This company is commonly known as Pizzaluxe Group Limited. The company was founded 15 years ago and was given the registration number 06787203. The firm's registered office is in LONDON. You can find them at 22 Summers Street, , London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | PIZZALUXE GROUP LIMITED |
|---|---|---|
| Company Number | : | 06787203 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Summers Street, London, EC1R 5BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Williams Stanley And Co, First Floor, 85 Great Portland Street, London, England, W1W 7LT | Director | 09 January 2009 | Active |
| C/O Williams Stanley And Co, First Floor, 85 Great Portland Street, London, England, W1W 7LT | Director | 14 February 2020 | Active |
| C/O Williams Stanley And Co, First Floor, 85 Great Portland Street, London, England, W1W 7LT | Director | 14 February 2020 | Active |
| B3,, Montevetro Building, Battersea Church Road, London, SW11 3YJ | Director | 09 January 2009 | Active |
| Mr Paul Andrew Goodale | ||
| Notified on | : | 09 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Williams Stanley And Co, First Floor, London, England, W1W 7LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-09 | Officers | Change person director company with change date. | Download |
| 2024-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-26 | Capital | Capital allotment shares. | Download |
| 2024-01-26 | Capital | Capital allotment shares. | Download |
| 2024-01-26 | Capital | Capital allotment shares. | Download |
| 2024-01-26 | Capital | Capital allotment shares. | Download |
| 2024-01-08 | Officers | Change person director company with change date. | Download |
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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