Founded in 1999, London Street Brasserie, classified under reg no. 03857901 is an active company. Currently registered at The Crooked Billett Nottwood Lane RG9 5PU, Henley-on-thames the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has one director. Paul C., appointed on 13 January 2000. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Sian C., who left the firm on 23 January 2019. Similarly, the firm lists a few former secretaries whose names might be found in the box below.
| Office Address | The Crooked Billett Nottwood Lane |
| Office Address2 | Stoke Row |
| Town | Henley-on-thames |
| Post code | RG9 5PU |
| Country of origin | United Kingdom |
| Registration Number | 03857901 |
| Date of Incorporation | Tue, 12th Oct 1999 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 25 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 13 January 2000
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is London Street Brasserie Holdings Limited from Beaconsfield, United Kingdom. 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 persons with significant control register is Paul C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sian C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
London Street Brasserie Holdings Limited
55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of England And Wales |
| Registration number | 11688816 |
| Notified on | 23 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul C.
| Notified on | 6 April 2016 |
| Ceased on | 23 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sian C.
| Notified on | 6 April 2016 |
| Ceased on | 23 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 340 405 | 279 602 | 308 069 | 576 477 | 539 811 |
| Current Assets | 620 413 | 361 396 | 442 831 | 619 435 | 610 787 |
| Debtors | 256 222 | 54 971 | 129 520 | 28 871 | 48 671 |
| Net Assets Liabilities | 245 050 | 15 021 | 36 929 | 173 302 | 184 042 |
| Other Debtors | 256 222 | 54 971 | 129 520 | 28 871 | 48 671 |
| Property Plant Equipment | 9 623 | 3 873 | 1 739 | 7 073 | 4 530 |
| Total Inventories | 23 786 | 26 823 | 5 242 | 14 087 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 115 315 | 112 992 | 115 972 | 113 074 | 115 289 |
| Average Number Employees During Period | 56 | 35 | 41 | 51 | |
| Bank Borrowings Overdrafts | 66 667 | 49 333 | 33 333 | ||
| Corporation Tax Payable | 24 751 | 29 189 | 15 346 | 47 806 | 30 820 |
| Creditors | 214 491 | 180 602 | 66 667 | 49 333 | 33 333 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 316 250 | 261 250 | 206 250 | 151 250 | 96 250 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 475 | 2 980 | 2 636 | 2 668 | |
| Net Current Assets Liabilities | 405 922 | 180 794 | 271 161 | 386 379 | 383 087 |
| Number Shares Issued Fully Paid | 1 000 | ||||
| Other Creditors | 32 376 | 21 106 | 24 192 | 51 253 | 39 357 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 798 | 5 534 | 453 | ||
| Other Disposals Property Plant Equipment | 9 518 | 5 534 | 453 | ||
| Other Taxation Social Security Payable | 69 372 | 51 371 | 40 894 | 53 283 | 76 186 |
| Par Value Share | 1 | ||||
| Property Plant Equipment Gross Cost | 124 938 | 116 865 | 117 711 | 120 147 | 119 819 |
| Provisions For Liabilities Balance Sheet Subtotal | 170 495 | 169 646 | 169 304 | 170 817 | 170 242 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 445 | 846 | 7 970 | 125 | |
| Total Assets Less Current Liabilities | 415 545 | 184 667 | 272 900 | 393 452 | 387 617 |
| Trade Creditors Trade Payables | 87 992 | 78 936 | 70 197 | 64 714 | 65 337 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 20th, November 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy