PIZZALUXE GROUP LIMITED
LONDON EPICUREAN HOLDINGS LIMITED

Hellopages » Greater London » Camden » EC1R 5BD

Company number 06787203
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address 22 SUMMERS STREET, LONDON, EC1R 5BD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 2 . The most likely internet sites of PIZZALUXE GROUP LIMITED are www.pizzaluxegroup.co.uk, and www.pizzaluxe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pizzaluxe Group Limited is a Private Limited Company. The company registration number is 06787203. Pizzaluxe Group Limited has been working since 09 January 2009. The present status of the company is Active. The registered address of Pizzaluxe Group Limited is 22 Summers Street London Ec1r 5bd. . GOODALE, Paul Andrew is a Director of the company. Director EASTHOPE, Stephen Graham has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GOODALE, Paul Andrew
Appointed Date: 09 January 2009
53 years old

Resigned Directors

Director
EASTHOPE, Stephen Graham
Resigned: 15 April 2009
Appointed Date: 09 January 2009
52 years old

Persons With Significant Control

Mr Paul Andrew Goodale
Notified on: 9 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

PIZZALUXE GROUP LIMITED Events

16 Mar 2017
Confirmation statement made on 9 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 2

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2

...
... and 12 more events
11 Oct 2010
Total exemption small company accounts made up to 31 March 2010
28 Sep 2010
Previous accounting period extended from 31 January 2010 to 31 March 2010
12 Feb 2010
Annual return made up to 9 January 2010 with full list of shareholders
21 Apr 2009
Appointment terminated director stephen easthope
09 Jan 2009
Incorporation