Distaff Lane Coffee Limited

Active08551069 Private limited company
Incorporated
31 May 2013 (13 years)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Susannah Grace Burden
Caroline Sarah Fishlock
Accounts type
Total exemption full
Region
Greater London
Address
St Nicholas Cole Abbey
114 Queen Victoria Street
London
EC4V 4BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born September 1992 (34)
Burden, Susannah Grace
Director · Appointed 16 June 2021
British
Born June 1991 (35)
Fishlock, Caroline Sarah
Director · Appointed 16 June 2021
British
Born August 1975 (51)
Director · Appointed 16 June 2021
British
Born July 1970 (56)
Officer history (7 former)
13 April 2026
Appointed Stuart, Christian James as Director
13 April 2026
Resigned Evans, Thomas Jonathan Charles as Director
25 September 2024
Resigned Brisk, Gregory Allan as Director
30 June 2021
Resigned D'Hangest D'Yvoy, Milienne Isabel as Director
16 June 2021
Appointed Burden, Susannah Grace as Director
16 June 2021
Appointed Fishlock, Caroline Sarah as Director
16 June 2021
6 September 2019
Resigned Lee, Samuel Byung Jin as Director
1 July 2019
Resigned Lane-Smith, Joel Andrew as Secretary
22 September 2017
Resigned Priestly, Samuel as Director
22 September 2017
Resigned Holt, Andrew Michael as Director
4 September 2017
Appointed D'Hangest D'Yvoy, Milienne Isabel as Director
4 September 2017
Appointed Evans, Thomas Jonathan Charles as Director
4 September 2017
Appointed Brisk, Gregory Allan as Director
4 September 2017
Appointed Lee, Samuel Byung Jin as Director
4 September 2017
Appointed Lane-Smith, Joel Andrew as Secretary
31 May 2013
Appointed Holt, Andrew Michael as Director
31 May 2013
Appointed Priestly, Samuel as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 07780681
Former controllers (2)
4 September 2017
Ceased Andrew Michael Holt — Owns 25–50% of shares
4 September 2017
Ceased Samuel Francis Priestley — Owns 25–50% of shares

Financials

Cash
£7,872
Employees
6
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2023 2024 £27,438 £3,552 £7,126 £10,260 £8,293
Balance sheet detail
20242023202120202019
Fixed Assets£10,181£10,649£10,713£11,308£13,795
Current Assets£12,686£15,266£9,224£5,788£55,261
Debtors£243£334£90£2,778£23,077
Cash£7,872£10,091£6,664£1,600£29,736
Creditors (< 1 year)£14,574£15,655£12,811£13,544£41,618
Net Current Assets(£1,888)(£389)(£3,587)(£7,756)£13,643
Net Assets£27,438
Shareholder Funds£8,293£10,260£7,126£3,552£27,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates31 May 2026
22 April 2026Appointment of a director
15 April 2026Termination of appointment of a director
24 September 2025Total exemption full accounts31 December 2024
5 July 2025Confirmation statement with no updates31 May 2025
Show all recent filings

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