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THE LONDON SUSHI COMPANY LIMITED

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

This company is commonly known as The London Sushi Company Limited. The company was founded 15 years ago and was given the registration number 06655493. The firm's registered office is in BATH. You can find them at 14 Queen Square, , Bath, . This company's SIC code is 56290 - Other food services.

Company Information

Name:THE LONDON SUSHI COMPANY LIMITED
Company Number:06655493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 July 2008
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:14 Queen Square, Bath, England, BA1 2HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Queen Square, Bath, England, BA1 2HN

Director24 July 2008Active
7, Chequers Parade, Passey Place, London, England, SE9 1DD

Corporate Secretary24 July 2008Active

People with Significant Control

Mr Felix Jake O'Neill
Notified on:24 July 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:14, Queen Square, Bath, England, BA1 2HN
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
2022-05-10Gazette

Gazette dissolved liquidation.

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2022-02-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-13Resolution

Resolution.

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2021-04-13Insolvency

Liquidation voluntary statement of affairs.

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2021-03-25Miscellaneous

Court order.

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2020-11-09Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-19Insolvency

Liquidation disclaimer notice.

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2020-10-19Miscellaneous

Legacy.

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2020-10-19Insolvency

Liquidation voluntary statement of affairs.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-05-14Officers

Change person director company with change date.

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2018-05-11Officers

Change person director company with change date.

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2018-05-11Officers

Termination secretary company with name termination date.

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2018-05-11Address

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

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2018-05-11Officers

Change person director company with change date.

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2018-05-11Persons with significant control

Change to a person with significant control.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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