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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIZZALUXE (STRATFORD) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MAHARAJA LIFE FOUNDATION LONDON Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BARCADE LTD HADLOW ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PERRY & ASSOCIATES LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EDITION CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
WATCHHOUSE COFFEE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 56102 - Unlicensed restaurants and cafes
TAILWISE LIMITED LONDON ENGLAND Active -... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
KROO BANK LTD LONDON ENGLAND Active FULL 64191 - Banks
BORROW A BOAT LTD SOUTHAMPTON In... TOTAL EXEMPTION FULL 77341 - Renting and leasing of passenger water transport equipment
STAY ON TARGET LTD ASCOT ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
WORLD ULTRA CORPORATION LIMITED MAIDENHEAD ENGLAND Active UNAUDITED ABRIDGED 93199 - Other sports activities
FQEP LTD TONBRIDGE ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
EDITION CAPITAL DIRECTORS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
FQBSL LTD HADLOW UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
FQNCL LTD HADLOW UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
EDITION VCT HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EDITION CAPITAL VCT LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CEO CF LTD CAMBRIDGE ENGLAND Active NO ACCOUNTS FILED 94120 - Activities of professional membership organizations
SAUCED HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 10850 - Manufacture of prepared meals and dishes

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

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PROPMEUP EVENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
PROSCENIUM ENTERTAINMENT GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
PRODIGY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified