BODEN AND POUTCH LIMITED

BODEN AND POUTCH LIMITED is an active private limited company, incorporated on 16 May 2016. The nature of the business is Unlicensed restaurants and cafes. The company's registered office is on Granville Road, Leicester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BODEN AND POUTCH LIMITED previously had the company name LINCOLN CONCEPT STORE LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	GRANVILLE HALL
Address Line 2	GRANVILLE ROAD
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE1 7RU

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56102 - Unlicensed restaurants and cafes

Company Name History

From 05/04/2019 onwards:

BODEN AND POUTCH LIMITED

Prior to 05/04/2019:

LINCOLN CONCEPT STORE LIMITED

Directors

(The company's officers)

MR MARK STEVEN BODEN

(~44 year old British national)

16 EDWARD AVENUE, LEICESTER, LEICESTERSHIRE, LE3 2PB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/2016

MR ROBERT JOHN POUTCH

(~45 year old British national)

GRANVILLE HALL GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/2016

Shareholders

(Persons of Significant Control)

Mr Mark Steven Boden

(~44 year old British national)

16, Edward Avenue, Leicester, Leicestershire, LE3 2PB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/01/2018

Mr Robert John Poutch

(~45 year old British national)

Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/11/2017

Connections

(Shared officers)

IMPERIAL CORPORATE EVENTS LONDON LIMITED

MR ROBERT JOHN POUTCH

IMPERIAL CORPORATE EVENTS LTD

MR ROBERT JOHN POUTCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)