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THE LONDON COFFEE HOUSE LIMITED

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

This company is commonly known as The London Coffee House Limited. The company was founded 11 years ago and was given the registration number 08407624. The firm's registered office is in LONDON. You can find them at 69-73 Theobalds Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE LONDON COFFEE HOUSE LIMITED
Company Number:08407624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2013
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:69-73 Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director18 February 2013Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director18 February 2013Active

People with Significant Control

Mr Gideon Lyons
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Charles Carter
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:21, Quadrant Road, Surrey, United Kingdom, CR7 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-06Dissolution

Dissolution application strike off company.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2023-05-04Persons with significant control

Notification of a person with significant control.

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2023-05-04Address

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

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2023-05-04Officers

Change person director company with change date.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type dormant.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-18Address

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

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2019-10-25Accounts

Accounts with accounts type dormant.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type dormant.

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2018-02-18Confirmation statement

Confirmation statement with no updates.

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2018-01-09Officers

Change person director company with change date.

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2017-10-22Accounts

Accounts with accounts type dormant.

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2017-02-19Confirmation statement

Confirmation statement with updates.

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2016-10-22Accounts

Accounts with accounts type dormant.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type dormant.

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