Company Profile
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SmallLondon Brasseries Holdings Limited
16267948•Private Limited With Share Capital
14Th Floor 33 Cavendish Square, London, W1G0PW
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Incorporated
21/02/2025
Company Age
1 years
Directors
3
Employees
5
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
London Brasseries Holdings Limited (16267948) is a private limited with share capital incorporated on 21/02/2025 (1 years old) and registered in london, W1G0PW. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 21/02/2025
W1G0PW
5 employees
Financial Overview
Total Assets
£4.43M
Liabilities
£4.44M
Net Assets
£-9.7K
Cash
£0
Key Metrics
5
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
22
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:26-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2026
Memorandum Articles
Category:Incorporation
Date:21-11-2025
Resolution
Category:Resolution
Date:21-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Capital Allotment Shares
Category:Capital
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Incorporation Company
Category:Incorporation
Date:21-02-2025
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date30/07/2026
Latest Accounts31/10/2025
Trading Addresses
14Th Floor 33 Cavendish Square, London, W1G0PWRegistered
Related Companies
5
Contact
14Th Floor 33 Cavendish Square, London, W1G0PW