Menna Overview
Here’s a quick overview of ADVENTURE BARS LUNA DIGBETH LTD 👀 — a London based business that started in 2021.
ADVENTURE BARS LUNA DIGBETH LTD
- Company statusactive
- Company No13254341
- Age5 years 8 months Incorporated 9 March 2021
- Officers2
Address
20 Midtown Procter Street, London, WC1V 6NX, England
ADVENTURE BARS LUNA DIGBETH LTD is an active company incorporated on 9 March 2021 and based in London, England. The company was registered 5 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)
56302 Public houses and bars
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 04 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 26 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Aug 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 06 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Resolution
4 Years Ago on 05 Sep 2022
Memorandum Articles
4 Years Ago on 05 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 12 Aug 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 14 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLINGHAM-TOXVAERD, Michael | director | Nov 1974 | 30 Nov 2023 |
| WILLINGHAM-TOXVAERD, Sarah Louise | director | Dec 1973 | 26 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nightcap Limited | 14 May 2021 | |
| Mr Bryan Matthew Lloyd | Sep 1978 | 09 Mar 2021 |
| Mr Thomas Kidd | Aug 1981 | 09 Mar 2021 |
| Mr Tobias Samuel Alexander Jackson | Jun 1981 | 09 Mar 2021 |
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WILLINGHAM-TOXVAERD, Michael, ROLPH, Toby John are mutual persons.
WILLINGHAM-TOXVAERD, Michael, KIDD, Thomas are mutual persons.
WILLINGHAM-TOXVAERD, Michael, KIDD, Thomas are mutual persons.
WILLINGHAM-TOXVAERD, Michael, KIDD, Thomas are mutual persons.
WILLINGHAM-TOXVAERD, Michael are mutual persons.
WILLINGHAM-TOXVAERD, Michael, WILLINGHAM-TOXVAERD, Sarah Louise, KIDD, Thomas are mutual persons.
WILLINGHAM-TOXVAERD, Michael, WILLINGHAM-TOXVAERD, Sarah Louise, KIDD, Thomas, ROLPH, Toby John are mutual persons.
WILLINGHAM-TOXVAERD, Michael, WILLINGHAM-TOXVAERD, Sarah Louise, KIDD, Thomas are mutual persons.
WILLINGHAM-TOXVAERD, Michael, WILLINGHAM-TOXVAERD, Sarah Louise, ROLPH, Toby John are mutual persons.
WILLINGHAM-TOXVAERD, Michael, WILLINGHAM-TOXVAERD, Sarah Louise, ROLPH, Toby John are mutual persons.
WILLINGHAM-TOXVAERD, Michael, WILLINGHAM-TOXVAERD, Sarah Louise, ROLPH, Toby John are mutual persons.
WILLINGHAM-TOXVAERD, Michael, ROLPH, Toby John are mutual persons.
WILLINGHAM-TOXVAERD, Michael, WILLINGHAM-TOXVAERD, Sarah Louise, ROLPH, Toby John are mutual persons.
WILLINGHAM-TOXVAERD, Michael, KIDD, Thomas are mutual persons.
WILLINGHAM-TOXVAERD, Michael, WILLINGHAM-TOXVAERD, Sarah Louise, ROLPH, Toby John are mutual persons.
WILLINGHAM-TOXVAERD, Michael, ROLPH, Toby John are mutual persons.
WILLINGHAM-TOXVAERD, Michael, WILLINGHAM-TOXVAERD, Sarah Louise, ROLPH, Toby John are mutual persons.
WILLINGHAM-TOXVAERD, Michael are mutual persons.
WILLINGHAM-TOXVAERD, Sarah Louise, KIDD, Thomas, ROLPH, Toby John are mutual persons.
WILLINGHAM-TOXVAERD, Sarah Louise, ROLPH, Toby John are mutual persons.
KIDD, Thomas are mutual persons.
ROLPH, Toby John are mutual persons.
DRIP HOLDINGS LIMITED
WILLINGHAM-TOXVAERD, Michael are mutual persons.
AFTERGLOW BARS LIMITED
WILLINGHAM-TOXVAERD, Michael are mutual persons.
NIGHTCAP I360 LIMITED
WILLINGHAM-TOXVAERD, Michael are mutual persons.
STAMP ENTERTAINMENT LIMITED
WILLINGHAM-TOXVAERD, Michael are mutual persons.
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Here’s a quick overview of ADVENTURE BARS LUNA DIGBETH LTD 👀 — a London based business that started in 2021.