WORKPAD COVENT GARDEN LIMITED - LONDON


Company Profile Company Filings

Overview

WORKPAD COVENT GARDEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
WORKPAD COVENT GARDEN LIMITED was incorporated 12 years ago on 20/12/2011 and has the registered number: 07886981. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WORKPAD COVENT GARDEN LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom
Previous trading names include:
WORKPAD D'ARBLAY STREET LTD (until 07/02/2017)
LEXLEASE LIMITED (until 25/08/2016)
LONDON & NORTH MANAGEMENT LIMITED (until 10/07/2013)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN EZRA MASRI Feb 1985 British Director 2013-07-09 CURRENT
MR JAMES ALEXANDER BARNETT Apr 1985 British Director 2011-12-20 CURRENT
MR SAMUEL SAMI HAIM Apr 1987 British Director 2011-12-20 UNTIL 2012-11-26 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2011-12-20 UNTIL 2011-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Workpad London Limited 2022-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Workpad Group Limited 2016-04-06 - 2022-09-29 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORKPAD MARYLEBONE 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORKPAD GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORKPAD TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOOK RESTAURANTS LIMITED LEIGH ON SEA ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIA MARA LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WORKPAD MARYLEBONE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORKPAD SOHO LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORKPAD TAVISTOCK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORKPAD SOHO 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORKPAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORKPAD FITZROVIA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MR JI LIMITED COLINDALE UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
KOOKOO RESTAURANTS LIMITED COLINDALE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
WORKPAD SERVICED OFFICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WORKPAD FARRINGDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WORKPAD BESPOKE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
WORKPAD MAYFAIR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WORKPAD BLOOMSBURY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WORKPAD BESPOKE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Workpad Covent Garden Limited Filleted accounts for Companies House (small and micro) 2023-08-11 31-12-2022 £18,315 Cash £1,975 equity
Workpad Covent Garden Limited Filleted accounts for Companies House (small and micro) 2022-06-30 30-06-2021 £21,699 Cash £470 equity
Workpad Covent Garden Limited Filleted accounts for Companies House (small and micro) 2021-06-30 30-06-2020 £203 Cash £16,111 equity
Workpad Covent Garden Limited Filleted accounts for Companies House (small and micro) 2020-02-07 30-06-2019 £248 Cash £3,641 equity
Workpad Covent Garden Limited Filleted accounts for Companies House (small and micro) 2018-11-23 30-06-2018 £308 Cash £10,820 equity
Accounts filed on 30-06-2016 2016-11-04 30-06-2016 £10,641 equity
Accounts filed on 30-06-2015 2016-02-23 30-06-2015 £3,713 equity

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