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The Avenue Cafe And Deli Limited

16119539

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

85 Astley Road, Seaton Delaval, Whitley Bay, NE25 0DL
Incorporated 05/12/2024

Previously known as

Luxe Ne Catering Services Limited · until 17/11/2025

Compliance

Next accounts due

05/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Anthony Stephen Barrass

director · Since 05/12/2024

British · United Kingdom · Age 40

Emily Jayne Barrass

director · Since 16/10/2025

British · United Kingdom · Age 37

Former

Gary Keith Barrass

director · Resigned 28/08/2025

Michelle Barrass

director · Resigned 16/10/2025

Persons with Significant Control

Mr Anthony Stephen Barrass

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 40

85, Astley Road, Whitley Bay, NE25 0DL

Notified 05/12/2024

Mrs Emily Jayne Barrass

25–50% shares

British · United Kingdom · Age 37

85, Astley Road, Whitley Bay, NE25 0DL

Notified 16/10/2025

Former PSCs

Mr Gary Keith Barrass

Ceased 29/08/2025

Mrs Michelle Barrass

Ceased 16/10/2025

Change History

status → active
2026-05-06

Active

type → ltd
2026-05-06

Private Limited Company

address line1 → 85 Astley Road
2026-05-06

85 ASTLEY ROAD

post town → Whitley Bay
2026-05-06

WHITLEY BAY

Filing History12 filings

CERTNM

certificate change of name company

17/11/20253 pages · PDF
Director appointed

appoint person director company with name date

20/10/20252 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20254 pages · PDF
Address changed

change registered office address company with date old address new address

17/10/20251 page · PDF
PSC notified

notification of a person with significant control

16/10/20252 pages · PDF
Director resigned

termination director company with name termination date

16/10/20251 page · PDF
PSC07

cessation of a person with significant control

16/10/20251 page · PDF
Director appointed

appoint person director company with name date

03/09/20252 pages · PDF
PSC07

cessation of a person with significant control

29/08/20251 page · PDF
PSC notified

notification of a person with significant control

29/08/20252 pages · PDF
Director resigned

termination director company with name termination date

29/08/20251 page · PDF
Incorporated

incorporation company

05/12/202414 pages · PDF