LOU PESCADEUX LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 3JF

Company number 02755617
Status Active
Incorporation Date 14 October 1992
Company Type Private Limited Company
Address 43 ESSEX STREET, LONDON, WC2R 3JF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LOU PESCADEUX LIMITED are www.loupescadeux.co.uk, and www.lou-pescadeux.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lou Pescadeux Limited is a Private Limited Company. The company registration number is 02755617. Lou Pescadeux Limited has been working since 14 October 1992. The present status of the company is Active. The registered address of Lou Pescadeux Limited is 43 Essex Street London Wc2r 3jf. The company`s financial liabilities are £18.27k. It is £-16.43k against last year. And the total assets are £34.79k, which is £-37.65k against last year. MACDONALD, Ian Norman is a Secretary of the company. BATLON SECRETARIAL SERVICES LIMITED is a Secretary of the company. TAKO, Patrick is a Director of the company. Secretary KLIMAN, Patricia Beryl has been resigned. Secretary LACHTER, Nathan has been resigned. Secretary SEYFRIED, John Leonard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHOBERT, Daniel has been resigned. Director LACHTER, Nathan has been resigned. Director LAURENT, David has been resigned. Director MARTIN, Edna has been resigned. Director MARTIN, Pierre has been resigned. The company operates in "Licensed restaurants".


lou pescadeux Key Finiance

LIABILITIES £18.27k
-48%
CASH n/a
TOTAL ASSETS £34.79k
-52%
All Financial Figures

Current Directors

Secretary
MACDONALD, Ian Norman
Appointed Date: 30 May 1994

Secretary
BATLON SECRETARIAL SERVICES LIMITED
Appointed Date: 31 December 1999

Director
TAKO, Patrick
Appointed Date: 31 July 2006
63 years old

Resigned Directors

Secretary
KLIMAN, Patricia Beryl
Resigned: 03 May 1994
Appointed Date: 03 March 1994

Secretary
LACHTER, Nathan
Resigned: 03 March 1994
Appointed Date: 14 October 1992

Secretary
SEYFRIED, John Leonard
Resigned: 31 December 1999
Appointed Date: 03 May 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1992
Appointed Date: 14 October 1992

Director
CHOBERT, Daniel
Resigned: 31 July 2006
Appointed Date: 03 May 1994
72 years old

Director
LACHTER, Nathan
Resigned: 31 December 1992
Appointed Date: 14 October 1992
103 years old

Director
LAURENT, David
Resigned: 31 July 2006
Appointed Date: 03 May 1994
69 years old

Director
MARTIN, Edna
Resigned: 31 July 2006
Appointed Date: 31 December 1992
86 years old

Director
MARTIN, Pierre
Resigned: 31 December 1992
Appointed Date: 14 October 1992
86 years old

Persons With Significant Control

Mr Patrick Tako
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lou Pescadou Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LOU PESCADEUX LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 31 December 2016
21 Nov 2016
Confirmation statement made on 14 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 95,000

26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
20 Jan 1993
Director resigned;new director appointed

20 Jan 1993
Director resigned

09 Dec 1992
Accounting reference date notified as 31/12

22 Oct 1992
Secretary resigned

14 Oct 1992
Incorporation

LOU PESCADEUX LIMITED Charges

7 September 1995
Mortgage debenture
Delivered: 13 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…