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THE LONDON COFFEE CO. (UK) LIMITED

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

This company is commonly known as The London Coffee Co. (uk) Limited. The company was founded 24 years ago and was given the registration number 03915582. The firm's registered office is in SUTTON. You can find them at 591 London Road, Cheam, Sutton, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE LONDON COFFEE CO. (UK) LIMITED
Company Number:03915582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:591 London Road, Cheam, Sutton, Surrey, SM3 9AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highwold, Richman Hill Road, Chipstead, Surrey, CR5 3LB

Secretary28 January 2000Active
Highwold, Richman Hill Road, Chipstead, Surrey, CR5 3LB

Director28 January 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary28 January 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director28 January 2000Active

People with Significant Control

Mr Mukesh Patel
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:Highwold, Rickman Hill Road, Surrey, United Kingdom, CR5 3LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Veronique Frenais-Patel
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:French
Country of residence:United Kingdom
Address:Highwold, Rickman Hill Road, Surrey, United Kingdom, CR5 3LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-12-05Persons with significant control

Change to a person with significant control.

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2018-12-05Officers

Change person secretary company with change date.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-12-24Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Address

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

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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