L'hexagone Hospitality Limited (number 12123089) is a private limited company started on 2019-07-25 in England. The firm was registered at 22 Lower Goat Lane, Norwich NR2 1EL. L'hexagone Hospitality Limited operates Standard Industrial Classification code: 56101 which means "licensed restaurants".
Company details
Name
L'hexagone Hospitality Limited
Number
12123089
Date of Incorporation:
Thursday 25th July 2019
End of financial year:
31 July
Address:
22 Lower Goat Lane, Norwich, NR2 1EL
SIC code:
56101 - Licensed restaurants
Moving to the 2 directors that can be found in this particular enterprise, we can name: Thomas A. (in the company from 25 July 2019), Gemma A. (appointment date: 25 July 2019). The Companies House reports 2 persons of significant control, namely: Gemma A. has 1/2 or less of shares, 1/2 or less of voting rights, Thomas A. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2020-07-31
2021-07-31
Current Assets
20,855
73,552
Total Assets Less Current Liabilities
-2,662
27,879
People with significant control
Gemma A.
25 July 2019
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Thomas A.
25 July 2019
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Monday 24th July 2023
filed on: 31st, July 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Monday 24th July 2023
filed on: 31st, July 2023
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control Tuesday 3rd January 2023
filed on: 6th, January 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On Tuesday 3rd January 2023 director's details were changed
filed on: 6th, January 2023
| officers
Free Download
(2 pages)
(AD01) New registered office address 22 Lower Goat Lane Norwich NR2 1EL. Change occurred on Friday 6th January 2023. Company's previous address: 28 Melrose Road Norwich NR4 7PN England.
filed on: 6th, January 2023
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control Tuesday 3rd January 2023
filed on: 6th, January 2023
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address 28 Melrose Road Norwich NR4 7PN. Change occurred on Thursday 5th January 2023. Company's previous address: 27 York Street Norwich NR2 2AN England.
filed on: 5th, January 2023
| address
Free Download
(1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 9th, August 2022
| accounts
Free Download
(10 pages)
(CS01) Confirmation statement with no updates Sunday 24th July 2022
filed on: 26th, July 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 8th, February 2022
| accounts
Free Download
(11 pages)
(CH01) On Tuesday 3rd August 2021 director's details were changed
filed on: 3rd, August 2021
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Saturday 24th July 2021
filed on: 3rd, August 2021
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 2nd, December 2020
| accounts
Free Download
(10 pages)
(CS01) Confirmation statement with no updates Friday 24th July 2020
filed on: 6th, August 2020
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 25th, July 2019
| incorporation