ST MARTINS LEICESTER LIMITED - LONDON


Company Profile Company Filings

Overview

ST MARTINS LEICESTER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ST MARTINS LEICESTER LIMITED was incorporated 14 years ago on 09/04/2010 and has the registered number: 07218871. The accounts status is TOTAL EXEMPTION FULL.

ST MARTINS LEICESTER LIMITED - LONDON

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

C/O VOSCAP 67 GROSVENOR STREET
LONDON
W1K 3JN

This Company Originates in : United Kingdom
Previous trading names include:
THE ORIGINAL COOKWARE COMPANY LIMITED (until 22/12/2014)

Confirmation Statements

Last Statement Next Statement Due
09/04/2018 23/04/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PATRICK ELLIMAN Jun 1979 British Director 2016-03-24 CURRENT
MRS ANDREA CHARLOTTE ELLIMAN Jul 1979 British Director 2016-03-24 CURRENT
MRS ELEANOR BEATRICE HALL Feb 1977 British Director 2010-05-01 UNTIL 2018-11-01 RESIGNED
MR ANDREW JAMES HALL Sep 1976 British Director 2010-04-09 UNTIL 2018-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Andrea Charlotte Elliman 2018-11-01 7/1979 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew James Hall 2016-04-06 - 2018-11-01 9/1976 Leicester   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST MARTINS COFFEE ROASTERS LIMITED GREAT GLEN ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
KR III LIMITED LOUGHBOROUGH Dissolved... DORMANT 56290 - Other food services
CRAFTY F&B LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
St Martins Leicester Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £93,256 Cash £76,017 equity
St Martins Leicester Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £88,686 Cash £67,829 equity
St Martins Leicester Limited - Limited company - abbreviated - 11.6 2015-10-06 31-03-2015 £25,981 Cash £20,159 equity

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