CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED

Company Number		07197843
Company ID Number		07197843
Date formed		2010-03-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB995084278

There are multiple companies registered at this address, the registered address may be the accountant's offices for CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FIRST NAMES SECRETARIES (GB) LIMITED	DIPF AFRICA LIMITED	Company Secretary	2018-05-24	CURRENT	2018-01-25	Active
FIRST NAMES SECRETARIES (GB) LIMITED	ELECTRONIC MONITORING UK LTD	Company Secretary	2018-05-22	CURRENT	2017-07-14	Active
FIRST NAMES SECRETARIES (GB) LIMITED	GH HOTEL OPERATING COMPANY LIMITED	Company Secretary	2018-02-16	CURRENT	2003-11-26	Active
FIRST NAMES SECRETARIES (GB) LIMITED	RONEVSORG HOTEL OPERATING COMPANY LIMITED	Company Secretary	2018-02-16	CURRENT	2003-11-18	Active
FIRST NAMES SECRETARIES (GB) LIMITED	MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC.	Company Secretary	2018-02-16	CURRENT	2004-01-05	Active
FIRST NAMES SECRETARIES (GB) LIMITED	ABERDEEN HOTEL LIMITED	Company Secretary	2018-02-16	CURRENT	2013-01-31	Active
FIRST NAMES SECRETARIES (GB) LIMITED	SHERATON HOTELS (ENGLAND) LIMITED	Company Secretary	2018-02-16	CURRENT	1964-07-22	Active
FIRST NAMES SECRETARIES (GB) LIMITED	MARRIOTT HOTELS LIMITED	Company Secretary	2018-02-16	CURRENT	1975-11-28	Active
FIRST NAMES SECRETARIES (GB) LIMITED	MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED	Company Secretary	2018-02-16	CURRENT	1979-01-29	Active - Proposal to Strike off
FIRST NAMES SECRETARIES (GB) LIMITED	MARRIOTT HOTELS INTERNATIONAL LIMITED	Company Secretary	2018-02-16	CURRENT	1982-10-26	Active
FIRST NAMES SECRETARIES (GB) LIMITED	THE RITZ-CARLTON HOTEL LIMITED	Company Secretary	2018-02-16	CURRENT	1988-04-11	Active - Proposal to Strike off
FIRST NAMES SECRETARIES (GB) LIMITED	SHERATON HOTELS (U.K.) PLC	Company Secretary	2018-02-16	CURRENT	1995-10-17	Active
FIRST NAMES SECRETARIES (GB) LIMITED	MARRIOTT UK GROUP COMPANY LIMITED	Company Secretary	2018-02-16	CURRENT	2005-03-11	Active
FIRST NAMES SECRETARIES (GB) LIMITED	MARRIOTT UK MANAGEMENT COMPANY LIMITED	Company Secretary	2018-02-16	CURRENT	2005-05-03	Active
FIRST NAMES SECRETARIES (GB) LIMITED	STARWOOD SERVICES (UK) LIMITED	Company Secretary	2018-02-16	CURRENT	2005-12-22	Active
FIRST NAMES SECRETARIES (GB) LIMITED	W LEICESTER SQUARE LIMITED	Company Secretary	2018-02-16	CURRENT	2009-04-14	Active
FIRST NAMES SECRETARIES (GB) LIMITED	AMNEAL UK HOLDING COMPANY LIMITED	Company Secretary	2018-02-05	CURRENT	2017-12-18	Active
FIRST NAMES SECRETARIES (GB) LIMITED	VIVOPOWER INTERNATIONAL PLC	Company Secretary	2018-02-05	CURRENT	2016-02-01	Active
FIRST NAMES SECRETARIES (GB) LIMITED	SMARTBEAR UK LIMITED	Company Secretary	2016-12-14	CURRENT	2016-12-14	Active
FIRST NAMES SECRETARIES (GB) LIMITED	XENMAL UK LTD	Company Secretary	2016-12-09	CURRENT	2016-12-09	Active
FIRST NAMES SECRETARIES (GB) LIMITED	LSC COMMUNICATIONS UK LIMITED	Company Secretary	2016-08-31	CURRENT	1920-04-14	Active
DANI MURRAY	SHERATON HOTELS (ENGLAND) LIMITED	Director	2016-09-23	CURRENT	1964-07-22	Active
DANI MURRAY	SHERATON HOTELS (U.K.) PLC	Director	2016-09-23	CURRENT	1995-10-17	Active
DANI MURRAY	STARWOOD SERVICES (UK) LIMITED	Director	2016-09-23	CURRENT	2005-12-22	Active
DANI MURRAY	W LEICESTER SQUARE LIMITED	Director	2016-09-23	CURRENT	2009-04-14	Active
DANI MURRAY	ABERDEEN HOTEL LIMITED	Director	2013-07-08	CURRENT	2013-01-31	Active
DANI MURRAY	GH HOTEL OPERATING COMPANY LIMITED	Director	2011-09-02	CURRENT	2003-11-26	Active
DANI MURRAY	RONEVSORG HOTEL OPERATING COMPANY LIMITED	Director	2011-09-02	CURRENT	2003-11-18	Active
DANI MURRAY	MARRIOTT HOTELS LIMITED	Director	2011-09-02	CURRENT	1975-11-28	Active
DANI MURRAY	MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED	Director	2011-09-02	CURRENT	1979-01-29	Active - Proposal to Strike off
DANI MURRAY	MARRIOTT HOTELS INTERNATIONAL LIMITED	Director	2011-09-02	CURRENT	1982-10-26	Active
DANI MURRAY	THE RITZ-CARLTON HOTEL LIMITED	Director	2011-09-02	CURRENT	1988-04-11	Active - Proposal to Strike off
DANI MURRAY	MARRIOTT UK GROUP COMPANY LIMITED	Director	2011-09-02	CURRENT	2005-03-11	Active
DANI MURRAY	MARRIOTT UK MANAGEMENT COMPANY LIMITED	Director	2011-09-02	CURRENT	2005-05-03	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES
2018-02-19	AP04	CORPORATE SECRETARY APPOINTED FIRST NAMES SECRETARIES (GB) LIMITED
2018-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2018 FROM HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG
2018-02-19	TM02	APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED
2017-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOJLIDKO
2017-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS DANI MURRAY / 01/02/2017
2017-03-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-03-20	AD02	SAIL ADDRESS CREATED
2017-03-17	AP04	CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
2016-10-18	AP01	DIRECTOR APPOINTED MS DANI MURRAY
2016-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12	AR01	22/03/16 FULL LIST
2016-05-12	AP01	DIRECTOR APPOINTED MR MICHAEL THOMAS DOJLIDKO
2016-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DANILDA RUIZ
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28	AR01	22/03/15 FULL LIST
2015-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CARSON SCHROEDER
2014-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-26	AP01	DIRECTOR APPOINTED MS DANILDA RUIZ
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01	AR01	22/03/14 FULL LIST
2014-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GERSTEN
2013-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-23	AP01	DIRECTOR APPOINTED MR CARSON SCHROEDER
2013-09-03	AA01	PREVSHO FROM 02/01/2013 TO 31/12/2012
2013-04-19	AR01	22/03/13 FULL LIST
2012-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/12
2012-03-26	AR01	22/03/12 FULL LIST
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 02/01/11
2011-04-28	AR01	22/03/11 FULL LIST
2010-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM
2010-08-24	AA01	CURRSHO FROM 31/03/2011 TO 02/01/2011
2010-03-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.78	92
MortgagesNumMortOutstanding	0.53	9
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.25	95

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

We have not found any records of CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED registering or being granted any patents

We do not have the domain name information for CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED

We have not found any records of CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED registering or being granted any trademarks

We have not found government income sources for CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539

No properties were found where CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-02-01	42050090	Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
		2011-01-01	39241000	Tableware and kitchenware, of plastics
		2011-01-01	73239310
		2011-01-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

The Technology Strategy Board has not awarded CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED any grants or awards.

We could not find any group structure information