The London Cocktail Club Ltd

Active07438012 Private limited company
Incorporated
12 November 2010 (16 years)
Previously known as
MC 489 Limited (until 4 October 2011)
Industry
Public houses and bars (56302)
Owned by
Accounts type
Full
Region
Greater London
Address
20 Midtown
Procter Street
London
WC1V 6NX

Filing status

Accounts due
30 September 2026
Last accounts
29 September 2024
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2021
Danish
Born November 1974
Director · Appointed 7 December 2010
British
Born December 1973 (52)
Officer history (9 former)
18 August 2025
Resigned Goodman, John James as Director
30 November 2023
Resigned Rolph, Toby John as Director
1 March 2023
Resigned Hopkins, James as Director
13 January 2021
Resigned Moir, Lance Stuart as Director
13 January 2021
Appointed Rolph, Toby John as Director
13 January 2021
Appointed Willingham-Toxvaerd, Michael as Director
13 January 2021
Resigned Blanc, Raymond Rene Alfred as Director
13 January 2021
Resigned Roberts, Andrew as Secretary
12 February 2016
Appointed Moir, Lance Stuart as Director
17 July 2012
Resigned Moore, David William Edward as Director
7 December 2010
Appointed Moore, David William Edward as Director
7 December 2010
Appointed Blanc, Raymond Rene Alfred as Director
7 December 2010
Appointed Willingham-Toxvaerd, Sarah Louise as Director
18 November 2010
Appointed Hopkins, James as Director
18 November 2010
Appointed Goodman, John James as Director
18 November 2010
Appointed Roberts, Andrew as Secretary
18 November 2010
Resigned Prosser, Pauline as Secretary
18 November 2010
Resigned Cherry, Robert Paul as Director
12 November 2010
Appointed Prosser, Pauline as Secretary
12 November 2010
Appointed Cherry, Robert Paul as Director

Ownership 1 active

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

Corporate entity · Notified 13 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12899067
Former controllers (1)
13 January 2021
Ceased John James Goodman — Owns 25–50% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

+Venture Battersea Limited Owns 75–100% of shares
Adventure Bars Bristol Limited Owns 75–100% of shares
Adventure Bars Cardiff Limited Owns 75–100% of shares
Adventure Bars Group CHS Limited Owns 75–100% of shares
Adventure Bars Liverpool Limited Owns 75–100% of shares
Adventure Bars Waterloo Limited Owns 75–100% of shares
Waterloo Sunset Limited Status not confirmedOwns 25–50% of shares
Barworks (Electric) Limited Owns 75–100% of shares
Adventure Bars Luna Digbeth Ltd Owns 75–100% of shares
Adventure Bars Mid Limited Owns 75–100% of shares
Barrio Familia Ltd Owns 75–100% of shares
Barrio Bars Ltd Owns 75–100% of shares
Barrio Central Ltd Owns 75–100% of shares
Barrio East Ltd Owns 75–100% of shares
Barrio Regio Ltd Owns 75–100% of shares
DMN Bars Limited Owns 75–100% of shares
Nightcap Employee Services Limited Owns 75–100% of shares
Nightcap I360 Limited Owns 75–100% of shares
Stamp Entertainment Limited Owns 75–100% of shares
The London Cocktail Club Ltd This company Owns 75–100% of shares
The Craft Cocktail Club Ltd Owns 75–100% of shares
The Craft Cocktail Company Ltd DissolvedOwns 75–100% of shares

Financials

Net Assets
(£104,839)
up £56,200 (35%)
Cash
£51,587
down £529,439 (91%)
Employees
150
up 65 (76%)
Debt Ratio
102%
Current Ratio
0.3x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2022 £707,882 £281,137 (£104,839)
Balance sheet detail
202220202019
Fixed Assets£4,398,738£2,321,740£2,269,030
Current Assets£1,320,707£951,432£1,074,950
Debtors£1,024,307£569,583£770,720
Cash£51,587£255,949£211,891
Creditors (< 1 year)£5,077,405£2,402,043£1,717,106
Creditors (> 1 year)£599,473£497,752£810,864
Net Current Assets(£3,756,698)(£1,450,611)(£642,156)
Net Assets(£104,839)£281,137£707,882
Shareholder Funds(£104,839)£281,137£707,882

Filings 86

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates8 August 2026
4 May 2026Registered office address changed
26 December 2025Registration of a charge
22 October 2025Full accounts29 September 2024
19 August 2025Confirmation statement with no updates8 August 2025
Show all 86 filings

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