Company Profile
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MediumThe London Cocktail Club Ltd
07438012•Private Limited With Share Capital
20 Midtown Procter Street, London, WC1V6NX
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Incorporated
12/11/2010
Company Age
15 years
Directors
2
Employees
215
SIC Code
56302
Risk
not scored
Company Overview
Registration, classification & business activity
The London Cocktail Club Ltd (07438012) is a private limited with share capital incorporated on 12/11/2010 (15 years old) and registered in london, WC1V6NX. The company operates under SIC code 56302 - public houses and bars.
The london cocktail club limited is a bar operations company that strives to deliver the best cocktails both classic and creative / innovative at an accessible price point and in a friendly un-pretentious party atmosphere 6 nights a week. with sites on goodge street and shaftesbury ave the operators...
Private Limited With Share Capital
SIC: 56302
Medium
Incorporated 12/11/2010
WC1V6NX
215 employees
Financial Overview
Total Assets
£9.18M
Liabilities
£11.21M
Net Assets
£-2.04M
Turnover
£17.51M
Cash
£168.1K
Key Metrics
215
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Memorandum Articles
Category:Incorporation
Date:05-09-2022
Resolution
Category:Resolution
Date:05-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2021
Capital Allotment Shares
Category:Capital
Date:10-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2016
Capital Allotment Shares
Category:Capital
Date:18-08-2016
Capital Alter Shares Subdivision
Category:Capital
Date:25-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2016
Resolution
Category:Resolution
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2012
Legacy
Category:Mortgage
Date:03-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2011
Change Of Name Notice
Category:Change Of Name
Date:04-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2010
Resolution
Category:Resolution
Date:08-12-2010
Capital Allotment Shares
Category:Capital
Date:08-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-11-2010
Capital Alter Shares Subdivision
Category:Capital
Date:25-11-2010
Capital Allotment Shares
Category:Capital
Date:25-11-2010
Termination Secretary Company With Name
Category:Officers
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2010
Incorporation Company
Category:Incorporation
Date:12-11-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/10/2025
Latest Accounts29/09/2024
Trading Addresses
20 Midtown Procter Street, London, WC1V6NXRegistered
6-7 Great Newport Street, London, WC2H7JB
Related Companies
2
Contact
20 Midtown Procter Street, London, WC1V6NX