THURSDAY CAFE LTD
Active
•15472790
Address
167-169 Great Portland Street, 5th Floor, London W1W 5PF
Activity
Production of coffee and coffee substitutes
Incorporation
7 February 2024
Legal information
THURSDAY CAFE LTD
Company number
15472790
Company type
Private limited company
Legal situation
active
Activity
THURSDAY CAFE LTD
SIC Code
10832•Production of coffee and coffee substitutes
Fields of activity
Production of coffee and coffee substitutes
Officers
THURSDAY CAFE LTD
10 officers
Role: Corporate-secretary
Appointed on: 17 June 2025
Address: Ludgate House, 107-111 Fleet Street, London EC4A 2AB
Role: Director
Appointed on: 13 June 2025
Nationality: British
Date of birth: 02/1990
Address: 167-169, Great Portland Street, 5th Floor, London W1W 5PF
Role: Director
Appointed on: 20 June 2025
Nationality: British
Date of birth: 10/1975
Address: 167-169, Great Portland Street, 5th Floor, London W1W 5PF
Role: Director
Appointed on: 27 May 2025
Nationality: British
Date of birth: 03/1996
Address: 12 Hallmark Trading Estate, Fourth Way, Wembley HA9 0LB
Role: Director
Appointed on: 17 June 2025
Nationality: British
Date of birth: 03/1980
Address: 167-169, Great Portland Street, 5th Floor, London W1W 5PF
Role: Director
Appointed on: 30 May 2025
Nationality: British
Date of birth: 07/1997
Address: 17-19, Foley Street, London W1W 6DW
Role: Director
Appointed on: 18 June 2025
Nationality: British
Date of birth: 07/1971
Address: 167-169, Great Portland Street, 5th Floor, London W1W 5PF
Former officers
Role: Director
Appointed on: 7 February 2024
Until: 17 September 2024
Nationality: British
Date of birth: 03/1996
Address: 12, Hallmark Trading Estate, Fourth Way, Wembley HA9 0LB
Role: Director
Appointed on: 7 February 2024
Until: 17 September 2024
Nationality: British
Date of birth: 07/1997
Address: 12, Hallmark Trading Estate, Fourth Way, Wembley HA9 0LB
Role: Director
Appointed on: 17 September 2024
Until: 9 June 2025
Nationality: British
Date of birth: 11/1973
Address: 12, Hallmark Trading Estate, Fourth Way, Wembley HA9 0LB
Ultimate beneficial owners
THURSDAY CAFE LTD
2 ultimate beneficial owners
William Lenney
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 167-169 Great Portland Street, 5th Floor, London W1W 5PF
James Marriott
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 167-169 Great Portland Street, 5th Floor, London W1W 5PF
Filing history
THURSDAY CAFE LTD
24 documents
Registered office address changed from 12 Hallmark Trading Estate Fourth Way Wembley HA9 0LB United Kingdom to 167-169 Great Portland Street 5th Floor London Greater London W1W 5PF on 16 September 2025
Registered office address changed from 12 Hallmark Trading Estate Fourth Way Wembley HA9 0LB United Kingdom to 167-169 Great Portland Street 5th Floor London Greater London W1W 5PF on 16 September 2025
16 September 2025
Confirmation statement made on 1 September 2025 with updates
Confirmation statement made on 1 September 2025 with updates
1 September 2025
Confirmation statement made on 30 August 2025 with updates
Confirmation statement made on 30 August 2025 with updates
30 August 2025
Statement of capital following an allotment of shares on 23 April 2025
Statement of capital following an allotment of shares on 23 April 2025
27 August 2025
Change of details for Mr William Jonathan Lenney as a person with significant control on 20 August 2025
Change of details for Mr William Jonathan Lenney as a person with significant control on 20 August 2025
20 August 2025
Change of details for Mr James Marriott as a person with significant control on 20 August 2025
Change of details for Mr James Marriott as a person with significant control on 20 August 2025
20 August 2025
Appointment of Mr Michael Leonard Luck as a director on 17 June 2025
Appointment of Mr Michael Leonard Luck as a director on 17 June 2025
20 June 2025
Appointment of Mr Nicolas Paul Michael Angelo Mills-Hicks as a director on 18 June 2025
Appointment of Mr Nicolas Paul Michael Angelo Mills-Hicks as a director on 18 June 2025
20 June 2025
Appointment of Mr Antonios Geornaras as a director on 20 June 2025
Appointment of Mr Antonios Geornaras as a director on 20 June 2025
20 June 2025
Appointment of Mr John David James Burke as a director on 13 June 2025
Appointment of Mr John David James Burke as a director on 13 June 2025
20 June 2025
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Annual accounts
THURSDAY CAFE LTD
1 document
Micro company accounts made up to 28 February 2025
29 January 2026
Contact information
THURSDAY CAFE LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
167-169 Great Portland Street, 5th Floor, London W1W 5PF