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 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
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)
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 |
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 |