Company information:
Unicorn City Limited (No: 04727113)
Address: 11 CHARTWELL ROAD, NORTHWOOD, HA6 3LZ, ENGLAND
Status: Active
Incorporated: 04-Aug-2003
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 56302 - Public houses and bars
Current Director: FREDERIC COOREVITS ( DOB: Mar-1970 From: Oct-2007 )
Current Director: RAJESH DEVANI ( DOB: Feb-1960 From: Jun-2019 )
Current Director: ROBERT JACQUES LORENZ ( DOB: Aug-1943 From: Apr-2003 )
Current Director: JAMES SCOTT LORENZ ( DOB: Mar-1979 From: Apr-2003 )
Current Director: CORRADO MOZZILLO ( From: Jun-2019 )
Current Director: CORRADO MOZZILLO ( DOB: Mar-1982 From: Jun-2019 )
Current Secretary: HILARY JANE FAIRHURST ( DOB: Mar-1956 From: Jul-2006 )
Resigned Director: BO LADEGAARD BENDTSEN ( DOB: Apr-1969 From: Feb-2005 To: Oct-2007 )
Resigned Director: FREDERIC COOREVITS ( DOB: Mar-1970 From: Oct-2007 To: Jun-2019 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Director: ROBERT JACQUES LORENZ ( DOB: Aug-1943 From: Apr-2003 To: Jun-2019 )
Resigned Director: JAMES SCOTT LORENZ ( DOB: Mar-1979 From: Apr-2003 To: Jun-2019 )
Resigned Secretary: BO LADEGAARD BENDTSEN ( DOB: Apr-1969 From: Feb-2005 To: Mar-2005 )
Resigned Secretary: HILARY JANE FAIRHURST ( DOB: Mar-1956 From: Jul-2006 To: Jun-2019 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: JAMES SCOTT LORENZ ( DOB: Mar-1979 From: Apr-2003 To: Feb-2005 )
Resigned Secretary: PRADIP SHAH ( DOB: Aug-1958 From: Mar-2005 To: Jul-2006 )
Persons of Significant Control:
Ganador&M2 Limited, 11 Chartwell Road, Northwood, HA6 3LZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-21)
Mr Robert Jacques Lorenz, 1st Floor, Victory House 99- 101 Regent Street, London, W1B 4EZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-21)
Mr James Scott Lorenz, 1st Floor, Victory House 99- 101 Regent Street, London, W1B 4EZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 826,456 | 773,797 | 708,453 | 629,035 | 458,696 | 404,433 | 350,170 | 826456.0,773797.0,708453.0,629035.0,458696.0,404433.0,350170.0 |
| Fixed assets / Property, plant and equipment | 826,455 | 773,796 | 708,452 | 629,034 | 458,695 | 404,432 | 350,169 | 826455.0,773796.0,708452.0,629034.0,458695.0,404432.0,350169.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets | 2,227,445 | 2,546,930 | 2,471,888 | 164,898 | 304,555 | 190,155 | 109,992 | 2227445.0,2546930.0,2471888.0,164898.0,304555.0,190155.0,109992.0 |
| Current assets / Debtors | 2,155,144 | 2,450,168 | 2,361,353 | 76,274 | 116,302 | 28,638 | 26,392 | 2155144.0,2450168.0,2361353.0,76274.0,116302.0,28638.0,26392.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,308,958 | 1,631,358 | 1,761,358 | 110,399 | 8,362 | 4,662 | 1308958.0,1631358.0,1761358.0,0.0,110399.0,8362.0,4662.0 | |
| Current assets / Cash at bank and on hand | 72,301 | 96,762 | 110,535 | 88,624 | 188,253 | 161,517 | 83,600 | 72301.0,96762.0,110535.0,88624.0,188253.0,161517.0,83600.0 |
| Net current assets (liabilities) | 1,781,886 | 1,945,549 | 1,941,988 | -462,655 | -130,972 | 32,987 | 60,798 | 1781886.0,1945549.0,1941988.0,-462655.0,-130972.0,32987.0,60798.0 |
| Total assets less current liabilities | 2,608,342 | 2,719,346 | 2,650,441 | 166,380 | 327,724 | 437,420 | 410,968 | 2608342.0,2719346.0,2650441.0,166380.0,327724.0,437420.0,410968.0 |
| Net assets (liabilities) | 2,608,342 | 2,719,346 | 2,650,441 | 166,380 | 277,724 | 405,753 | 389,301 | 2608342.0,2719346.0,2650441.0,166380.0,277724.0,405753.0,389301.0 |
| Equity / share capital and reserves | 2,608,342 | 2,719,346 | 2,650,441 | 166,380 | 2608342.0,2719346.0,2650441.0,166380.0,0.0,0.0,0.0 |