L'EXPRESS COFFEE COMPANY LIMITED
LONDON MAYFAIR CATERERS LIMITED

Hellopages » Greater London » Barnet » N3 2JU

Company number 02852613
Status Active
Incorporation Date 10 September 1993
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Jessica Anne Eisenberg on 21 October 2016; Confirmation statement made on 10 September 2016 with updates; Director's details changed for Jessica Anne Eisenberg on 21 October 2016. The most likely internet sites of L'EXPRESS COFFEE COMPANY LIMITED are www.lexpresscoffeecompany.co.uk, and www.l-express-coffee-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L Express Coffee Company Limited is a Private Limited Company. The company registration number is 02852613. L Express Coffee Company Limited has been working since 10 September 1993. The present status of the company is Active. The registered address of L Express Coffee Company Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. The company`s financial liabilities are £45.14k. It is £29.52k against last year. The cash in hand is £120.25k. It is £64.79k against last year. And the total assets are £323.73k, which is £98.12k against last year. EISENBERG, Caroline is a Secretary of the company. EISENBERG, Caroline is a Director of the company. EISENBERG, Jessica Anne is a Director of the company. EISENBERG, Stephane Daniel is a Director of the company. Secretary GOLD, Leslie Trevor has been resigned. Director GOLD, Leslie Trevor has been resigned. Director ROSS, Mitchell Samuel has been resigned. The company operates in "Take-away food shops and mobile food stands".


l'express coffee company Key Finiance

LIABILITIES £45.14k
+189%
CASH £120.25k
+116%
TOTAL ASSETS £323.73k
+43%
All Financial Figures

Current Directors

Secretary
EISENBERG, Caroline
Appointed Date: 10 June 2007
Director
EISENBERG, Caroline
Appointed Date: 10 June 2007
58 years old
Director
EISENBERG, Jessica Anne
Appointed Date: 15 January 2015
29 years old
Director
EISENBERG, Stephane Daniel
Appointed Date: 10 September 1993
65 years old

Resigned Directors

Secretary
GOLD, Leslie Trevor
Resigned: 10 June 2007
Appointed Date: 10 September 1993
Director
GOLD, Leslie Trevor
Resigned: 10 June 2007
Appointed Date: 10 September 1993
81 years old
Director
ROSS, Mitchell Samuel
Resigned: 30 May 1997
Appointed Date: 10 September 1993
60 years old

Persons With Significant Control

Stephane Daniel Eisenberg
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Caroline Eisenberg
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L'EXPRESS COFFEE COMPANY LIMITED Events

24 Oct 2016
Director's details changed for Jessica Anne Eisenberg on 21 October 2016
21 Oct 2016
Confirmation statement made on 10 September 2016 with updates
21 Oct 2016
Director's details changed for Jessica Anne Eisenberg on 21 October 2016
31 May 2016
Total exemption small company accounts made up to 31 October 2015
30 Mar 2016
Previous accounting period shortened from 31 December 2015 to 31 October 2015
...
... and 69 more events
19 Oct 1993
Particulars of mortgage/charge
19 Oct 1993
Particulars of mortgage/charge
19 Oct 1993
Particulars of mortgage/charge
20 Sep 1993
Secretary resigned
10 Sep 1993
Incorporation

L'EXPRESS COFFEE COMPANY LIMITED Charges

15 June 2011
Rent deposit deed
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Serf No.1 Limited and Serf No.2 Limited
Description: Interest in all monies standing to the credit of the…
6 February 2007
Rent deposit deed
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: A first fixed equitable charge over the deposit balance…
23 November 2001
Debenture
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1993
Fixed and floating charge
Delivered: 20 October 1993
Status: Satisfied on 5 March 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1993
Debenture
Delivered: 19 October 1993
Status: Satisfied on 17 September 1998
Persons entitled: M.S. Ross
Description: (Including trade fixtures). Fixed and floating charges over…
15 October 1993
Debenture
Delivered: 19 October 1993
Status: Satisfied on 13 June 2008
Persons entitled: Scj Enterprises PLC
Description: (Including trade fixtures). Fixed and floating charges over…
15 October 1993
Debenture
Delivered: 19 October 1993
Status: Outstanding
Persons entitled: S. Eisenberg
Description: (Including trade fixtures). Fixed and floating charges over…

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