DISTAFF LANE COFFEE LIMITED - LONDON


Company Profile Company Filings

Overview

DISTAFF LANE COFFEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
DISTAFF LANE COFFEE LIMITED was incorporated 10 years ago on 31/05/2013 and has the registered number: 08551069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DISTAFF LANE COFFEE 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 / 12 31/12/2022 30/09/2024

Registered Office

THE WREN
ST NICHOLAS COLE ABBEY
LONDON
EC4V 4BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

THE WREN

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DOUGLAS FISHLOCK Jul 1970 British Director 2021-06-16 CURRENT
MR THOMAS JONATHAN CHARLES EVANS Oct 1984 British Director 2017-09-04 CURRENT
MRS CAROLINE SARAH FISHLOCK Aug 1975 British Director 2021-06-16 CURRENT
MISS SUSANNAH GRACE BURDEN Jun 1991 British Director 2021-06-16 CURRENT
MR GREGORY ALLAN BRISK Oct 1962 British Director 2017-09-04 CURRENT
MR SAMUEL PRIESTLEY Mar 1989 English Director 2013-05-31 UNTIL 2017-09-22 RESIGNED
MR SAMUEL BYUNG JIN LEE Jul 1971 British Director 2017-09-04 UNTIL 2019-09-06 RESIGNED
MR ANDREW MICHAEL HOLT Jan 1982 British Director 2013-05-31 UNTIL 2017-09-22 RESIGNED
MISS MILIENNE ISABEL D'HANGEST D'YVOY Oct 1988 Dutch Director 2017-09-04 UNTIL 2021-06-30 RESIGNED
MR JOEL ANDREW LANE-SMITH Secretary 2017-09-04 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The St Nicholas Cole Abbey Centre For Workplace Ministry Limited 2017-09-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Michael Holt 2016-04-06 - 2017-09-04 1/1982 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Samuel Francis Priestley 2016-04-06 - 2017-09-04 3/1989 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Distaff Lane Coffee Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-12-2022 £8,603 Cash £-5,720 equity
Distaff Lane Coffee Limited - Accounts to registrar (filleted) - small 18.2 2022-06-09 31-12-2021 £6,664 Cash £7,126 equity
Distaff Lane Coffee Limited - Accounts to registrar (filleted) - small 18.2 2021-06-18 31-12-2020 £1,600 Cash £3,552 equity
Distaff Lane Coffee Limited - Accounts to registrar (filleted) - small 18.2 2020-07-10 31-12-2019 £29,736 Cash £27,438 equity
Distaff Lane Coffee Limited - Accounts to registrar (filleted) - small 18.2 2019-06-19 31-12-2018 £17,969 Cash £23,319 equity
Distaff Lane Coffee Limited - Accounts to registrar - small 17.2 2017-09-20 31-05-2017 £3,633 Cash £-98,039 equity
Distaff Lane Coffee Limited - Abbreviated accounts 16.3 2017-03-01 31-05-2016 £1,973 Cash £-90,661 equity
Distaff Lane Coffee Limited - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £4,392 Cash £-67,826 equity
Distaff Lane Coffee Limited - Limited company - abbreviated - 11.6 2015-02-26 31-05-2014 £15,165 Cash £-39,606 equity

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