THE LUXURY PICNIC COMPANY LIMITED

Key Data

Status

Active

Company No.

12699896

Incorporation date

26/06/2020

Size

Micro Entity

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2023)

16/04/2026

Cessation of Jane Gillespie as a person with significant control on 2026-03-27

View PDF (1 pages)

16/04/2026

Notification of Levato Enterprise Ltd as a person with significant control on 2026-03-27

View PDF (2 pages)

16/04/2026

Confirmation statement made on 2026-04-16 with updates

View PDF (5 pages)

09/04/2026

Termination of appointment of Jane Gillespie as a director on 2026-03-27

View PDF (1 pages)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

22/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

24/03/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (5 pages)

30/10/2024

Notification of Danilo Levato as a person with significant control on 2024-10-22

View PDF (2 pages)

30/10/2024

Cessation of Alicia Mary De Freedericksz as a person with significant control on 2024-10-22

View PDF (1 pages)

30/10/2024

Appointment of Mr Danilo Levato as a director on 2024-10-22

View PDF (2 pages)

30/10/2024

Termination of appointment of Alicia Mary De Freedericksz as a director on 2024-10-22

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (5 pages)

15/06/2024

Sub-division of shares on 2024-05-22

View PDF (4 pages)

29/05/2024

Registered office address changed from 4 Linkway London SW20 9AU England to Unit B1a Vale Industrial Estate Tolpits Lane Northwood Hertfordshire WD18 9QP on 2024-05-29

View PDF (1 pages)

13/12/2023

Registered office address changed from 179 Battersea High Street London SW11 3JS England to 4 Linkway London SW20 9AU on 2023-12-13

View PDF (1 pages)

13/12/2023

Director's details changed for Ms Jane Gillespie on 2023-12-13

View PDF (2 pages)

13/10/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

21/07/2023

Second filing of Confirmation Statement dated 2023-06-25

View PDF (3 pages)

14/07/2023

Director's details changed for Ms Jane Holland on 2021-06-28

View PDF (2 pages)

14/07/2023

Change of details for Ms Jane Holland as a person with significant control on 2021-06-28

View PDF (2 pages)

07/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (4 pages)

15/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/01/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.10K
-
0.00
-
-

2022
4
20.85K
-
0.00
-
-

2023
7
73.30K
-
0.00
-
-

2023
7
73.30K
-
0.00
-
-

Employees

2023

Employees

7 75 % *

Net Assets(GBP)

73.30K £251.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Danilo Levato	Director	22/10/2024 - Present	6
Holland, Jane	Director	26/06/2020 - 27/03/2026	4
De Freedericksz, Alicia Mary	Director	26/06/2020 - 22/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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No. of employees:

Description

About THE LUXURY PICNIC COMPANY LIMITED

THE LUXURY PICNIC COMPANY LIMITED is an(a) Active company incorporated on 26/06/2020 with the registered office located at Unit B1a Vale Industrial Estate, Tolpits Lane, Northwood, Hertfordshire WD18 9QP. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of THE LUXURY PICNIC COMPANY LIMITED?

THE LUXURY PICNIC COMPANY LIMITED is currently Active. It was registered on 26/06/2020 .

Where is THE LUXURY PICNIC COMPANY LIMITED located?

THE LUXURY PICNIC COMPANY LIMITED is registered at Unit B1a Vale Industrial Estate, Tolpits Lane, Northwood, Hertfordshire WD18 9QP.

What does THE LUXURY PICNIC COMPANY LIMITED do?

THE LUXURY PICNIC COMPANY LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

How many employees does THE LUXURY PICNIC COMPANY LIMITED have?

THE LUXURY PICNIC COMPANY LIMITED had 7 employees in 2023.

What is the latest filing for THE LUXURY PICNIC COMPANY LIMITED?

The latest filing was on 16/04/2026: Cessation of Jane Gillespie as a person with significant control on 2026-03-27.