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Took Us A Long Time Limited LONDON

Founded in 2003, Took Us A Long Time, classified under reg no. 04769115 is an active company. Currently registered at 32 Charlotte Street W1T 2NQ, London the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 25, 2022. Since September 25, 2003 Took Us A Long Time Limited is no longer carrying the name Springelm.

There is a single director in the company at the moment - Daniel P., appointed on 9 June 2003. In addition, a secretary was appointed - Keith L., appointed on 27 June 2006. At present 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.

Took Us A Long Time Limited Address / Contact

Office Address 32 Charlotte Street
Town London
Post code W1T 2NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04769115
Date of Incorporation Mon, 19th May 2003
Industry Licensed restaurants
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Keith L.

Position: Secretary

Appointed: 27 June 2006

Daniel P.

Position: Director

Appointed: 09 June 2003

Samuel K.

Position: Director

Appointed: 27 June 2006

Resigned: 14 May 2021

Martin K.

Position: Director

Appointed: 21 August 2003

Resigned: 26 April 2004

Philip S.

Position: Secretary

Appointed: 08 August 2003

Resigned: 22 June 2006

John B.

Position: Secretary

Appointed: 09 June 2003

Resigned: 22 June 2006

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 19 May 2003

Resigned: 09 June 2003

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 19 May 2003

Resigned: 09 June 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Tasty Plc from London, England. This PSC is classified as "a public limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Tasty Plc

32 Charlotte Street, London, W1T 2NQ, England

Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House Register
Registration number 05826464
Notified on 6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Springelm September 25, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 25, 2022
filed on: 2nd, May 2023 		Free Download (52 pages)

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