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Pizzaexpress (Franchises) Limited

02805181

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH
Incorporated 30/03/1993

Previously known as

Lavamain Limited · until 27/04/1993

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

56101
Licensed restaurants

Officers

Mandeep Kaur Sandhu

director · Since 21/10/2021

British · England

Miss Mandeep Kaur Sandhu

director · Since 21/10/2021

DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Paula Jane Mackenzie

director · Since 06/06/2022

British · United Kingdom

Ms Paula Jane Mackenzie

director · Since 06/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mandeep Kaur Sandhu

secretary · Since 06/04/2024

Miss Mandeep Kaur Sandhu

secretary · Since 06/04/2024

Also on 15 other boards

Colin David Elliot

director · Since 13/01/2025

British · United Kingdom

Colin David Elliot

director · Since 13/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 81 other boards

Former

Ccs Directors Limited

corporate nominee director · Resigned 16/04/1993

Ccs Secretaries Limited

corporate nominee secretary · Resigned 16/04/1993

Luke Oliver Johnson

director · Resigned 10/03/1997

Glen Wilfrid Tomlinson

secretary · Resigned 23/05/2000

Steven Alan Hill

director · Resigned 30/06/2000

Paul Vincent Gilligan

director · Resigned 24/07/2000

Alan Ainsworth

director · Resigned 28/03/2001

John Daniel Golding

director · Resigned 24/09/2001

Matthew Charles Allen

director · Resigned 28/09/2001

Ian Eldridge

director · Resigned 11/02/2002

Paul Adam Campbell

director · Resigned 16/07/2003

David Michael Page

director · Resigned 19/09/2003

Patrick Mark Hartrey

secretary · Resigned 31/10/2003

John James Metcalf

director · Resigned 20/05/2004

David John Sykes

director · Resigned 20/05/2004

Jackie Freeman

secretary · Resigned 30/03/2009

Charles Francis Luyckx

director · Resigned 16/09/2010

Manjit Dale

director · Resigned 16/09/2010

Robert Adrian Graham T'Hooft

director · Resigned 16/09/2010

Stephen James Robertson

director · Resigned 16/09/2010

Michael Stuart Heeson

secretary · Resigned 16/09/2010

Mark David Angela

director · Resigned 11/07/2011

Stephen James Easterbrook

director · Resigned 14/09/2012

Jackie Doreen Freeman

director · Resigned 18/08/2014

Nicholas Michael Carter

director · Resigned 18/08/2014

Smyth Harvey John

director · Resigned 18/08/2014

Jackie Doreen Freeman

secretary · Resigned 18/08/2014

Neil David Wickers

director · Resigned 11/02/2015

Richard Paul Hodgson

director · Resigned 30/05/2017

Jinlong Wang

director · Resigned 05/11/2020

Andrew David Pellington

director · Resigned 28/02/2021

Andrew David Pellington

secretary · Resigned 28/02/2021

David Lachlan Campbell

director · Resigned 13/10/2021

Liam John Collette

director · Resigned 30/09/2022

Nicola Zoe Bowley

director · Resigned 21/12/2022

Joanne Clare Bennett

secretary · Resigned 06/04/2024

Joanne Clare Bennett

director · Resigned 06/04/2024

Persons with Significant Control

Pizzaexpress Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09130140 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 05/11/2020Registered 11/11/2020Satisfied 10/09/2021
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND CERTAIN OTHER SECURED PARTI

Created 15/05/2020Registered 03/06/2020Satisfied 10/09/2021

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → Building 01 Arc Uxbridge
2026-08-11

BUILDING 01 ARC UXBRIDGE

post town → Uxbridge
2026-08-11

UXBRIDGE

officer appointed → SANDHU, Mandeep Kaur
2026-08-11
officer appointed → ELLIOT, Colin David
2026-08-11
officer appointed → MACKENZIE, Paula Jane
2026-08-11
officer appointed → SANDHU, Mandeep Kaur
2026-08-11