CHUCS TRADING 2019 LIMITED

STRATTON HOUSE, 5 STRATTON STREET, LONDON  W1J 8LA
  • Active
  • Private Limited Company
  • Company No. 08529418
  • Last Updated: 01 Mar 2024

Company Profile

CHUCS TRADING 2019 LIMITED was incorporated on Wednesday, May 15, 2013 as a Private Limited Company with registered address in LONDON. CHUCS TRADING 2019 LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 11 years 5 months and 8 days.

Name CHUCS TRADING 2019 LIMITED
Company number 08529418
Company type Private Limited Company
Incorporation date 15 May 2013
Status Active
Industry (SIC 2007)

Address

Registered Address STRATTON HOUSE
5 STRATTON STREET
LONDON
W1J 8LA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Chucs Bar & Grill Limited 5 Stratton Street, W1J 8LA Dates: Monday, December 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Pembroke Vct Cadogan Gate, SW1X 0AS Dates: Monday, April 29, 2019 - Monday, December 23, 2019
ownership of shares 25 to 50 percent
Lbid Holdings Limited Elstree Gate, Elstree Way, WD6 1JD Dates: Wednesday, April 6, 2016 - Monday, April 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (68 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 June 2017
Last confirmation statement dated 15 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
CHUCS TRADING 2019 LIMITED 15 May 2013
PLGOP LIMITED 17 Oct 2013
LBID (UK) TRADING LIMITED 20 Jan 2020