Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Oaxaca Limited
- Incorporated
- 5 June 2006 (20 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Luke Oliver JohnsonGemma Claire Glasson
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Little Portland StreetLondonW1W 7JD
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2026
British
Born June 1987 (39)
Johnson, Luke Oliver
Director · Appointed 14 July 2026
British
Born February 1962 (64)
Glasson, Gemma Claire
Director · Appointed 15 March 2021
Australian
Born February 1986 (40)
Corporate Nominee Secretary · Appointed 5 June 2006
Director · Appointed 5 June 2006
British
Born March 1978 (48)
Officer history (2 former)
14 July 2026
14 July 2026
Appointed Johnson, Luke Oliver as Director
15 March 2022
15 March 2021
Appointed Glasson, Gemma Claire as Director
5 June 2006
5 June 2006
5 June 2006
5 June 2006
5 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17325337
Former controllers (2)
14 July 2026
Ceased Leslie Perlman — Owns 50–75% of shares
10 April 2018
Ceased Mark James Maclaren Selby — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Oaxaca Limited This company Owns 75–100% of shares
DF Mexico Limited Owns 75–100% of shares
Wahaca Grocery Limited Owns 25–50% of shares
Wahaca Limited Owns 75–100% of shares
Wahaca Restaurants Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Memorandum and Articles of Association | |||
| 15 September 2026 | Particulars of variation of rights attached to shares | |||
| 15 September 2026 | Change of share class name or designation | |||
| 15 September 2026 | Resolutions | |||
| 26 July 2026 | Group of companies' accounts | 29 June 2025 |
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