CHUCS TRADING 2019 LIMITED - LONDON


Company Profile Company Filings

Overview

CHUCS TRADING 2019 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUCS TRADING 2019 LIMITED was incorporated 11 years ago on 15/05/2013 and has the registered number: 08529418. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CHUCS TRADING 2019 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

STRATTON HOUSE
LONDON
W1J 8LA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LBID (UK) TRADING LIMITED (until 20/01/2020)
PLGOP LIMITED (until 17/10/2013)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. FABIEN REDON Apr 1970 French Director 2021-06-03 CURRENT
MR ADRIAN HARRIS Sep 1967 British Director 2021-06-03 CURRENT
GRAZIANO PETER ARRICALE Jun 1983 British Director 2021-09-14 CURRENT
MR ANDREW DANIEL WOLFSON Mar 1969 British Director 2013-08-02 UNTIL 2021-06-03 RESIGNED
MR DANIEL RICHARD MURAD SOPHER Feb 1976 British Director 2013-05-15 UNTIL 2013-06-05 RESIGNED
MR MAURO MORETTI Jul 1981 Italian Director 2013-08-02 UNTIL 2015-06-03 RESIGNED
MR TRISTAN MANUEL Oct 1984 British Director 2013-08-02 UNTIL 2016-02-05 RESIGNED
MR MATTHEW HERMER Apr 1971 British Director 2013-08-02 UNTIL 2015-09-03 RESIGNED
MR PIERGIORGIO LO GRECO Oct 1972 Italian Director 2013-06-05 UNTIL 2017-06-07 RESIGNED
MR WILLIAM CHRISTOPHER LAMY GOODWIN May 1988 British Director 2021-06-03 UNTIL 2021-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chucs Bar & Grill Limited 2019-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pembroke Vct 2019-04-29 - 2019-12-23 London   Ownership of shares 25 to 50 percent
Lbid Holdings Limited 2016-04-06 - 2019-04-29 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELLNORTH LIMITED LONDON ... FULL 7011 - Development & sell real estate
FINE & RARE WINES LIMITED LONDON Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
16 BASSETT ROAD LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HEATH RETAIL ONE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
E S S PERSONNEL LTD. BOREHAMWOOD Dissolved... DORMANT 56101 - Licensed restaurants
ME AND EM LIMITED LONDON ENGLAND Active GROUP 47710 - Retail sale of clothing in specialised stores
BOAT INTERNATIONAL GROUP LIMITED LONDON Active FULL 58142 - Publishing of consumer and business journals and periodicals
THE LONDON SCHOOL OF JEWISH STUDIES HENDON Active FULL 85422 - Post-graduate level higher education
CHUCS LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
JP-UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
PROJECT EXHAUST LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 29100 - Manufacture of motor vehicles
JP-UK DELIVERY LIMITED LONDON Dissolved... DORMANT 52290 - Other transportation support activities
ESSOR LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
LA BOTTEGA BERNERS STREET LIMITED BOREHAMWOOD Dissolved... DORMANT 47290 - Other retail sale of food in specialised stores
BELLA FREUD PARFUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DILLY AND WOLF LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 10890 - Manufacture of other food products n.e.c.
CHEEKFRILLS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HEALTHY & EATALI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
HEIST STUDIOS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Chucs Trading 2019 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-12 31-03-2023 £42,385 equity
Chucs Trading 2019 Limited - Accounts to registrar (filleted) - small 22.3 2022-12-15 31-03-2022 £42,385 equity
Chucs Trading 2019 Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £42,385 equity
Chucs Trading 2019 Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-03-2020 £42,385 equity
LBID (UK) TRADING LIMITED 2019-12-20 31-03-2019 £87,391 Cash £-1,006,538 equity
ACCOUNTS - Final Accounts 2019-07-26 25-03-2018 14,184 Cash -4,566,360 equity

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