
Address:Flat 4, 66 Hammersmith Grove, London, England, W6 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Edward Barry
Notified on:19 November 2019
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:66, Hammersmith Grove, London, United Kingdom, W6 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Officers

Termination director company with name termination date.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type dormant.

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2023-06-08Accounts

Change account reference date company previous extended.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-11-22Address

Change registered office address company with date old address new address.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-29Officers

Appoint person director company with name date.

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2022-09-29Officers

Appoint person director company with name date.

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2022-09-28Officers

Appoint person director company with name date.

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2022-08-31Gazette

Gazette filings brought up to date.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-12-10Persons with significant control

Cessation of a person with significant control.

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2021-12-10Persons with significant control

Notification of a person with significant control.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type dormant.

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2021-08-27Accounts

Change account reference date company current shortened.

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2021-08-27Persons with significant control

Notification of a person with significant control.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2019-11-19Incorporation

Incorporation company.

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