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 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
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)
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 |
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 |