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Home > England & Wales Companies > LOU PESCADEUX LIMITED
Company Information for

LOU PESCADEUX LIMITED

43 ESSEX STREET, LONDON, WC2R 3JF,
Company Registration Number
02755617
Private Limited Company
Active

Company Overview

About Lou Pescadeux Ltd
LOU PESCADEUX LIMITED was founded on 1992-10-14 and has its registered office in London. The organisation's status is listed as "Active". Lou Pescadeux Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOU PESCADEUX LIMITED
 
Legal Registered Office
43 ESSEX STREET
LONDON
WC2R 3JF
Other companies in WC2R
 
Filing Information
Company Number 02755617
Company ID Number 02755617
Date formed 1992-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB608026660  
Last Datalog update: 2019-12-12 10:06:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOU PESCADEUX LIMITED
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Company Officers of LOU PESCADEUX LIMITED

Current Directors
Officer Role Date Appointed
BATLON SECRETARIAL SERVICES LIMITED
 Company Secretary 1999-12-31
IAN NORMAN MACDONALD
 Company Secretary 1994-05-30
PATRICK TAKO
 Director 2006-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL CHOBERT
 Director 1994-05-03 2006-07-31
DAVID LAURENT
 Director 1994-05-03 2006-07-31
EDNA MARTIN
 Director 1992-12-31 2006-07-31
JOHN LEONARD SEYFRIED
 Company Secretary 1994-05-03 1999-12-31
PATRICIA BERYL KLIMAN
 Company Secretary 1994-03-03 1994-05-03
NATHAN LACHTER
 Company Secretary 1992-10-14 1994-03-03
NATHAN LACHTER
 Director 1992-10-14 1992-12-31
PIERRE MARTIN
 Director 1992-10-14 1992-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-10-14 1992-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BATLON SECRETARIAL SERVICES LIMITED LOU PESCADOU LIMITED Company Secretary 2011-10-31 CURRENT 1985-08-01 Active - Proposal to Strike off
BATLON SECRETARIAL SERVICES LIMITED LOUPESCATROIS LIMITED Company Secretary 2011-10-26 CURRENT 1994-12-20 Active
BATLON SECRETARIAL SERVICES LIMITED BRAKE (HARTLEY WINTNEY) LIMITED Company Secretary 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
BATLON SECRETARIAL SERVICES LIMITED SWAYSTYLE (HOLDINGS) LIMITED Company Secretary 2008-05-20 CURRENT 1997-05-21 Liquidation
BATLON SECRETARIAL SERVICES LIMITED MOFFETT CLEANING SERVICES LIMITED Company Secretary 2008-04-18 CURRENT 2008-04-18 Active - Proposal to Strike off
BATLON SECRETARIAL SERVICES LIMITED AMBER REALTY LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Dissolved 2016-09-06
BATLON SECRETARIAL SERVICES LIMITED CONSTRUCTION PROJECT MANAGEMENT LIMITED Company Secretary 2006-01-26 CURRENT 2006-01-26 Active
BATLON SECRETARIAL SERVICES LIMITED MAXIMUS PROPERTIES LIMITED Company Secretary 2003-03-01 CURRENT 1988-09-01 Active
BATLON SECRETARIAL SERVICES LIMITED BATLON NOMINEES NO. 4 LIMITED Company Secretary 2002-07-12 CURRENT 2002-07-12 Active
BATLON SECRETARIAL SERVICES LIMITED LOCHAILSH LIMITED Company Secretary 2002-07-12 CURRENT 2002-07-12 Active
BATLON SECRETARIAL SERVICES LIMITED AVICENNA RESEARCH AND DEVELOPMENT LTD Company Secretary 2002-06-18 CURRENT 2002-06-13 Dissolved 2015-03-24
BATLON SECRETARIAL SERVICES LIMITED COSMO PROVENCE LIMITED Company Secretary 2001-05-01 CURRENT 2001-05-01 Active - Proposal to Strike off
BATLON SECRETARIAL SERVICES LIMITED BRITAMCO SERVICES LTD Company Secretary 2000-09-21 CURRENT 2000-09-21 Active
BATLON SECRETARIAL SERVICES LIMITED WINE DIRECT BORDEAUX LIMITED Company Secretary 2000-09-21 CURRENT 2000-09-21 Active - Proposal to Strike off
BATLON SECRETARIAL SERVICES LIMITED ATOM E-CITY LIMITED Company Secretary 2000-07-30 CURRENT 1998-07-30 Dissolved 2015-11-17
BATLON SECRETARIAL SERVICES LIMITED BATLON NOMINEES (NO.1) LIMITED Company Secretary 2000-04-30 CURRENT 1989-04-18 Dissolved 2016-09-27
BATLON SECRETARIAL SERVICES LIMITED SPM CITYNET LIMITED Company Secretary 1999-12-31 CURRENT 1999-09-02 Dissolved 2015-11-10
BATLON SECRETARIAL SERVICES LIMITED BATLON NOMINEES (NO.6) LIMITED Company Secretary 1999-12-31 CURRENT 1988-02-11 Active
BATLON SECRETARIAL SERVICES LIMITED BATLON NOMINEES (NO.3) LIMITED Company Secretary 1999-12-31 CURRENT 1991-04-10 Active
BATLON SECRETARIAL SERVICES LIMITED COSMO INTERNATIONAL UK LIMITED Company Secretary 1999-12-31 CURRENT 1996-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-12-08PSC02Notification of Lou Pescadou Limited as a person with significant control on 2016-12-31
2017-12-07PSC07CESSATION OF LOU PESCADOU LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12AA01Previous accounting period shortened from 31/12/17 TO 31/07/17
2017-03-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 95000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 95000
2015-12-21AR0114/10/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 95000
2014-12-30AR0114/10/14 ANNUAL RETURN FULL LIST
2014-12-30CH04SECRETARY'S DETAILS CHNAGED FOR BATLON SECRETARIAL SERVICES LIMITED on 2012-05-01
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-08LATEST SOC08/12/13 STATEMENT OF CAPITAL;GBP 95000
2013-12-08AR0114/10/13 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0114/10/12 ANNUAL RETURN FULL LIST
2012-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/12 FROM 44 Essex Street Strand London WC2R 3JF
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0114/10/11 ANNUAL RETURN FULL LIST
2011-09-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0114/10/10 ANNUAL RETURN FULL LIST
2011-01-07CH04SECRETARY'S DETAILS CHNAGED FOR BATLON SECRETARIAL SERVICES LIMITED on 2009-12-31
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TAKO / 31/12/2009
2011-01-06CH03SECRETARY'S DETAILS CHNAGED FOR IAN NORMAN MACDONALD on 2009-12-31
2010-11-04SH0231/12/09 STATEMENT OF CAPITAL GBP 95000
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-10AR0114/10/09 FULL LIST
2008-12-01363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-06-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-14363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-14363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-24288bDIRECTOR RESIGNED
2006-08-24288bDIRECTOR RESIGNED
2006-08-24288bDIRECTOR RESIGNED
2006-08-16288aNEW DIRECTOR APPOINTED
2005-11-23363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-08363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-14363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-12363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-30363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-26363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-09-08363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS; AMEND
2000-02-15288bSECRETARY RESIGNED
2000-02-15363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
2000-02-15288aNEW SECRETARY APPOINTED
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-05363sRETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1998-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-05363sRETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
1997-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-12363sRETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1996-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-22363sRETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
1995-09-13395PARTICULARS OF MORTGAGE/CHARGE
1995-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-1988(2)RAD 03/05/94--------- £ SI 127695@1
1995-02-09363(288)SECRETARY RESIGNED
1995-02-09363sRETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
1995-01-2588(2)RAD 01/05/94-31/12/94 £ SI 132695@1=132695 £ IC 100/132795
1994-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-13CERTNMCOMPANY NAME CHANGED LE QUAI ST. PIERRE LIMITED CERTIFICATE ISSUED ON 14/07/94
1994-07-13CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/07/94
1994-07-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-30ORES04£ NC 100/135000 03/05
1994-06-30287REGISTERED OFFICE CHANGED ON 30/06/94 FROM: 7 STRATFORD ROAD LONDON W8 6RF
1994-06-30288NEW DIRECTOR APPOINTED
1994-06-30123NC INC ALREADY ADJUSTED 03/05/94
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to LOU PESCADEUX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOU PESCADEUX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-09-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 37,039
Creditors Due Within One Year 2011-12-31 £ 42,180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOU PESCADEUX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 95,000
Called Up Share Capital 2011-12-31 £ 95,000
Cash Bank In Hand 2012-12-31 £ 20,693
Cash Bank In Hand 2011-12-31 £ 35,694
Current Assets 2012-12-31 £ 41,622
Current Assets 2011-12-31 £ 58,037
Shareholder Funds 2012-12-31 £ 9,128
Shareholder Funds 2011-12-31 £ 19,563
Stocks Inventory 2012-12-31 £ 4,397
Stocks Inventory 2011-12-31 £ 4,881
Tangible Fixed Assets 2012-12-31 £ 4,545
Tangible Fixed Assets 2011-12-31 £ 3,706

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOU PESCADEUX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOU PESCADEUX LIMITED
Trademarks
We have not found any records of LOU PESCADEUX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOU PESCADEUX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LOU PESCADEUX LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where LOU PESCADEUX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOU PESCADEUX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOU PESCADEUX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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