My Coffee Station Holdings Limited STOURBRIDGE


My Coffee Station Holdings Limited is a private limited company that can be found at Bradley House, Bradley Road, Stourbridge DY8 1UZ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-02-16, this 3-year-old company is run by 1 director.
Director Benjamin S., appointed on 22 April 2023.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House data there was a change of name on 2021-06-08 and their previous name was Lighthouse Cafe Limited.
The last confirmation statement was sent on 2023-04-19 and the due date for the next filing is 2024-05-03. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

My Coffee Station Holdings Limited Address / Contact

Office Address Bradley House
Office Address2 Bradley Road
Town Stourbridge
Post code DY8 1UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13202841
Date of Incorporation Tue, 16th Feb 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Benjamin S.

Position: Director

Appointed: 22 April 2023

Laurentt D.

Position: Director

Appointed: 16 February 2021

Resigned: 23 May 2023

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Worldwide Investments Group from Picadilly, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Trafalgar International Property Corporation that put Stourbridge, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Benjamin S., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Worldwide Investments Group

Unit 2 Trinity Road, Picadilly, B78 2EX, United Kingdom

Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered England
Registration number 11850374
Notified on 1 November 2023
Nature of control: 25-50% shares

Trafalgar International Property Corporation

Bradley House Bradley Road, Stourbridge, DY8 1UZ, United Kingdom

Legal authority Limited Compant
Legal form Limited Company
Country registered England
Place registered England
Registration number 68669710
Notified on 1 November 2023
Nature of control: 25-50% shares

Benjamin S.

Notified on 1 November 2023
Nature of control: significiant influence or control

Lighthouse Venture Holdings Limited

Bradley House Bradley Road, Stourbridge, West Midlands, DY8 1UZ, England

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 7295595
Notified on 16 February 2021
Nature of control: 75,01-100% shares

Company previous names

Lighthouse Cafe June 8, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets2 32352 553
Net Assets Liabilities5 32936 389
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal300300
Creditors902 000910 512
Fixed Assets894 648894 648
Net Current Assets Liabilities899 677857 959
Total Assets Less Current Liabilities5 02936 689

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 21st, December 2023
Free Download (3 pages)

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