City Langouste Limited in London

City Langouste Limited

Founded in 2002, City Langouste, classified under reg no. 04395447 is an active company. Currently registered at 110 Southampton Row WC1B 4BL, the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Bektas A., appointed on 15 March 2002. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

City Langouste Limited Address / Contact

Office Address	110 Southampton Row
Office Address2	London
Town
Post code	WC1B 4BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04395447
Date of Incorporation	Fri, 15th Mar 2002
Industry	Licensed restaurants
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Bektas A.

Position: Director

Appointed: 15 March 2002

Ibrahim A.

Position: Secretary

Appointed: 10 February 2005

Resigned: 01 April 2010

Selin A.

Position: Director

Appointed: 20 April 2002

Resigned: 20 April 2002

Bektas A.

Position: Secretary

Appointed: 15 March 2002

Resigned: 15 March 2002

Selin A.

Position: Secretary

Appointed: 15 March 2002

Resigned: 30 July 2004

Arife A.

Position: Director

Appointed: 15 March 2002

Resigned: 18 April 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Bektas A. The abovementioned PSC and has 75,01-100% shares.

Bektas A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand				28 763	9 040	17 920	47 273	145 346	324 233
Current Assets	78 987	103 234	225 511	77 020	53 895	55 374	82 881	252 082	492 518
Debtors	28 208	28 208	28 208	37 612	34 891	27 028	34 113	105 150	144 838
Net Assets Liabilities						-209 000	-227 269	109 263	94 114
Other Debtors						26 250		59 799	67 613
Property Plant Equipment				140 196	118 606	95 085	119 153	104 118
Total Inventories				10 645	9 964	10 426	1 495	1 586	23 447
Cash Bank In Hand	42 714	79 278	189 831
Intangible Fixed Assets	104 003	3	3
Net Assets Liabilities Including Pension Asset Liability	306 847	223 962	214 199
Stocks Inventory	8 065	8 465	7 472
Tangible Fixed Assets	282 662	408 274	273 485

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	306 845	223 960	214 197

Other
Accrued Liabilities				4 007	12 446	30 602	3 788	81 947
Accumulated Amortisation Impairment Intangible Assets				629 999
Accumulated Depreciation Impairment Property Plant Equipment				827 654	857 305	881 076	587 300	613 329	190 163
Additional Provisions Increase From New Provisions Recognised									18 683
Average Number Employees During Period				34	21	36	16	14	15
Bank Borrowings Overdrafts							50 000	9 496
Corporation Tax Payable				29 785	18 631	18 964		38 596
Creditors				131 011	233 425	359 459	50 000	36 572	478 053
Disposals Decrease In Amortisation Impairment Intangible Assets					629 999
Disposals Intangible Assets					629 999
Dividends Paid								128 000	884 000
Fixed Assets	386 665	345 406	273 488	140 196	118 606
Increase From Depreciation Charge For Year Property Plant Equipment					29 651	23 771	32 592	26 029	14 159
Intangible Assets Gross Cost				629 999
Net Current Assets Liabilities	-79 818	-121 444	-59 289	-53 991	-179 530	-304 085	-296 422	41 717	14 465
Number Shares Issued Fully Paid					2	2	2	2	2
Other Creditors							135 002	84 070	12 640
Other Taxation Social Security Payable				15 316	12 076	4 336	670	2 348	424 437
Par Value Share		1	1		1	1	1	1	1
Prepayments				22 096	24 173	778	601	59 799
Profit Loss					-147 129	-148 076	-18 269	464 532	868 851
Property Plant Equipment Gross Cost				967 850	975 911	976 161	706 453	717 447	105 577
Provisions									18 683
Provisions For Liabilities Balance Sheet Subtotal									18 683
Total Additions Including From Business Combinations Property Plant Equipment					8 061	250	108 546	10 994	18 797
Total Assets Less Current Liabilities				86 205	-60 924	-209 000	-177 269	145 835	112 797
Trade Creditors Trade Payables				2 669	56 132	120 344	111 326	61 415	40 976
Trade Debtors Trade Receivables				15 516	10 718			5 351	77 225
Disposals Decrease In Depreciation Impairment Property Plant Equipment							326 368
Disposals Property Plant Equipment							378 254
Capital Employed	306 847	223 962	214 199
Creditors Due Within One Year	158 805	238 227	284 800
Intangible Fixed Assets Aggregate Amortisation Impairment	525 996	629 996	629 996
Intangible Fixed Assets Amortisation Charged In Period		52 000
Intangible Fixed Assets Cost Or Valuation	629 999	629 999	629 999
Number Shares Allotted		2	2
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		205 567	49 817
Tangible Fixed Assets Cost Or Valuation	634 439	912 616	962 433
Tangible Fixed Assets Depreciation	351 777	567 213	688 948
Tangible Fixed Assets Depreciation Charged In Period		79 955	121 735

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 28th, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 28th, April 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, July 2020	accounts	Free Download (9 pages)
CH01	On Thursday 19th July 2018 director's details were changed filed on: 3rd, January 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 26th, July 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 31st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 15th March 2016 with full list of members filed on: 13th, September 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 13th September 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 15th March 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 15th April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 15th March 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 1st July 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 7th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 15th March 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 15th March 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (4 pages)
CH01	On Thursday 1st April 2010 director's details were changed filed on: 10th, May 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 10th May 2011 filed on: 10th, May 2011	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 15th March 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 15th March 2010 with full list of members filed on: 23rd, August 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 2nd June 2009 filed on: 2nd, June 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 1st June 2009 filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 24th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 7th January 2009 filed on: 7th, January 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 17th, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 17th, February 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005	annual return	Free Download (6 pages)
288a	On Thursday 17th February 2005 New secretary appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288a	On Thursday 17th February 2005 New secretary appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
288b	On Monday 26th July 2004 Secretary resigned filed on: 26th, July 2004	officers	Free Download (1 page)
288b	On Monday 26th July 2004 Secretary resigned filed on: 26th, July 2004	officers	Free Download (1 page)
363s	Annual return made up to Saturday 6th March 2004 filed on: 6th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 6th March 2004 filed on: 6th, March 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (4 pages)
288b	On Tuesday 20th May 2003 Director resigned filed on: 20th, May 2003	officers	Free Download (1 page)
288b	On Tuesday 20th May 2003 Director resigned filed on: 20th, May 2003	officers	Free Download (1 page)
288a	On Tuesday 20th May 2003 New secretary appointed filed on: 20th, May 2003	officers	Free Download (2 pages)
288a	On Tuesday 20th May 2003 New secretary appointed filed on: 20th, May 2003	officers	Free Download (2 pages)
363s	Annual return made up to Monday 19th May 2003 filed on: 19th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th May 2003 filed on: 19th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 19th May 2003 (Secretary resigned;director's particulars changed;director resigned)	annual return
287	Registered office changed on 22/12/02 from: 23 leys court brixton road london SW9 7RA filed on: 22nd, December 2002	address	Free Download (1 page)
287	Registered office changed on 22/12/02 from: 23 leys court, brixton road, london, SW9 7RA filed on: 22nd, December 2002	address	Free Download
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, June 2002	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, June 2002	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, June 2002	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, June 2002	officers	Free Download (1 page)
288b	On Friday 17th May 2002 Director resigned filed on: 17th, May 2002	officers	Free Download (1 page)
288a	On Friday 17th May 2002 New director appointed filed on: 17th, May 2002	officers	Free Download (2 pages)
288a	On Friday 17th May 2002 New director appointed filed on: 17th, May 2002	officers	Free Download (2 pages)
288b	On Friday 17th May 2002 Director resigned filed on: 17th, May 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, March 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, March 2002	incorporation	Free Download (16 pages)