LEGUME LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 0UD

Company number 05206827
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 101 STOKE NEWINGTON, CHURCH STREET, LONDON, N16 0UD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of LEGUME LIMITED are www.legume.co.uk, and www.legume.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Legume Limited is a Private Limited Company. The company registration number is 05206827. Legume Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Legume Limited is 101 Stoke Newington Church Street London N16 0ud. The company`s financial liabilities are £18.61k. It is £-37.18k against last year. The cash in hand is £15.91k. It is £-50.05k against last year. And the total assets are £21.8k, which is £-71.02k against last year. POYRAZ, Hatice is a Director of the company. Secretary POYRAZ, Hatice has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director POYRAZ, Ali has been resigned. Director POYRAZ, Murat has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Licensed restaurants".


legume Key Finiance

LIABILITIES £18.61k
-67%
CASH £15.91k
-76%
TOTAL ASSETS £21.8k
-77%
All Financial Figures

Current Directors

Director
POYRAZ, Hatice
Appointed Date: 01 April 2011
73 years old

Resigned Directors

Secretary
POYRAZ, Hatice
Resigned: 01 April 2011
Appointed Date: 16 August 2004
Secretary
UK SECRETARIES LTD
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Director
POYRAZ, Ali
Resigned: 01 April 2006
Appointed Date: 16 August 2004
53 years old
Director
POYRAZ, Murat
Resigned: 01 April 2011
Appointed Date: 01 April 2006
46 years old
Director
UK DIRECTORS LTD
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Mrs Hatice Payraz
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LEGUME LIMITED Events

26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
...
... and 26 more events
15 Sep 2004
Registered office changed on 15/09/04 from: kemp house 152-160 city road london EC1V 2NX
15 Sep 2004
Ad 09/09/04--------- £ si 100@1=100 £ ic 1/101
23 Aug 2004
Director resigned
23 Aug 2004
Secretary resigned
16 Aug 2004
Incorporation

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