TOOK US A LONG TIME LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOOK US A LONG TIME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOOK US A LONG TIME LIMITED was incorporated 20 years ago on 19/05/2003 and has the registered number: 04769115. The accounts status is FULL and accounts are next due on 30/09/2024.
TOOK US A LONG TIME LIMITED was incorporated 20 years ago on 19/05/2003 and has the registered number: 04769115. The accounts status is FULL and accounts are next due on 30/09/2024.
TOOK US A LONG TIME LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
32 CHARLOTTE STREET
LONDON
W1T 2NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL JONATHAN PLANT | Jun 1968 | American | Director | 2003-06-09 | CURRENT |
| KEITH LASSMAN | May 1958 | British | Secretary | 2006-06-27 | CURRENT |
| L.C.I. DIRECTORS LIMITED | Corporate Nominee Director | 2003-05-19 UNTIL 2003-06-09 | RESIGNED | ||
| L.C.I. SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-19 UNTIL 2003-06-09 | RESIGNED | ||
| MARTIN KNAP | Oct 1960 | British | Director | 2003-08-21 UNTIL 2004-04-26 | RESIGNED |
| MR SAMUEL KAYE | Apr 1972 | British | Director | 2006-06-27 UNTIL 2021-05-14 | RESIGNED |
| PHILIP ANDREW SHOTTER | British | Secretary | 2003-08-08 UNTIL 2006-06-22 | RESIGNED | |
| MR JOHN DAMIAN BARBER | Mar 1956 | British | Secretary | 2003-06-09 UNTIL 2006-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tasty Plc | 2017-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |