Menna Overview
Here’s a quick overview of PIZZALUXE GROUP LIMITED 👀 — a London based business that started in 2009.
PIZZALUXE GROUP LIMITED
- Company statusactive
- Company No06787203
- Age17 years 6 months Incorporated 9 January 2009
- Officers3
Address
C/O Williams Stanley And Co First Floor, 85 Great Portland Street, London, W1W 7LT, England
PIZZALUXE GROUP LIMITED is an active company incorporated on 9 January 2009 and based in London, England. The company was registered 17 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 09 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 01 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jan 2024
Capital Allotment Shares
2 Years Ago on 26 Jan 2024
Capital Allotment Shares
2 Years Ago on 26 Jan 2024
Capital Allotment Shares
2 Years Ago on 26 Jan 2024
Capital Allotment Shares
2 Years Ago on 26 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODALE, Paul Andrew | director | Nov 1971 | 09 Jan 2009 |
| HEARTFIELD, Harry Julian | director | Sep 1989 | 14 Feb 2020 |
| PERRY, Duncan Karl | director | Nov 1966 | 14 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Andrew Goodale | Nov 1971 | 09 Jan 2017 |
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Here’s a quick overview of PIZZALUXE GROUP LIMITED 👀 — a London based business that started in 2009.