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Home > England & Wales Companies > THE LONDON COCKTAIL CLUB LTD
Company Information for

THE LONDON COCKTAIL CLUB LTD

119 WARDOUR STREET, LONDON, W1F 0UW,
Company Registration Number
07438012
Private Limited Company
Active

Company Overview

About The London Cocktail Club Ltd
THE LONDON COCKTAIL CLUB LTD was founded on 2010-11-12 and has its registered office in London. The organisation's status is listed as "Active". The London Cocktail Club Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE LONDON COCKTAIL CLUB LTD
 
Legal Registered Office
119 WARDOUR STREET
LONDON
W1F 0UW
Other companies in HP18
 
Previous Names
MC 489 LIMITED04/10/2011
Filing Information
Company Number 07438012
Company ID Number 07438012
Date formed 2010-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/07/2023
Account next due 30/06/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB102953927  
Last Datalog update: 2024-09-09 02:45:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LONDON COCKTAIL CLUB LTD
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Company Officers of THE LONDON COCKTAIL CLUB LTD

Current Directors
Officer Role Date Appointed
ANDREW ROBERTS
 Company Secretary 2010-11-18
RAYMOND RENE ALFRED BLANC
 Director 2010-12-07
JOHN JAMES GOODMAN
 Director 2010-11-18
JAMES HOPKINS
 Director 2010-11-18
LANCE STUART MOIR
 Director 2016-02-12
SARAH LOUISE WILLINGHAM-TOXVAERD
 Director 2010-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM EDWARD MOORE
 Director 2010-12-07 2012-07-17
PAULINE PROSSER
 Company Secretary 2010-11-12 2010-11-18
ROBERT PAUL CHERRY
 Director 2010-11-12 2010-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND RENE ALFRED BLANC LONDON COCKTAIL CLUB TRADING LIMITED Director 2013-05-30 CURRENT 2013-02-04 Active
RAYMOND RENE ALFRED BLANC ABRIAND LIMITED Director 2011-12-20 CURRENT 2011-07-01 Active
RAYMOND RENE ALFRED BLANC OXFORD PHILHARMONIC ORCHESTRA TRUST Director 2009-10-01 CURRENT 1998-08-03 Active
RAYMOND RENE ALFRED BLANC BLANC BRASSERIES LIMITED Director 2003-06-17 CURRENT 2003-05-30 Active
RAYMOND RENE ALFRED BLANC BLANC TOO LIMITED Director 1997-10-06 CURRENT 1997-07-14 Active
JOHN JAMES GOODMAN LONDON COCKTAIL CLUB TRADING LIMITED Director 2013-05-30 CURRENT 2013-02-04 Active
JOHN JAMES GOODMAN CGCC LTD Director 2011-12-01 CURRENT 2011-12-01 Active
JOHN JAMES GOODMAN LONDON COCKTAIL EVENTS LTD Director 2008-11-20 CURRENT 2008-11-20 Active
JAMES HOPKINS LONDON COCKTAIL CLUB TRADING LIMITED Director 2013-05-30 CURRENT 2013-02-04 Active
LANCE STUART MOIR LETSSAVESOMEMONEY LIMITED Director 2016-06-16 CURRENT 2011-07-07 Active - Proposal to Strike off
LANCE STUART MOIR BR 31 LIMITED Director 2016-02-03 CURRENT 2016-02-03 Dissolved 2017-07-11
LANCE STUART MOIR THE ROYAL BATH & WEST OF ENGLAND SOCIETY Director 2014-09-23 CURRENT 1994-05-23 Active
LANCE STUART MOIR ORCHESTIVAL 2014 LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2016-01-19
LANCE STUART MOIR BATH & WEST ENTERPRISES LIMITED Director 2013-03-01 CURRENT 1994-01-27 Active
SARAH LOUISE WILLINGHAM-TOXVAERD LONDON COCKTAIL CLUB TRADING LIMITED Director 2013-05-30 CURRENT 2013-02-04 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
2024-08-28Current accounting period extended from 30/06/24 TO 30/09/24
2024-08-08CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES
2024-08-06Change of details for Nightcap Plc as a person with significant control on 2024-07-26
2024-01-03APPOINTMENT TERMINATED, DIRECTOR JAMES HOPKINS
2023-12-06APPOINTMENT TERMINATED, DIRECTOR TOBY JOHN ROLPH
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 03/07/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-09-05Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-09-05Memorandum articles filed
2022-09-05MEM/ARTSARTICLES OF ASSOCIATION
2022-09-05RES01ADOPT ARTICLES 05/09/22
2022-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074380120003
2022-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074380120003
2022-08-19REGISTRATION OF A CHARGE / CHARGE CODE 074380120004
2022-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074380120004
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM 29 Sclater Street London E1 6LB England
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM 29 Sclater Street London E1 6LB England
2022-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 27/06/21
2022-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 27/06/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-05-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10SH0107/01/21 STATEMENT OF CAPITAL GBP 10547.99
2021-01-13PSC02Notification of Nightcap Plc as a person with significant control on 2021-01-13
2021-01-13PSC07CESSATION OF JOHN JAMES GOODMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND RENE ALFRED BLANC
2021-01-13TM02Termination of appointment of Andrew Roberts on 2021-01-13
2021-01-13AP01DIRECTOR APPOINTED TOBY JOHN ROLPH
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-11-15PSC04Change of details for Mr John James Goodman as a person with significant control on 2020-10-01
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM 3rd Floor 33 Percy Street London W1T 2DF United Kingdom
2020-03-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-03-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-02-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16
2018-01-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM Commercial Unit 12 Avant Guard Building 29 Sclater Street London E1 6HR
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074380120002
2017-03-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 074380120003
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 10247.99
2016-08-18SH0101/04/16 STATEMENT OF CAPITAL GBP 10247.99
2016-04-25SH02Sub-division of shares on 2016-03-01
2016-04-25SH08Change of share class name or designation
2016-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-25RES01ADOPT ARTICLES 25/04/16
2016-02-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AP01DIRECTOR APPOINTED MR LANCE STUART MOIR
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-20AR0112/11/15 ANNUAL RETURN FULL LIST
2015-06-18CH01Director's details changed for Mrs Sarah Louise Willingham-Toxvaerd on 2015-05-27
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/15 FROM C/O Mr James Hopkins 6 the London Cocktail Club 6-7 Great Newport Street London WC2H 7JB
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-13AR0112/11/14 FULL LIST
2014-11-13AR0112/11/14 FULL LIST
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/14 FROM 15 Windmill Street Brill Aylesbury Buckinghamshire HP18 9SZ
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 074380120002
2013-11-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AR0112/11/13 FULL LIST
2013-11-12AR0112/11/13 FULL LIST
2013-04-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-23AR0112/11/12 FULL LIST
2012-11-23AR0112/11/12 FULL LIST
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-11AR0112/11/11 FULL LIST
2012-01-11AR0112/11/11 FULL LIST
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2012 FROM WINDMILL STREET BRILL AYLESBURY BUCKINGHAMSHIRE HP18 9SZ
2011-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-04RES15CHANGE OF NAME 28/09/2011
2011-10-04CERTNMCOMPANY NAME CHANGED MC 489 LIMITED CERTIFICATE ISSUED ON 04/10/11
2011-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-28AA01PREVSHO FROM 30/11/2011 TO 30/06/2011
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2010 FROM BRADLEY COURT PARK PLACE CARDIFF CF10 3DR UNITED KINGDOM
2010-12-08AP01DIRECTOR APPOINTED SARAH WILLINGHAM
2010-12-08AP01DIRECTOR APPOINTED DAVID WILLIAM EDWARD MOORE
2010-12-08AP01DIRECTOR APPOINTED RAYMOND RENE ALFRED BLANC
2010-12-08RES01ADOPT ARTICLES 03/12/2010
2010-12-08AP01DIRECTOR APPOINTED SARAH WILLINGHAM
2010-12-08SH0103/12/10 STATEMENT OF CAPITAL GBP 10000
2010-11-25AP03SECRETARY APPOINTED ANDREW ROBERTS
2010-11-25SH02SUB-DIVISION 18/11/10
2010-11-25SH0118/11/10 STATEMENT OF CAPITAL GBP 1000
2010-11-24TM02APPOINTMENT TERMINATED, SECRETARY PAULINE PROSSER
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHERRY
2010-11-24AP01DIRECTOR APPOINTED JAMES HOPKINS
2010-11-24AP01DIRECTOR APPOINTED MR JOHN JAMES GOODMAN
2010-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE LONDON COCKTAIL CLUB LTD 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 THE LONDON COCKTAIL CLUB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2011-12-03 Outstanding OMAHA NOMINEES (A) LIMITED AND OMAHA NOMINEES (B) LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 THE LONDON COCKTAIL CLUB LTD

Intangible Assets
Patents
We have not found any records of THE LONDON COCKTAIL CLUB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE LONDON COCKTAIL CLUB LTD
Trademarks
We have not found any records of THE LONDON COCKTAIL CLUB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LONDON COCKTAIL CLUB LTD. 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 (56302 - Public houses and bars) as THE LONDON COCKTAIL CLUB LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where THE LONDON COCKTAIL CLUB LTD 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 THE LONDON COCKTAIL CLUB LTD 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 THE LONDON COCKTAIL CLUB LTD any grants or awards.
Ownership
    We could not find any group structure information
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