THE LONDON COCKTAIL CLUB LTD - LONDON


Company Profile Company Filings

Overview

THE LONDON COCKTAIL CLUB LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE LONDON COCKTAIL CLUB LTD was incorporated 13 years ago on 12/11/2010 and has the registered number: 07438012. The accounts status is SMALL and accounts are next due on 31/03/2024.

THE LONDON COCKTAIL CLUB LTD - LONDON

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 03/07/2022 31/03/2024

Registered Office

224A SHAFTESBURY AVENUE
LONDON
WC2H 8EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MC 489 LIMITED (until 04/10/2011)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH WILLINGHAM-TOXVAERD Dec 1973 British Director 2010-12-07 CURRENT
MICHAEL WILLINGHAM-TOXVAERD Nov 1974 Danish Director 2021-01-13 CURRENT
MR JOHN JAMES GOODMAN Mar 1984 British Director 2010-11-18 CURRENT
TOBY JOHN ROLPH Aug 1974 British Director 2021-01-13 UNTIL 2023-11-30 RESIGNED
MR DAVID WILLIAM EDWARD MOORE Aug 1964 British Director 2010-12-07 UNTIL 2012-07-17 RESIGNED
DR LANCE STUART MOIR Jan 1957 British Director 2016-02-12 UNTIL 2021-01-13 RESIGNED
MR JAMES HOPKINS Oct 1983 British Director 2010-11-18 UNTIL 2023-03-01 RESIGNED
MR ROBERT PAUL CHERRY Sep 1967 British Director 2010-11-12 UNTIL 2010-11-18 RESIGNED
MR RAYMOND RENE ALFRED BLANC Nov 1949 French Director 2010-12-07 UNTIL 2021-01-13 RESIGNED
ANDREW ROBERTS British Secretary 2010-11-18 UNTIL 2021-01-13 RESIGNED
MRS PAULINE PROSSER Secretary 2010-11-12 UNTIL 2010-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nightcap Plc 2021-01-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John James Goodman 2016-06-01 - 2021-01-13 3/1984 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWBRIAR COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
S & M FACILITIES LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
+VENTURE BATTERSEA LIMITED LAMBETH Active SMALL 56302 - Public houses and bars
BARRIO BARS LTD LONDON Active SMALL 56302 - Public houses and bars
L' AUTRE PIED LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LONDON COCKTAIL EVENTS LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BARRIO CENTRAL LTD LONDON Active SMALL 56101 - Licensed restaurants
BARRIO EAST LTD LONDON Active SMALL 56302 - Public houses and bars
THE LONDON COCKTAIL SCHOOL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LONDON COCKTAIL CLUB TRADING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BARRIO FAMILIA LTD LONDON Active SMALL 82990 - Other business support service activities n.e.c.
THE CRAFT COCKTAIL COMPANY LTD LONDON ... SMALL 56101 - Licensed restaurants
BARRIO SOUTH LTD LONDON Active SMALL 56302 - Public houses and bars
BARRIO REGIO LTD LONDON ENGLAND Active SMALL 56302 - Public houses and bars
WATERLOO SUNSET LIMITED LAMBETH Active SMALL 56101 - Licensed restaurants
THE CRAFT COCKTAIL CLUB LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ADVENTURE BARS MID LIMITED LONDON UNITED KINGDOM Active SMALL 56302 - Public houses and bars
NIGHTCAP PLC LONDON UNITED KINGDOM Active GROUP 56302 - Public houses and bars
ADVENTURE BARS LUNA DIGBETH LTD LONDON ENGLAND Active SMALL 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
The London Cocktail Club Limited Filleted accounts for Companies House (small and micro) 2023-03-31 03-07-2022 £51,587 Cash £-104,839 equity
The London Cocktail Club Ltd - Period Ending 2020-06-30 2021-05-08 30-06-2020 £255,949 Cash £281,137 equity
The London Cocktail Club Ltd - Period Ending 2019-06-30 2020-03-06 30-06-2019 £211,891 Cash £707,882 equity
The London Cocktail Club Ltd - Period Ending 2018-06-30 2019-03-16 30-06-2018 £321,608 Cash £1,078,272 equity
Abbreviated Company Accounts - THE LONDON COCKTAIL CLUB LTD 2016-02-23 30-06-2015 £34,145 Cash £428,371 equity
Abbreviated Company Accounts - THE LONDON COCKTAIL CLUB LTD 2015-03-31 30-06-2014 £29,230 Cash £272,926 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON COCKTAIL EVENTS LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE LONDON COCKTAIL SCHOOL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LONDON COCKTAIL CLUB TRADING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BLUESHIFT PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
THE CRAFT COCKTAIL CLUB LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LEVER & BLOOM COFFEE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
BEIRUT GARDEN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
BEIRUT GARDEN LONDON LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes