Electric Star Lord Napier Limited

Active10089013 Private limited company
Incorporated
29 March 2016 (10 years)
Previously known as
Electric Star Canary Wharf Limited (until 15 October 2020)
Electric Star Shoreditch Limited (until 28 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Accounts type
Total exemption full
Region
Greater London
Address
Star Of Bethnal Green
359 Bethnal Green Road
London
E2 6LG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2024
British
Born March 1976 (50)
Waller, Jason Martyn
Secretary · Appointed 12 June 2019
Director · Appointed 29 March 2016
British
Born April 1978 (48)

Ownership 1 active

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

Corporate entity · Notified 30 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 12952776
Former controllers (1)
30 April 2022
Ceased Electric Star Ltd — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Electric Star Bethnal Green Ltd Owns 75–100% of shares
Electric Star Hackney Downs Limited Owns 75–100% of shares
Electric Star Kingscross Limited Owns 75–100% of shares
Electric Star Liverpool St Ltd Owns 75–100% of shares
Electric Star Lord Napier Limited This company Owns 75–100% of shares
Electric Star Ltd Owns 75–100% of shares
Electric Star Old Street Limited Owns 75–100% of shares
Genius Star Heathcote Limited Owns 75–100% of shares
Genius Star Limited Owns 75–100% of shares
Leyton Star Freehold Ltd Owns 75–100% of shares
Shoreditch Gateway Bar Ltd Owns 75–100% of shares

Financials

Net Assets
£91,552
Cash
£6,936
Employees
14
Debt Ratio
70%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 (£20,848) (£68,572) £87,720 £128,364 £91,552
Balance sheet detail
20242023202220212020
Fixed Assets£211,993£325,840£373,443£360,948
Current Assets£94,926£89,674£124,851£160,476£52,539
Debtors£63,285£44,940£39,267£38,334£2,000
Cash£6,936£21,498£65,028£102,991£50,539
Creditors (< 1 year)£206,945£259,088£367,540£550,887£73,387
Net Current Assets(£112,019)(£169,414)(£242,689)(£390,411)(£20,848)
Net Assets£91,552£128,364£87,720(£68,572)(£20,848)
Shareholder Funds£91,552£128,364£87,720(£68,572)(£20,848)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates22 May 2026
22 May 2025Confirmation statement with no updates22 May 2025
20 May 2025Confirmation statement with no updates16 May 2025
18 January 2025Total exemption full accounts31 October 2024
18 August 2024Appointment of a director
Show all recent filings

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