1
CAFFE CONCERTO COVENT GARDEN LTD
15102065 29-31 Piccadilly, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-10-16 ~ 2024-11-17
IIF 8 - Has significant influence or control → OE
2
29-31 Piccadilly, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-10-16 ~ 2024-11-17
IIF 12 - Has significant influence or control → OE
3
CAFFE CONCERTO LIMITED - now
IMPERIAL INVEST AND TRADE LTD - 2024-09-25
CAFFE CONCERTO LIMITED
- 2023-10-19
01994671KINGS ROAD BRASSERIE LIMITED - 2011-08-25
BLUSHES SW3 LIMITED - 2010-04-17
LYNNTHORPE ENTERPRISES LIMITED - 2004-12-15
RAPID 1042 LIMITED - 1986-04-10
29-31 Piccadilly, London, England
Active Corporate (2 parents)
Person with significant control
2021-01-28 ~ 2023-02-22
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
2023-09-21 ~ 2024-11-17
IIF 3 - Right to appoint or remove directors → OE
4
CAFFE CONCERTO LOUVRE PARIS LTD
15085664 29-31 Piccadilly, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-10-16 ~ 2024-11-17
IIF 10 - Has significant influence or control → OE
5
CAFFE CONCERTO MARBLE ARCH LTD
- now 11847022CAFE DEPIERRE LTD - 2023-08-08
29-31 Piccadilly, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Person with significant control
2023-10-16 ~ 2024-11-17
IIF 9 - Has significant influence or control → OE
6
29-31 Piccadilly, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-03 ~ 2024-11-17
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
CONCERTO DISTRIBUTION CENTRE LIMITED - now
CAFFE CONCERTO ENTERPRISES LIMITED - 2016-04-26
PATISSERIE CONCERTO LIMITED
- 2012-02-23
05393393 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2005-03-15 ~ 2005-06-15
IIF 38 - Director → ME
2005-04-11 ~ 2005-06-03
IIF 39 - Secretary → ME
8
29-31 Piccadilly, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2023-10-16 ~ 2024-11-17
IIF 5 - Has significant influence or control → OE
9
79-81 Regent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
9,926,236 GBP2024-08-31
Person with significant control
2022-03-01 ~ 2023-02-16
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
10
29-31 Piccadilly, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-16 ~ 2024-11-17
IIF 32 - Director → ME
Person with significant control
2023-10-16 ~ 2024-11-17
IIF 11 - Has significant influence or control → OE
11
29-31 Piccadilly, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2023-09-21 ~ 2024-11-17
IIF 31 - Director → ME
Person with significant control
2023-09-21 ~ 2024-11-17
IIF 6 - Right to appoint or remove directors → OE
12
LUX MANAGEMENT & INVESTMENTS GROUP LIMITED
- now 04175641LUX MANAGEMENT & INVESTMENTS LIMITED - 2012-03-07
45 Haymarket, London, England
Active Corporate (1 parent)
Officer
2012-03-26 ~ 2020-12-01
IIF 34 - Director → ME
2009-09-18 ~ 2009-11-11
IIF 35 - Director → ME
2003-07-23 ~ 2009-11-11
IIF 41 - Secretary → ME
13
LUX PROPERTIES & INVESTMENTS LIMITED
06394790 29-31 Piccadilly, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,786,913 GBP2025-04-30
Person with significant control
2022-03-01 ~ 2022-03-11
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE