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El Pirata Mayfair Management Limited

El Pirata Mayfair Management Limited is an active company incorporated on 28 June 2005 with the registered office located in . El Pirata Mayfair Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05494029
Private limited company
Age
20 years
Incorporated 28 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Mar 1993
Limecourt Holdings Limited
PSC
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Mutual Companies
Harlynton Limited
Limecourt Ventures Limited is a mutual person.
Active
Mayfair Restaurants Limited
Limecourt Ventures Limited is a mutual person.
Active
Galvin Brasserie De Luxe Limited
Limecourt Ventures Limited is a mutual person.
Active
El Pirata Tapas Bars Limited
Limecourt Ventures Limited is a mutual person.
Active
Galvin Property Holdings Limited
Limecourt Ventures Limited is a mutual person.
Active
Galvin Holdings Limited
Limecourt Ventures Limited is a mutual person.
Active
Coniston Founder LLP
Oliver James Sanker is a mutual person.
Active
Bistrot Deluxe (Baker Street) Limited
Limecourt Ventures Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£333.58K
Decreased by £61.22K (-16%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 2 (+7%)
Total Assets
£1.28M
Decreased by £73.02K (-5%)
Total Liabilities
-£1.18M
Decreased by £66.67K (-5%)
Net Assets
£101.86K
Decreased by £6.35K (-6%)
Debt Ratio (%)
92%
Increased by 0.04% (0%)
Latest Activity
Mrs Claudia Sanker Details Changed
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
2 Months Ago on 10 Aug 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Limecourt Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
Limecourt Ventures Limited (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
Mr Oliver James Sanker Details Changed
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Secretary's details changed for Mrs Claudia Sanker on 30 September 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Aug 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Cessation of Limecourt Ventures Limited as a person with significant control on 1 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 27 Mar 2024
Notification of Limecourt Holdings Limited as a person with significant control on 1 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Oliver James Sanker on 17 November 2023
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 30 Jun 2023
Repayment History
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