Lot 1 The Coffee Shop Limited LEYLAND


Founded in 2017, Lot 1 The Coffee Shop, classified under reg no. 10602681 is an active company. Currently registered at The Mill, Earnshaw Bridge PR26 8PH, Leyland the company has been in the business for 3 years. Its financial year was closed on Mon, 31st Aug and its latest financial statement was filed on Friday 31st August 2018.

The company has 2 directors, namely Beverley W., Peter W.. Of them, Beverley W., Peter W. have been with the company the longest, being appointed on 6 February 2017. As of 18 February 2020, our data shows no information about any ex officers on these positions.

Lot 1 The Coffee Shop Limited Address / Contact

Office Address The Mill, Earnshaw Bridge
Office Address2 Leyland Lane
Town Leyland
Post code PR26 8PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10602681
Date of Incorporation Mon, 6th Feb 2017
Industry Unlicensed restaurants and cafes
End of financial Year 31st August
Company age 3 years old
Account next due date Sun, 31st May 2020 (103 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Wed, 19th Feb 2020 (2020-02-19)
Last confirmation statement dated Tue, 5th Feb 2019

Company staff

Beverley W.

Position: Director

Appointed: 06 February 2017

Peter W.

Position: Director

Appointed: 06 February 2017

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we found, there is Warren & Wignall Limited from Leyland, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Peter W. This PSC owns 25-50% shares. Then there is Beverley W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Warren & Wignall Limited

The Mill, Earnshaw Bridge Leyland Lane, Leyland, PR26 8PH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 01740567
Notified on 15 May 2017
Nature of control: 75,01-100% shares

Peter W.

Notified on 6 February 2017
Ceased on 15 May 2017
Nature of control: 25-50% shares

Beverley W.

Notified on 6 February 2017
Ceased on 15 May 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-31
Balance Sheet
Cash Bank On Hand298493
Current Assets1 1141 343
Net Assets Liabilities-6 672-3 376
Property Plant Equipment128288
Total Inventories816850
Other
Accumulated Depreciation Impairment Property Plant Equipment32104
Additions Other Than Through Business Combinations Property Plant Equipment160232
Average Number Employees During Period2 
Creditors7 9145 007
Increase From Depreciation Charge For Year Property Plant Equipment3272
Net Current Assets Liabilities-6 800-3 664
Other Creditors7 0303 985
Other Inventories816850
Property Plant Equipment Gross Cost160392
Taxation Social Security Payable661358
Trade Creditors Trade Payables223664

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 31st, May 2019
Free Download (8 pages)

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