Crooked Billet Limited is a private limited company that can be found at The Empress, 130 Lauriston Road, London E9 7LH. This 8 months-old company, incorporated on 2023-08-14 is run by 3 directors and 1 secretary.
Director Mark L., appointed on 31 October 2023. Director Michael O., appointed on 31 October 2023. Director Simon D., appointed on 31 October 2023.
Changing the topic to secretaries, we can mention: Henal P., appointed on 08 November 2023.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
| Office Address | The Empress |
| Office Address2 | 130 Lauriston Road |
| Town | London |
| Post code | E9 7LH |
| Country of origin | United Kingdom |
| Registration Number | 15070964 |
| Date of Incorporation | Mon, 14th Aug 2023 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Wed, 14th May 2025 (373 days left) |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
Position: Secretary
Appointed: 08 November 2023
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 31 October 2023
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Crooked Billet Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is London Ordinaries Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Crooked Billet Holdings Limited
The Empress 130 Lauriston Road, London, E9 7LH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15145198 |
| Notified on | 30 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
London Ordinaries Holdings Limited
The Empress 130 Lauriston Road, London, E9 7LH, 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 | 15070283 |
| Notified on | 14 August 2023 |
| Ceased on | 30 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH20 |
Statement by Directors filed on: 31st, January 2024 |
capital | Free Download (1 page) |
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