Rsj Restaurants Limited

General information

Name:

Rsj Restaurants Ltd

Office Address:

33 Coin Street London SE1 9NR

Number: 01456740

Incorporation date: 1979-10-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

01456740 is a registration number of Rsj Restaurants Limited. This company was registered as a Private Limited Company on 24th October 1979. This company has been actively competing on the British market for 45 years. The firm can be reached at 33 Coin Street London in Bankside. The main office's area code assigned to this location is SE1 9NR. This company now known as Rsj Restaurants Limited, was earlier registered under the name of Wilmax. The change has occurred in 7th March 1996. This business's classified under the NACE and SIC code 56101 : Licensed restaurants. Thursday 30th June 2022 is the last time account status updates were filed.

For this firm, many of director's tasks up till now have been done by Rosa D. and Peter L.. When it comes to these two individuals, Rosa D. has managed firm the longest, having become one of the many members of officers' team on 31st October 2018. To support the directors in their duties, this particular firm has been utilizing the skills of Rosa D. as a secretary since October 2018.

  • Previous company's names
  • Rsj Restaurants Limited 1996-03-07
  • Wilmax Limited 1979-10-24

Financial data based on annual reports

Company staff

Rosa D.

Role: Director

Appointed: 31 October 2018

Latest update: 22 January 2024

Peter L.

Role: Director

Appointed: 31 October 2018

Latest update: 22 January 2024

Rosa D.

Role: Secretary

Appointed: 31 October 2018

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm are as follows: Lloyds Of London Restaurant Group Ltd has substantial control or influence over the company. This business can be reached in London at Coin Street, SE1 9NR.

Lloyds Of London Restaurant Group Ltd
Address: 33 Coin Street, London, SE1 9NR, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Notified on 24 March 2023
Nature of control:
substantial control or influence
Peter L.
Notified on 31 October 2018
Ceased on 24 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rosa D.
Notified on 31 October 2018
Ceased on 24 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel W.
Notified on 31 December 2016
Ceased on 31 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Accounts for a micro company for the period ending on 2018/06/30 (AA)
filed on: 31st, March 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
44
Company Age

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