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 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
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)
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 |
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 |