La Noisette Restaurant Limited

General information

Name:

La Noisette Restaurant Ltd

Office Address:

539-547 Wandsworth Road SW8 3JD London

Number: 05210569

Incorporation date: 2004-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

05210569 is the registration number for La Noisette Restaurant Limited. This company was registered as a Private Limited Company on 2004-08-19. This company has existed in this business for the last twenty years. This company can be contacted at 539-547 Wandsworth Road in London. The office's post code assigned is SW8 3JD. Started as Ian Pengelley, the firm used the name until 2006-06-26, when it got changed to La Noisette Restaurant Limited. The company's declared SIC number is 56101 and their NACE code stands for Licensed restaurants. Sunday 28th August 2022 is the last time when the company accounts were reported.

This company owes its accomplishments and unending improvement to exactly two directors, who are Andrew W. and Gordon R., who have been in the company for 6 years.

  • Previous company's names
  • La Noisette Restaurant Limited 2006-06-26
  • Ian Pengelley Limited 2004-08-19

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 18 May 2018

Latest update: 1 April 2024

Gordon R.

Role: Director

Appointed: 24 May 2006

Latest update: 1 April 2024

People with significant control

Executives with significant control over the firm are: Gordon R. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Gordon Ramsay Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Wandsworth Road, SW8 3JD and was registered as a PSC under the reg no 03457208.

Gordon R.
Notified on 1 January 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gordon Ramsay Holdings Limited
Address: 539-547 Wandsworth Road, London, SW8 3JD, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03457208
Notified on 1 January 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gordon R.
Notified on 1 August 2016
Ceased on 1 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 28 August 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 28th Aug 2022 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
19
Company Age

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