Lupins Restaurants Ltd

General information

Name:

Lupins Restaurants Limited

Office Address:

27 Vineyard Hill Road SW19 7JL London

Number: 09823283

Incorporation date: 2015-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lupins Restaurants Ltd can be found at London at 27 Vineyard Hill Road. You can look up the company by the zip code - SW19 7JL. This firm has been operating on the UK market for 9 years. This enterprise is registered under the number 09823283 and its current state is active. Since 2017-03-25 Lupins Restaurants Ltd is no longer under the name The Cooking Collective. The enterprise's SIC and NACE codes are 56101 which stands for Licensed restaurants. The most recent annual accounts cover the period up to Saturday 31st December 2022 and the most current confirmation statement was released on Tuesday 23rd May 2023.

Margaret P. and Lucy P. are listed as company's directors and have been managing the firm since 2022. Additionally, the managing director's duties are constantly assisted with by a secretary - Lucy P., who was officially appointed by this specific business in October 2015.

  • Previous company's names
  • Lupins Restaurants Ltd 2017-03-25
  • The Cooking Collective Ltd 2015-10-14

Financial data based on annual report

Company staff

Margaret P.

Role: Director

Appointed: 10 June 2022

Latest update: 13 April 2024

Lucy P.

Role: Secretary

Appointed: 14 October 2015

Latest update: 13 April 2024

Lucy P.

Role: Director

Appointed: 14 October 2015

Latest update: 13 April 2024

People with significant control

Executives with significant control over this firm are: John P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Margaret P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lucy P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John P.
Notified on 10 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret P.
Notified on 10 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lucy P.
Notified on 13 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Natasha C.
Notified on 13 October 2016
Ceased on 10 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 2015-10-14
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 21 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56210 : Event catering activities
8
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