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Gourmet Coffee Bar and Kitchen Limited (Companies House Registration Number 06222631) is a private limited company legally formed on 2007-04-23. This enterprise was registered at 40 Queen Anne Street, London W1G 9EL. Changed on 2012-01-18, the previous name the enterprise used was L.k. Gourmet Limited. Gourmet Coffee Bar and Kitchen Limited is operating under Standard Industrial Classification code: 56103 that means "take-away food shops and mobile food stands", Standard Industrial Classification code: 56102 - "unlicensed restaurants and cafes".

Company details

Name Gourmet Coffee Bar And Kitchen Limited
Number 06222631
Date of Incorporation: Mon, 23rd Apr 2007
End of financial year: 30 April
Address: 40 Queen Anne Street, London, W1G 9EL
SIC code: 56103 - Take-away food shops and mobile food stands
56102 - Unlicensed restaurants and cafes

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Dean B. (appointed on 24 January 2014), Nicholas G. (appointment date: 24 January 2014), Elizabeth G. (appointed on 23 April 2007). 1 secretary is there in the company: Nicholas G. (appointed on 23 April 2007). The official register lists 2 persons of significant control, namely: Adrenalin Trading Limited can be reached at Church End, Leckhampstead, MK18 5NU Buckingham, Buckinghamshire. This corporate PSC owns 1/2 or less of shares, 3/4 to full of voting rights. Endorphin Holdings Limited can be reached at Queen Anne Street, W1G 9EL London. This corporate PSC owns 1/2 or less of shares, 3/4 to full of voting rights.

Directors

People with significant control

Adrenalin Trading Limited
16 December 2022
Address Manor Farm Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14025237
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Endorphin Holdings Limited
6 April 2016 - 16 December 2022
Address 40 Queen Anne Street, London, W1G 9EL, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Corporate
Country registered England & Wales
Place registered Companies House
Registration number 06551925
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 7th, February 2024 | accounts 		Free Download (11 pages)

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