21 Hospitality Group Limited

General information

Name:

21 Hospitality Group Ltd

Office Address:

25 Broad Chare Quayside NE1 3DQ Newcastle Upon Tyne

Number: 03271078

Incorporation date: 1996-10-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

03271078 is a registration number assigned to 21 Hospitality Group Limited. The firm was registered as a Private Limited Company on 1996-10-30. The firm has been operating in this business for the last 24 years. The company can be contacted at 25 Broad Chare Quayside in Newcastle Upon Tyne. The company's postal code assigned to this location is NE1 3DQ. This particular 21 Hospitality Group Limited business functioned under three different names before it adapted the current name. The company was originally established under the name of of Restaurant Management to be changed to R M G Newcastle on 2007-07-17. The third business name was present name up till 1997. This firm's registered with SIC code 70100 and their NACE code stands for Activities of head offices. 2019-06-30 is the last time the accounts were filed.

When it comes to this particular company's directors directory, since 2007 there have been two directors: Terence L. and Laurance L.. Moreover, the managing director's assignments are regularly supported by a secretary - Laurance L., who joined the firm eight years ago.

  • Previous company's names
  • 21 Hospitality Group Limited 2007-07-17
  • Restaurant Management Limited 2000-09-08
  • R M G Newcastle Limited 1997-02-19
  • Smartbeam Limited 1996-10-30

Financial data based on annual reports

Company staff

Laurance L.

Role: Secretary

Appointed: 07 November 2012

Latest update: 21 October 2020

Terence L.

Role: Director

Appointed: 01 July 2007

Latest update: 21 October 2020

Laurance L.

Role: Director

Appointed: 25 November 1996

Latest update: 21 October 2020

People with significant control

Executives with significant control over the firm are: Laurance L. owns 1/2 or less of company shares. Terence L. owns 1/2 or less of company shares.

Laurance L.
Notified on 30 September 2016
Nature of control:
1/2 or less of shares
Terence L.
Notified on 30 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 14 October 2021
Confirmation statement last made up date 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to June 30, 2019 (AA)
filed on: 30th, June 2020
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
Company Age

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