Landlord Tap Limited

Active07110332 Private limited company
Incorporated
21 December 2009 (16 years)
Previously known as
One Queen Annes Gate (London) Limited (until 14 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Web portals (63120)
Directors
Mark Anthony Davies
Graham Andrew Elliot
Accounts type
Small
Region
Greater London
Address
5th Floor
30-31 Furnival Street
London
EC4A 1JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Davies, Mark Anthony
Director · Appointed 1 November 2024
British
Born June 1966 (60)
Elliot, Graham Andrew
Director · Appointed 1 November 2024
British
Born May 1968 (58)
Director · Appointed 16 January 2019
British
Born January 1968 (58)
Vennard, Richard Antony
Director · Appointed 23 July 2018
British
Born April 1965 (61)
Director · Appointed 7 February 2014
British
Born January 1976 (50)
Officer history (15 former)
1 November 2024
Appointed Davies, Mark Anthony as Director
1 November 2024
Appointed Elliot, Graham Andrew as Director
31 March 2023
Resigned Strang, David Ivor as Secretary
14 February 2023
Resigned Brown, James Robert as Director
29 September 2022
Resigned Atkinson, Michelle Julie as Director
1 January 2022
Appointed Brown, James Robert as Director
1 December 2021
Resigned Nicholson, Alistair Bruce as Director
10 May 2021
Resigned Moran, Lisa as Director
31 March 2020
Appointed Nicholson, Alistair Bruce as Director
31 March 2020
Appointed Moran, Lisa as Director
24 February 2020
Resigned Jones, Andrew Ceri as Director
22 October 2019
Resigned Field, Mark Christopher as Director
15 February 2019
Appointed Field, Mark Christopher as Director
16 January 2019
Appointed Harding, Jonathan David as Director
23 November 2018
Resigned Jones, Jill as Director
10 August 2018
Resigned Hough, Spencer William as Director
23 July 2018
Appointed Vennard, Richard Antony as Director
20 March 2018
Resigned James, Samantha Marie as Director
1 December 2017
Appointed Atkinson, Michelle Julie as Director
1 December 2017
Appointed Jones, Jill as Director
3 July 2017
Resigned Stanbrook, Richard Charles, Mr as Director
21 November 2016
Appointed James, Samantha Marie as Director
1 July 2016
Resigned Mehta, Henry John Spencer as Director
15 January 2015
Appointed Stanbrook, Richard Charles, Mr as Director
28 November 2014
Resigned Taylor, Pamela Margaret as Director
28 November 2014
Resigned Saul, Graham Norman as Director
18 March 2014
Appointed Strang, David Ivor as Secretary
18 March 2014
Resigned Saul, Graham as Secretary
7 February 2014
Appointed Mehta, Henry John Spencer as Director
7 February 2014
Appointed Hough, Spencer William as Director
7 February 2014
Appointed Jones, Andrew Ceri as Director
7 February 2014
Appointed Ledger, Stuart Neil as Director
22 February 2013
Appointed Taylor, Pamela Margaret as Director
21 December 2009
Appointed Saul, Graham as Secretary
21 December 2009
Appointed Saul, Graham Norman as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£120,000
Cash
£125,000
Debt Ratio
78%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2024 2025 £270,000 £120,000
Balance sheet detail
20252024
Fixed Assets£28,000£48,000
Current Assets£523,000£586,000
Cash£125,000£244,000
Creditors (< 1 year)£431,000£364,000
Net Current Assets£92,000£222,000
Net Assets£120,000£270,000
Shareholder Funds£120,000£270,000

Filings

Filing history not loaded yet. See it on Companies House

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