PICCADILLY CIRCUS FOOD LIMITED - LOUGHTON


Company Profile Company Filings

Overview

PICCADILLY CIRCUS FOOD LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
PICCADILLY CIRCUS FOOD LIMITED was incorporated 3 years ago on 15/04/2021 and has the registered number: 13337925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PICCADILLY CIRCUS FOOD LIMITED - LOUGHTON

This company is listed in the following categories:
47810 - Retail sale via stalls and markets of food, beverages and tobacco products
47890 - Retail sale via stalls and markets of other goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY PHILIP THORNE Sep 1961 British Director 2021-05-31 CURRENT
KEVIN JOHN HOLE Jan 1965 British Director 2021-04-15 CURRENT
MR NOAM JOSEPH OPPENHEIMER Nov 1975 British Director 2022-07-14 UNTIL 2022-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Philip Thorne 2021-06-10 9/1961 Loughton   Essex Ownership of shares 75 to 100 percent
Kevin John Hole 2021-04-15 - 2021-06-10 1/1965 Loughton   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
SHOOPS LIMITED LONDON Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
SHOOP WARREN ST LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 56290 - Other food services
THE STREET DELI LIMITED BUCKHURST HILL ENGLAND Active TOTAL EXEMPTION FULL 47890 - Retail sale via stalls and markets of other goods
BOUTKE FALAFEL LIMITED LONDON ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
DMT EXPRESS LIMITED LOUGHTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
ORIENTAL T J LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
ISTANBUL TAKEAWAY FOOD LIMITED LOUGHTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
GREEN LIGHT ACCESSORIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47890 - Retail sale via stalls and markets of other goods
LILIJAY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47890 - Retail sale via stalls and markets of other goods
SHOOPS GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PICCADILLY CIRCUS FOOD LIMITED Accounts 2024-01-31 30-04-2023 £77,820 Cash £-54,095 equity
PICCADILLY CIRCUS FOOD LIMITED Accounts 2023-01-14 30-04-2022 £16,902 Cash £9,461 equity

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