LE PONT DE LA TOUR LIMITED
Active - Accounts Filed
General Information
NAME
LE PONT DE LA TOUR LIMITED
COMPANY NUMBER
02512932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
18/06/1990
(34 years and 5 months old)
WEBSITE
DANDDLONDON.COM
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
18/06/1990
26/09/1990
KITSAVE LIMITED
LONDON
EC1N 8TS
Telephone: 02074038403
TPS: No
16-18 Kirby Street
London
EC1N 8TS
Unit 2
36d Shad Thames Butlers Wharf
London
SE1 2YE
Telephone: 74038403
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CGL RESTAURANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LE PONT DE LA TOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 28/11/2023 | New Board Member Gavin Eliot Cox (919626979) Appointed |
Credit Risk Overview
Want to learn more about LE PONT DE LA TOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LE PONT DE LA TOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LE PONT DE LA TOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2006 - Present (18 years and 2 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 33 Past: 6 |
View Report |
|
22/11/2023 - Present (1years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2023 - Present (1years) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 46 Past: 5 |
View Report |
|
18/06/1992 - 31/05/2000 (7 years and 11 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 18/06/1992 - Present (32 years and 5 months) Secretary: 18/06/1992 - Present (32 years and 5 months) Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 6 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 28/11/2023 | New Board Member Gavin Eliot Cox (919626979) Appointed |
| 28/11/2023 | New Board Member Michael Anthony Welden (931634835) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | Desmond Antony Lalith Gunewardena (900151466) has left the board |
| 21/08/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 04/01/2018 | Toby Charles Harris (907620622) has left the board |
| 22/12/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 13/10/2016 | New Confirmation Statement filed |
| 08/08/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 13/12/2014 | New Accounts filed |
| 08/12/2014 | New Board Member Toby Charles Harris (907620622) Appointed |
| 25/07/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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