La Concha Wine Bar Limited

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General information

Name:

La Concha Wine Bar Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 05464469

Incorporation date: 2005-05-26

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

La Concha Wine Bar Limited with the registration number 05464469 has been in this business field for 19 years. This particular Private Limited Company can be found at 20-22 Wenlock Road, , London and its postal code is N1 7GU. This enterprise's principal business activity number is 56302 which means Public houses and bars. La Concha Wine Bar Ltd reported its account information for the financial year up to November 30, 2017. The most recent annual confirmation statement was submitted on May 26, 2021.

Graham G. is this particular firm's solitary director, who was chosen to lead the company in 2018 in May. This limited company had been directed by Samantha C. until 6 years ago. Furthermore a different director, namely Peter C. gave up the position in January 2013. In order to support the directors in their duties, this specific limited company has been utilizing the skills of Graham G. as a secretary for the last 6 years.

Graham G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Graham G.

Role: Secretary

Appointed: 24 May 2018

Latest update: 17 July 2023

Graham G.

Role: Director

Appointed: 24 May 2018

Latest update: 17 July 2023

People with significant control

Graham G.
Notified on 24 May 2018
Nature of control:
over 3/4 of shares
Samantha C.
Notified on 1 July 2016
Ceased on 24 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2019
Account last made up date 30 November 2017
Confirmation statement next due date 09 June 2022
Confirmation statement last made up date 26 May 2021
Annual Accounts 02 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 02 August 2013
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 18 July 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 27 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
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Address change date: Mon, 6th Jun 2022. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 1a Bearton Green Hitchin Hertfordshire SG5 1UN (AD01)
filed on: 6th, June 2022
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56302 : Public houses and bars
18
Company Age