PIZZALUXE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
PIZZALUXE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PIZZALUXE GROUP LIMITED was incorporated 15 years ago on 09/01/2009 and has the registered number: 06787203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PIZZALUXE GROUP LIMITED was incorporated 15 years ago on 09/01/2009 and has the registered number: 06787203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PIZZALUXE GROUP LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O WILLIAMS STANLEY AND CO 85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EPICUREAN HOLDINGS LIMITED (until 30/12/2013)
EPICUREAN HOLDINGS LIMITED (until 30/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2023 | 23/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN KARL PERRY | Nov 1966 | British | Director | 2020-02-14 | CURRENT |
MR HARRY JULIAN HEARTFIELD | Sep 1989 | British | Director | 2020-02-14 | CURRENT |
MR PAUL ANDREW GOODALE | Nov 1971 | British | Director | 2009-01-09 | CURRENT |
STEPHEN GRAHAM EASTHOPE | Dec 1972 | British | Director | 2009-01-09 UNTIL 2009-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Andrew Goodale | 2017-01-09 | 11/1971 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PIZZALUXE GROUP LIMITED | 2024-01-02 | 31-03-2023 | £2,875 Cash |
PIZZALUXE_GROUP_LIMITED - Accounts | 2022-12-21 | 31-03-2022 | £1,010 Cash £251,104 equity |
PIZZALUXE_GROUP_LIMITED - Accounts | 2021-12-04 | 31-03-2021 | £224,784 Cash £384,571 equity |
Micro-entity Accounts - PIZZALUXE GROUP LIMITED | 2021-03-05 | 31-03-2020 | £595,888 equity |
Micro-entity Accounts - PIZZALUXE GROUP LIMITED | 2019-12-31 | 31-03-2019 | £103,575 equity |
Micro-entity Accounts - PIZZALUXE GROUP LIMITED | 2018-12-22 | 31-03-2018 | £22,386 equity |
Micro-entity Accounts - PIZZALUXE GROUP LIMITED | 2018-01-02 | 31-03-2017 | £13,450 equity |
Abbreviated Company Accounts - PIZZALUXE GROUP LIMITED | 2016-12-24 | 31-03-2016 | £13 Cash £23,352 equity |
Abbreviated Company Accounts - PIZZALUXE GROUP LIMITED | 2016-01-01 | 31-03-2015 | £1,006 Cash £8,600 equity |
Abbreviated Company Accounts - PIZZALUXE GROUP LIMITED | 2014-12-31 | 31-03-2014 | £23,856 Cash £5,411 equity |