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Took Us A Long Time Limited

Took Us A Long Time Limited is an active company incorporated on 19 May 2003 with the registered office located in London, Greater London. Took Us A Long Time Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04769115
Private limited company
Age
22 years
Incorporated 19 May 2003
Size
Unreported
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
32 Charlotte Street
London
W1T 2NQ
England
Same address for the past 14 years
Telephone
02076371166
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Jun 1952
Director • Restaurateur • British • Lives in England • Born in Jun 1968
Secretary • Solicitor • British
Tasty Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bow Street Group Plc
Keith Lassman, , and 2 more are mutual people.
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The Ventnor Bay Company Limited
Daniel Jonathan Plaut and David Michael Page are mutual people.
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The Eis Association Limited
Keith Lassman is a mutual person.
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Risksoft Solutions Limited
Nicholas Chi Wai Wong is a mutual person.
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The Fulham Shore Limited
Nicholas Chi Wai Wong is a mutual person.
Active
FM98 Ltd Limited
Nicholas Chi Wai Wong is a mutual person.
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10das Limited
Nicholas Chi Wai Wong is a mutual person.
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Cafe Pitfield Limited
Nicholas Chi Wai Wong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£3.3M
Decreased by £876K (-21%)
Turnover
£36.62M
Decreased by £10.3M (-22%)
Employees
807
Decreased by 204 (-20%)
Total Assets
£39.7M
Decreased by £3.75M (-9%)
Total Liabilities
-£68.16M
Decreased by £19.91M (-23%)
Net Assets
-£28.47M
Increased by £16.17M (-36%)
Debt Ratio (%)
172%
Decreased by 31.03% (-15%)
Latest Activity
Mr Nicholas Chi Wai Wong Appointed
1 Month Ago on 4 Sep 2025
Mr David Michael Page Appointed
1 Month Ago on 4 Sep 2025
Daniel Jonathan Plaut Details Changed
1 Month Ago on 4 Sep 2025
Keith Lassman Details Changed
1 Month Ago on 4 Sep 2025
Daniel Jonathan Plant Details Changed
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 8 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 5 Apr 2024
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Documents
Appointment of Mr David Michael Page as a director on 4 September 2025
Submitted on 14 Sep 2025
Appointment of Mr Nicholas Chi Wai Wong as a director on 4 September 2025
Submitted on 14 Sep 2025
Director's details changed for Daniel Jonathan Plaut on 4 September 2025
Submitted on 7 Sep 2025
Secretary's details changed for Keith Lassman on 4 September 2025
Submitted on 5 Sep 2025
Director's details changed for Daniel Jonathan Plant on 25 July 2025
Submitted on 25 Jul 2025
Full accounts made up to 29 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 4 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Resolutions
Submitted on 17 Apr 2024
Registration of charge 047691150019, created on 8 April 2024
Submitted on 10 Apr 2024
Repayment History
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