Cellar Door On Lindley Ltd LONDON


Cellar Door On Lindley Ltd is a private limited company located at Sfp, 9 Ensign House Admirals Way, London E14 9XQ. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-12-15, this 2-year-old company is run by 1 director and 1 secretary.
Director Jason A., appointed on 13 April 2022.
Moving on to secretaries, we can name: Nicola W., appointed on 31 July 2021.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101). According to official information there was a change of name on 2021-11-16 and their previous name was 103 On Lindley Ltd.
The latest confirmation statement was sent on 2022-08-05 and the deadline for the subsequent filing is 2023-08-19. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Cellar Door On Lindley Ltd Address / Contact

Office Address Sfp
Office Address2 9 Ensign House Admirals Way
Town London
Post code E14 9XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13081734
Date of Incorporation Tue, 15th Dec 2020
Industry Licensed restaurants
End of financial Year 31st December
Company age 3 years old
Account next due date Sat, 30th Sep 2023 (65 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 19th Aug 2023 (2023-08-19)
Last confirmation statement dated Fri, 5th Aug 2022

Company staff

Jason A.

Position: Director

Appointed: 13 April 2022

Nicola W.

Position: Secretary

Appointed: 31 July 2021

Andrea L.

Position: Director

Appointed: 31 July 2021

Resigned: 25 September 2022

Thomas F.

Position: Director

Appointed: 31 July 2021

Resigned: 25 September 2022

Gavin M.

Position: Director

Appointed: 31 July 2021

Resigned: 25 September 2022

Jason A.

Position: Director

Appointed: 15 December 2020

Resigned: 31 July 2021

People with significant control

Jason A.

Notified on 25 September 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Thomas F.

Notified on 31 July 2021
Ceased on 25 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrea L.

Notified on 31 July 2021
Ceased on 25 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gavin M.

Notified on 31 July 2021
Ceased on 25 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jason A.

Notified on 15 December 2020
Ceased on 31 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

103 On Lindley November 16, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Cash Bank On Hand5 809
Current Assets7 550
Debtors1 741
Other Debtors1 741
Property Plant Equipment6 932
Other
Accumulated Depreciation Impairment Property Plant Equipment118
Creditors51 572
Increase From Depreciation Charge For Year Property Plant Equipment118
Net Current Assets Liabilities-44 022
Other Creditors34 239
Other Taxation Social Security Payable-363
Property Plant Equipment Gross Cost7 050
Total Additions Including From Business Combinations Property Plant Equipment7 050
Total Assets Less Current Liabilities-37 090
Trade Creditors Trade Payables17 696

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Address change date: Thu, 31st Aug 2023. New Address: 9 Ensign House Admirals Way Marsh Wall London E14 9XQ. Previous address: 103 Lidget Street Huddersfield HD3 3JR England
filed on: 31st, August 2023
Free Download (2 pages)

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