London House Operating Company Limited

General information

Name:

London House Operating Company Ltd

Office Address:

539-547 Wandsworth Road SW8 3JD London

Number: 04658040

Incorporation date: 2003-02-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in London registered with number: 04658040. It was established in 2003. The headquarters of this firm is situated at 539-547 Wandsworth Road . The zip code for this place is SW8 3JD. It 's been eleven years that This firm's registered name is London House Operating Company Limited, but up till 2013 the business name was Gordon Ramsay (no.3) and up to that point, up till 2008-09-09 this business was known as Marcus Wareing At The Berkeley. This means it has used three different names. The company's registered with SIC code 56101, that means Licensed restaurants. London House Operating Company Ltd released its account information for the financial year up to 2022-08-28. The business most recent annual confirmation statement was filed on 2023-02-06.

For this particular business, most of director's tasks up till now have been executed by Andrew W. and Gordon R.. Within the group of these two managers, Gordon R. has managed business for the longest time, having become a part of officers' team on 2010.

  • Previous company's names
  • London House Operating Company Limited 2013-11-13
  • Gordon Ramsay (no.3) Limited 2008-09-09
  • Marcus Wareing At The Berkeley Limited 2003-02-06

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 18 May 2018

Latest update: 15 January 2024

Gordon R.

Role: Director

Appointed: 26 November 2010

Latest update: 15 January 2024

People with significant control

Executives who control the firm include: 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. Artichoke Consultancy 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 04413655.

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
Artichoke Consultancy 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 04413655
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 February 2017
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 20 February 2024
Confirmation statement last made up date 06 February 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

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 28th August 2022 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 56101 : Licensed restaurants
21
Company Age

Similar companies nearby

Closest companies