Lucs Brasserie Limited

Active07187266 Private limited company
Incorporated
12 March 2010 (16 years)
Industry
Licensed restaurants (56101)
Directors
Simon Binder
Accounts type
Total exemption full
Region
Greater London
Address
17-22 Leadenhall Market
London
EC3V 1LR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Binder, Simon, Non Executive Director
Director · Appointed 31 March 2010
British
Born August 1955 (71)
Warnes, Garth Terence Jon
Secretary · Appointed 12 March 2010
British
Officer history (3 former)
31 March 2010
Appointed Binder, Simon, Non Executive Director as Director
12 March 2010
Appointed Warnes, Garth Terence Jon as Secretary
12 March 2010
Appointed Cargil Management Services Limited as Corporate Secretary
12 March 2010
Resigned Cargil Management Services Limited as Corporate Secretary
12 March 2010
Appointed Binder, Simon as Director
12 March 2010
Resigned Binder, Simon as Director
12 March 2010
Appointed Keith, Philippa Anne as Director
12 March 2010
Resigned Keith, Philippa Anne as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10195883

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lucs Brasserie Limited This company Owns 75–100% of shares
MCR London Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£263,565
Cash
£334,851
Debt Ratio
45%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £89,956 £82,010 £132,477 £167,957 £228,917 £263,565
Balance sheet detail
202520242023202220212020
Fixed Assets£51,123£68,430£85,370£89,137£88,924£103,588
Current Assets£429,327£429,710£309,672£247,274£191,493£170,883
Debtors£75,986£72,767£75,098£71,043£84,291£60,105
Cash£334,851£336,322£218,373£163,113£95,205£95,720
Creditors (< 1 year)£211,761£253,812£200,464£168,245£154,131£134,515
Creditors (> 1 year)£915£10,661£20,775£31,568£41,294£50,000
Net Current Assets£217,566£175,898£109,208£79,029£37,362£36,368
Net Assets£263,565£228,917£167,957£132,477£82,010£89,956
Shareholder Funds£263,565£228,917£167,957£132,477£82,010£89,956

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates12 March 2026
26 February 2026Total exemption full accounts31 May 2025
20 March 2025Change of details for a person with significant control
19 March 2025Confirmation statement with no updates12 March 2025
13 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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