THE LITTLE CUPCAKE COMPANY LTD
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 05766186
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 37 Warren Street London W1T 6AD to 37 Warren Street London W1T 6AD on 6 October 2016. The most likely internet sites of THE LITTLE CUPCAKE COMPANY LTD are www.thelittlecupcakecompany.co.uk, and www.the-little-cupcake-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The Little Cupcake Company Ltd is a Private Limited Company. The company registration number is 05766186. The Little Cupcake Company Ltd has been working since 03 April 2006. The present status of the company is Active. The registered address of The Little Cupcake Company Ltd is 37 Warren Street London United Kingdom W1t 6ad. . BELGROVE, Frank Graham is a Secretary of the company. BELGROVE, Frank Graham is a Director of the company. BELGROVE, Joan is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
BELGROVE, Frank Graham
Appointed Date: 03 April 2006
Director
BELGROVE, Frank Graham
Appointed Date: 03 April 2006
74 years old
Director
BELGROVE, Joan
Appointed Date: 03 April 2006
74 years old

Persons With Significant Control

Frank Graham Belgrove
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joan Belgrove
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LITTLE CUPCAKE COMPANY LTD Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Registered office address changed from 37 Warren Street London W1T 6AD to 37 Warren Street London W1T 6AD on 6 October 2016
06 Oct 2016
Director's details changed for Joan Belgrove on 6 October 2016
06 Oct 2016
Director's details changed for Frank Graham Belgrove on 6 October 2016
...
... and 29 more events
21 Jun 2006
Accounting reference date extended from 30/04/07 to 30/09/07
15 May 2006
Resolutions
  • ELRES ‐ Elective resolution
15 May 2006
Resolutions
  • ELRES ‐ Elective resolution
15 May 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2006
Incorporation

THE LITTLE CUPCAKE COMPANY LTD Charges

20 May 2008
Debenture deed
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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