London Pilsner Ltd was founded on 19 September 1994 and has its registered office in Northwood in Middlesex, it's status at Companies House is "Active". We do not know the number of employees at the business. Thakrar, Neeta, Thakrar, Kalpana, Thakrar, Rajesh are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THAKRAR, Kalpana | 19 September 1994 | 07 December 1996 | 1 |
| THAKRAR, Rajesh | 07 December 1996 | 18 September 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THAKRAR, Neeta | 19 September 1994 | 18 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 20 May 2019 | |
| MA - Memorandum and Articles | 02 April 2019 | |
| RESOLUTIONS - N/A | 20 March 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| MR01 - N/A | 10 September 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 14 April 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 03 April 2012 | |
| CH01 - Change of particulars for director | 03 April 2012 | |
| TM01 - Termination of appointment of director | 03 April 2012 | |
| TM02 - Termination of appointment of secretary | 13 March 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 June 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AD01 - Change of registered office address | 05 April 2011 | |
| AA - Annual Accounts | 13 July 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| CH03 - Change of particulars for secretary | 16 February 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 25 March 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 363a - Annual Return | 12 October 2007 | |
| 287 - Change in situation or address of Registered Office | 13 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363a - Annual Return | 30 October 2006 | |
| 287 - Change in situation or address of Registered Office | 30 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
| AA - Annual Accounts | 14 December 2005 | |
| 363a - Annual Return | 04 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2005 | |
| 225 - Change of Accounting Reference Date | 26 November 2004 | |
| 363s - Annual Return | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| RESOLUTIONS - N/A | 28 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 2004 | |
| 123 - Notice of increase in nominal capital | 28 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| AA - Annual Accounts | 11 August 2003 | |
| 363s - Annual Return | 16 October 2002 | |
| AA - Annual Accounts | 03 October 2002 | |
| AA - Annual Accounts | 02 October 2001 | |
| 363s - Annual Return | 28 September 2001 | |
| 363s - Annual Return | 08 November 2000 | |
| 363s - Annual Return | 05 February 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| AA - Annual Accounts | 09 July 1999 | |
| 363s - Annual Return | 29 March 1999 | |
| 287 - Change in situation or address of Registered Office | 12 February 1999 | |
| AA - Annual Accounts | 31 December 1997 | |
| 363s - Annual Return | 23 September 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| 363s - Annual Return | 15 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1996 | |
| 287 - Change in situation or address of Registered Office | 15 December 1996 | |
| AA - Annual Accounts | 15 December 1996 | |
| RESOLUTIONS - N/A | 23 July 1996 | |
| 363s - Annual Return | 28 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 May 1995 | |
| 287 - Change in situation or address of Registered Office | 26 January 1995 | |
| 288 - N/A | 22 September 1994 | |
| NEWINC - New incorporation documents | 19 September 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 September 2015 | Outstanding |
N/A |
| Debenture | 06 June 2011 | Outstanding |
N/A |
