Menna Overview
Here’s a quick overview of TOOK US A LONG TIME LIMITED 👀 — a London based business that started in 2003.
TOOK US A LONG TIME LIMITED
- Company statusactive
- Company No04769115
- Age23 years 2 months Incorporated 19 May 2003
- Officers2
Address
32 Charlotte Street, London, W1T 2NQ, England
TOOK US A LONG TIME LIMITED is an active company incorporated on 19 May 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Resolution
2 Years Ago on 17 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 02 Aug 2023
Gazette Notice Compulsory
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Full
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 May 2021
Accounts With Accounts Type Full
5 Years Ago on 19 May 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 02 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 02 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LASSMAN, Keith | secretary | 27 Jun 2006 | |
| PLAUT, Daniel Jonathan | director | Jun 1968 | 09 Jun 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tasty Plc | 06 Apr 2017 |
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LASSMAN, Keith are mutual persons.
LASSMAN, Keith are mutual persons.
LASSMAN, Keith are mutual persons.
LASSMAN, Keith are mutual persons.
LASSMAN, Keith are mutual persons.
LASSMAN, Keith are mutual persons.
BARBER, John Damian are mutual persons.
BARBER, John Damian are mutual persons.
BARBER, John Damian are mutual persons.
BARBER, John Damian are mutual persons.
BARBER, John Damian are mutual persons.
BARBER, John Damian are mutual persons.
BARBER, John Damian are mutual persons.
BARBER, John Damian are mutual persons.
BARBER, John Damian are mutual persons.
BARBER, John Damian are mutual persons.
BARBER, John Damian are mutual persons.
BARBER, John Damian are mutual persons.
BARBER, John Damian are mutual persons.
BARBER, John Damian are mutual persons.
BARBER, John Damian are mutual persons.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
KAYE, Samuel are mutual persons.
KAYE, Samuel are mutual persons.
KAYE, Samuel are mutual persons.
KAYE, Samuel are mutual persons.
KAYE, Samuel are mutual persons.
KAYE, Samuel are mutual persons.
KAYE, Samuel are mutual persons.
KAYE, Samuel are mutual persons.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
HOWARD KENNEDY LLP
LASSMAN, Keith are mutual persons.
TASTY PLC
LASSMAN, Keith, PLAUT, Daniel Jonathan, KAYE, Samuel are mutual persons.
THE EIS ASSOCIATION LIMITED
LASSMAN, Keith are mutual persons.
CALEDONIAN HOLDINGS PLC
LASSMAN, Keith are mutual persons.
PRISM THE GIFT FUND
LASSMAN, Keith are mutual persons.
PROJECT VERONA LIMITED
PLAUT, Daniel Jonathan are mutual persons.
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
BARBER, John Damian are mutual persons.
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BARBER, John Damian are mutual persons.
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Menna Overview
Here’s a quick overview of TOOK US A LONG TIME LIMITED 👀 — a London based business that started in 2003.