Gourmet Coffee Bar And Kitchen Limited

General information

Name:

Gourmet Coffee Bar And Kitchen Ltd

Office Address:

40 Queen Anne Street W1G 9EL London

Number: 06222631

Incorporation date: 2007-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in London under the following Company Registration No.: 06222631. It was established in the year 2007. The headquarters of the company is located at 40 Queen Anne Street . The area code for this location is W1G 9EL. It 's been 12 years that Gourmet Coffee Bar And Kitchen Limited is no longer identified under the name L.k. Gourmet. The firm's SIC code is 56103 which stands for Take-away food shops and mobile food stands. The firm's most recent accounts cover the period up to 2022-04-30 and the latest annual confirmation statement was filed on 2023-01-09.

The data at our disposal related to this particular firm's MDs implies that there are three directors: Dean B., Nicholas G. and Elizabeth G. who were appointed on January 24, 2014, April 23, 2007. To provide support to the directors, this firm has been using the skills of Nicholas G. as a secretary for the last seventeen years.

  • Previous company's names
  • Gourmet Coffee Bar And Kitchen Limited 2012-01-18
  • L.k. Gourmet Limited 2007-04-23

Company staff

Dean B.

Role: Director

Appointed: 24 January 2014

Latest update: 29 February 2024

Nicholas G.

Role: Director

Appointed: 24 January 2014

Latest update: 29 February 2024

Nicholas G.

Role: Secretary

Appointed: 23 April 2007

Latest update: 29 February 2024

Elizabeth G.

Role: Director

Appointed: 23 April 2007

Latest update: 29 February 2024

People with significant control

The companies that control this firm are: Adrenalin Trading Limited owns 1/2 or less of company shares and has 3/4 to full of voting rights. This business can be reached in Buckingham at Church End, Leckhampstead, MK18 5NU, Buckinghamshire and was registered as a PSC under the registration number 14025237.

Adrenalin Trading Limited
Address: Manor Farm Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14025237
Notified on 16 December 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Endorphin Holdings Limited
Address: 40 Queen Anne Street, London, W1G 9EL, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Corporate
Country registered England & Wales
Place registered Companies House
Registration number 06551925
Notified on 6 April 2016
Ceased on 16 December 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
  • 56102 : Unlicensed restaurants and cafes
17
Company Age

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