1
! LTD - 2020-03-23
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-30 ~ dissolvedIIF 31 - Director → ME
2019-10-30 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2019-10-30 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2020-01-02 ~ nowIIF 27 - Director → ME
2020-01-02 ~ nowIIF 6 - Secretary → ME
Person with significant control
2020-01-02 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-10 ~ nowIIF 18 - Director → ME
2024-07-10 ~ nowIIF 1 - Secretary → ME
Person with significant control
2024-07-10 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-04 ~ nowIIF 19 - Director → ME
2024-09-04 ~ nowIIF 2 - Secretary → ME
Person with significant control
2024-09-04 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-13 ~ nowIIF 20 - Director → ME
2024-12-13 ~ nowIIF 9 - Secretary → ME
Person with significant control
2024-12-13 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
6
5 Bridge Street, Bishop's Stortford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,305,822 GBP2024-12-31
Officer
2022-03-16 ~ nowIIF 30 - Director → ME
2022-03-16 ~ nowIIF 7 - Secretary → ME
Person with significant control
2022-03-16 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
LULU COFFEE SHOPS LTD - 2017-08-21
73 High Street, Ware, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolvedIIF 33 - Director → ME
2017-03-07 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2017-03-07 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolvedIIF 26 - Director → ME
2011-02-17 ~ dissolvedIIF 11 - Secretary → ME
9
4&5 Waggoners Yard, Baldock Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2015-02-02 ~ nowIIF 16 - Director → ME
2015-02-02 ~ nowIIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-26 ~ nowIIF 21 - Director → ME
2024-11-26 ~ nowIIF 8 - Secretary → ME
Person with significant control
2024-11-26 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-26 ~ nowIIF 22 - Director → ME
2024-11-26 ~ nowIIF 10 - Secretary → ME
Person with significant control
2024-11-26 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
12
4 Musley Hill, Ware, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolvedIIF 24 - Director → ME
13
4 Musley Hill, Ware, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolvedIIF 23 - Director → ME
14
LEA & NEW LTD - 2019-10-24
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-06-28 ~ nowIIF 28 - Director → ME
2018-06-28 ~ nowIIF 3 - Secretary → ME
Person with significant control
2018-06-28 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
15
4&5 Waggoners Yard Baldock Street, Ware, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolvedIIF 32 - Director → ME
2018-06-25 ~ dissolvedIIF 13 - Secretary → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
73 High Street, Ware, HertfordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
72,283 GBP2015-05-31
Officer
2013-05-16 ~ dissolvedIIF 17 - Director → ME
2013-05-16 ~ dissolvedIIF 14 - Secretary → ME
Person with significant control
2016-05-16 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
45,701 GBP2021-12-31
Officer
2019-10-25 ~ nowIIF 29 - Director → ME
2019-10-25 ~ nowIIF 5 - Secretary → ME
Person with significant control
2019-10-25 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
4 Musley Hill, Ware, Herts, EnglandDissolved Corporate (1 parent)
Officer
2010-07-21 ~ dissolvedIIF 25 - Director → ME