London House Restaurants Limited

General information

Name:

London House Restaurants Ltd

Office Address:

539-547 Wandsworth Road SW8 3JD London

Number: 06327337

Incorporation date: 2007-07-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 marks the founding of London House Restaurants Limited, a company located at 539-547 Wandsworth Road, in London. This means it's been 17 years London House Restaurants has existed in the United Kingdom, as the company was established on Monday 30th July 2007. The firm Companies House Reg No. is 06327337 and its zip code is SW8 3JD. The firm current name is London House Restaurants Limited. This firm's previous clients may remember the company also as Gordon Ramsay (devonshire), which was in use until Wednesday 13th November 2013. This firm's declared SIC number is 56101 and has the NACE code: Licensed restaurants. London House Restaurants Ltd released its account information for the financial period up to 2022/08/28. The business most recent confirmation statement was filed on 2023/07/30.

Taking into consideration the firm's constant growth, it became necessary to acquire other executives: Andrew W. and Gordon R. who have been collaborating for 6 years to exercise independent judgement of this specific firm.

  • Previous company's names
  • London House Restaurants Limited 2013-11-13
  • Gordon Ramsay (devonshire) Limited 2007-07-30

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 18 May 2018

Latest update: 20 April 2024

Gordon R.

Role: Director

Appointed: 30 July 2007

Latest update: 20 April 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. Gordon Ramsay Holdings International Liimted 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 06355144.

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 International Liimted
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 06355144
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 28 July 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 13 August 2024
Confirmation statement last made up date 30 July 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 Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 28th August 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
16
Company Age

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