Crevette Limited

Active03643884 Private limited company
Incorporated
5 October 1998 (28 years)
Industry
Licensed restaurants (56101)
Directors
Suki Gabriela Elisabeth Sjodahl Staples
Amicia Elisabeth Sjodahl Staples
Peter Charles Staples
Owned by
Amicia Elisabeth Sjodahl Staples
Suki Gabriela Elisabeth Sjodahl Staples
Susannah Lucy Hannigan
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
26 January 2027
Last accounts
31 October 2024
Conf. stmt due
19 October 2026
Last conf. stmt
5 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Sjodahl Staples, Suki Gabriela Elisabeth
Director · Appointed 7 February 2025
British
Born July 1988 (38)
Sjodahl Staples, Amicia Elisabeth
Director · Appointed 1 July 2009
British
Born February 1987 (39)
Staples, Peter Charles
Director · Appointed 1 July 2009
British
Born September 1940 (86)
Hannigan, Susannah Lucy
Director · Appointed 10 November 1998
British
Born September 1971 (55)
Staples, Peter Charles
Secretary · Appointed 10 November 1998
British
Officer history (5 former)
7 February 2025
Appointed Sjodahl Staples, Suki Gabriela Elisabeth as Director
15 January 2016
Resigned Connolly, Terence Patrick as Director
1 November 2015
Resigned Staples, Katharine Jane as Director
30 October 2014
Resigned Sjodahl Staples, Suki Gabriela Elisabeth as Director
1 July 2009
Appointed Connolly, Terence Patrick as Director
1 July 2009
Appointed Sjodahl Staples, Suki Gabriela Elisabeth as Director
1 July 2009
Appointed Staples, Katharine Jane as Director
1 July 2009
Appointed Staples, Peter Charles as Director
1 July 2009
Appointed Sjodahl Staples, Amicia Elisabeth as Director
18 November 1998
Resigned Semken Limited as Corporate Nominee Secretary
18 November 1998
Resigned Lufmer Limited as Corporate Nominee Director
10 November 1998
Appointed Staples, Peter Charles as Secretary
10 November 1998
Appointed Hannigan, Susannah Lucy as Director
5 October 1998
Appointed Semken Limited as Corporate Nominee Secretary
5 October 1998
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Amicia Elisabeth Sjodahl Staples
Individual · Notified 27 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1987 (39)
Suki Gabriela Elisabeth Sjodahl Staples
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born July 1988 (38)
Susannah Lucy Hannigan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)
Former controllers (1)
27 September 2023
Ceased Amicia Elisabeth Sjodahl Staples — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
£256,484
Cash
£360,546
Debt Ratio
53%
Current Ratio
1.6x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2023 2024 £779 (£51,439) £63,414 £223,569 £256,484
Balance sheet detail
20242023202120202019
Fixed Assets£90,802£48,947£57,068£59,014£44,693
Current Assets£454,584£424,745£258,571£221,702£184,198
Debtors£79,538£78,055£74,915£83,290£106,472
Cash£360,546£332,075£164,961£122,732£62,526
Creditors (< 1 year)£280,568£231,790£213,892£253,348£191,477
Creditors (> 1 year)£8,334£18,333£38,333£78,807£36,635
Net Current Assets£174,016£192,955£44,679(£31,646)(£7,279)
Net Assets£256,484£223,569£63,414(£51,439)£779
Shareholder Funds£256,484£223,569£63,414(£51,439)£779

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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