LP

LONDON PILSNER LIMITED

Active

Company number 02969265

Northwood · Incorporated 19 September 1994

Argyle House Northside 3 Level, Joel Street, Northwood, Middlesex, HA6 1NW

Last updated on 19 September 2026

Retail sale of beverages in specialised stores · SIC 47250

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 19 September 1994 and registered in England and Wales, LONDON PILSNER LIMITED remains an active private limited company, now trading for 32 years. Its registered office is at Argyle House Northside 3 Level, Joel Street, Northwood, Middlesex, HA6 1NW. Its principal activity is retail sale of beverages in specialised stores (SIC 47250).

Mr Bharat Kumar Hirji Thakrar is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is THAKRAR, Bharat Kumar Hirji (appointed 1 April 2004). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2025, were filed on 29 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 25 March 2026. The next is due by 8 April 2027. Companies House holds 100 filings for this company, most recently an accounts filing on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

TB
THAKRAR, Bharat Kumar Hirji
Director
1 April 2004
GC
GANDESHA CHANDOK, Shailly
Secretary · Resigned
18 September 2006
DC
DAYAL, Chetan
Director · Resigned
22 July 2004
TR
THAKRAR, Rajesh
Director · Resigned
7 December 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 September 1994
TK
THAKRAR, Kalpana
Director · Resigned
19 September 1994
TN
THAKRAR, Neeta
Secretary · Resigned
19 September 1994

Persons with significant control

PS
Mr Bharat Kumar Hirji Thakrar
Born July 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2023 View
Accounts With Accounts Type Full
Accounts
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Full
Accounts
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Memorandum Articles
Incorporation
2 April 2019 View
Resolution
Resolution
20 March 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Full
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Medium
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Medium
Accounts
9 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Medium
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Medium
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Medium
Accounts
4 January 2013 View
Termination Director Company With Name
Officers
3 April 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Termination Secretary Company With Name
Officers
13 March 2012 View
Accounts With Accounts Type Medium
Accounts
4 January 2012 View
Legacy
Mortgage
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2011 View
Accounts With Accounts Type Small
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
16 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2010 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2008 View
Legacy
Annual Return
12 October 2007 View
Legacy
Address
13 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Address
30 October 2006 View
Legacy
Annual Return
30 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Capital
18 April 2005 View
Legacy
Accounts
26 November 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Officers
30 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2004 View
Legacy
Capital
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Legacy
Capital
28 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2003 View
Legacy
Annual Return
16 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2001 View
Legacy
Annual Return
28 September 2001 View
Legacy
Annual Return
8 November 2000 View
Legacy
Annual Return
5 February 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Accounts With Accounts Type Full
Accounts
9 July 1999 View
Legacy
Annual Return
29 March 1999 View
Legacy
Address
12 February 1999 View
Accounts With Accounts Type Full
Accounts
31 December 1997 View
Legacy
Annual Return
23 September 1997 View
Accounts With Accounts Type Full
Accounts
4 July 1997 View
Accounts With Accounts Type Full
Accounts
15 December 1996 View
Legacy
Address
15 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Annual Return
15 December 1996 View
Resolution
Resolution
23 July 1996 View
Legacy
Annual Return
28 November 1995 View
Legacy
Accounts
9 May 1995 View
Legacy
Address
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 September 1994 View
Incorporation Company
Incorporation
19 September 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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