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The Luxury Picnic Company Limited

The Luxury Picnic Company Limited is an active company incorporated on 26 June 2020 with the registered office located in Watford, Hertfordshire. The Luxury Picnic Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12699896
Private limited company
Age
5 years
Incorporated 26 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit B1a Vale Industrial Estate
Tolpits Lane
Northwood
Hertfordshire
WD18 9QP
England
Address changed on 29 May 2024 (1 year 5 months ago)
Previous address was 4 Linkway London SW20 9AU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Swiss • Lives in England • Born in Sep 1985
PSC • Director • Italian • Lives in England • Born in Apr 1988
Director • French • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Bar Brothers Events Ltd
Danilo Levato is a mutual person.
Active
Levato Enterprise Ltd
Danilo Levato is a mutual person.
Active
Bar Brothers Catering Limited
Danilo Levato is a mutual person.
Active
Celebrify Limited
Danilo Levato is a mutual person.
Active
Thai Restaurant Group Limited
Danilo Levato is a mutual person.
Active
The Luxury Event Company Limited
Danilo Levato is a mutual person.
Active
Change Group Of Companies Limited
Ms Jane Gillespie is a mutual person.
Liquidation
Brands
The Luxury Picnic Company
The Luxury Picnic Company is an events, catering, and gifting company based in London, co-founded by Jane Gillespie and Alicia de Freedericks.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£155.46K
Decreased by £37.89K (-20%)
Total Liabilities
-£76.52K
Decreased by £43.53K (-36%)
Net Assets
£78.94K
Increased by £5.63K (+8%)
Debt Ratio (%)
49%
Decreased by 12.87% (-21%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Alicia Mary De Freedericksz Resigned
1 Year Ago on 22 Oct 2024
Mr Danilo Levato Appointed
1 Year Ago on 22 Oct 2024
Alicia Mary De Freedericksz (PSC) Resigned
1 Year Ago on 22 Oct 2024
Danilo Levato (PSC) Appointed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 29 May 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Dec 2023
Ms Jane Gillespie Details Changed
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Termination of appointment of Alicia Mary De Freedericksz as a director on 22 October 2024
Submitted on 30 Oct 2024
Notification of Danilo Levato as a person with significant control on 22 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Danilo Levato as a director on 22 October 2024
Submitted on 30 Oct 2024
Cessation of Alicia Mary De Freedericksz as a person with significant control on 22 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 8 Jul 2024
Sub-division of shares on 22 May 2024
Submitted on 15 Jun 2024
Registered office address changed from 4 Linkway London SW20 9AU England to Unit B1a Vale Industrial Estate Tolpits Lane Northwood Hertfordshire WD18 9QP on 29 May 2024
Submitted on 29 May 2024
Director's details changed for Ms Jane Gillespie on 13 December 2023
Submitted on 13 Dec 2023
Repayment History
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