Chucs Trading 2019 Limited

General information

Name:

Chucs Trading 2019 Ltd

Office Address:

Stratton House 5 Stratton Street W1J 8LA London

Number: 08529418

Incorporation date: 2013-05-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08529418 eleven years ago, Chucs Trading 2019 Limited was set up as a Private Limited Company. The latest mailing address is Stratton House, 5 Stratton Street London. This company has a history in business name change. Up till now this company had two different company names. Up till 2020 this company was prospering under the name of Lbid (UK) Trading and up to that point the registered company name was Plgop. The enterprise's SIC and NACE codes are 56101 which means Licensed restaurants. Chucs Trading 2019 Ltd reported its latest accounts for the period up to Fri, 31st Mar 2023. The most recent annual confirmation statement was submitted on Mon, 15th May 2023.

The trademark number of Chucs Trading 2019 is UK00003038714. It was proposed in January, 2014 and their IPO published it in the journal number 2014-009.

As for this particular business, the majority of director's obligations have so far been done by Graziano A., Fabien R. and Adrian H.. When it comes to these three people, Fabien R. has been with the business the longest, having been a part of the Management Board since June 3, 2021.

  • Previous company's names
  • Chucs Trading 2019 Limited 2020-01-20
  • Lbid (UK) Trading Limited 2013-10-17
  • Plgop Limited 2013-05-15

Trade marks

Trademark UK00003038714
Trademark image:Trademark UK00003038714 image
Status:Application Published
Filing date:2014-01-21
Owner name:LBID (UK) Trading Limited
Owner address:5, Elstree Gate, Elstree Way, BOREHAMWOOD, United Kingdom, WD6 1JD

Financial data based on annual reports

Company staff

Graziano A.

Role: Director

Appointed: 14 September 2021

Latest update: 12 November 2023

Fabien R.

Role: Director

Appointed: 03 June 2021

Latest update: 12 November 2023

Adrian H.

Role: Director

Appointed: 03 June 2021

Latest update: 12 November 2023

People with significant control

The companies with significant control over this firm are: Chucs Bar & Grill Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Stratton Street, W1J 8LA and was registered as a PSC under the reg no 08560314.

Chucs Bar & Grill Limited
Address: Stratton House 5 Stratton Street, London, W1J 8LA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08560314
Notified on 23 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pembroke Vct
Address: 3 Cadogan Gate, London, SW1X 0AS, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 29 April 2019
Ceased on 23 December 2019
Nature of control:
1/2 or less of shares
Lbid Holdings Limited
Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08305520
Notified on 6 April 2016
Ceased on 29 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-26
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
10
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