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V12 Bistro Bar Ltd, LA1 1WD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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V12 BISTRO BAR LTD

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

This company is commonly known as V12 Bistro Bar Ltd. The company was founded 6 years ago and was given the registration number 11394579. The firm's registered office is in LANCASTER. You can find them at Dalton House, 9 Dalton Square, Lancaster, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:V12 BISTRO BAR LTD
Company Number:11394579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summerdale, Head Dyke Lane, Pilling, England, PR3 6SJ

Director04 June 2018Active
Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD

Director04 June 2018Active

People with Significant Control

Mrs Gillian Anne Holmes
Notified on:04 June 2018
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Alison Grace Holmes
Notified on:04 June 2018
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:Summerdale, Head Dyke Lane, Pilling, England, PR3 6SJ
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
2024-04-11Confirmation statement

Confirmation statement with updates.

Download
2024-04-09Persons with significant control

Change to a person with significant control.

Download
2024-03-28Persons with significant control

Change to a person with significant control.

Download
2024-03-28Officers

Change person director company with change date.

Download
2024-02-22Address

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

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2024-02-08Accounts

Accounts with accounts type micro entity.

Download
2023-06-26Officers

Termination director company with name termination date.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Accounts

Accounts with accounts type micro entity.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Address

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

Download
2020-12-16Accounts

Accounts with accounts type micro entity.

Download
2020-06-30Confirmation statement

Confirmation statement with updates.

Download
2019-09-06Accounts

Accounts with accounts type micro entity.

Download
2019-06-06Confirmation statement

Confirmation statement with updates.

Download
2018-06-04Incorporation

Incorporation company.

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