Haven Restaurant (lymington) Ltd. net worth, address, company information. Free

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Haven Restaurant (Lymington) Ltd (reg no 10553513) is a private limited company legally formed on 2017-01-09 originating in England. This firm is located at Lymington Yacht Haven, Kings Saltern Road, Lymington SO41 3QD. Haven Restaurant (Lymington) Ltd is operating under SIC: 56101 that means "licensed restaurants".

Company details

Name	Haven Restaurant (lymington) Ltd
Number	10553513
Date of Incorporation:	2017-01-09
End of financial year:	31 March
Address:	Lymington Yacht Haven, Kings Saltern Road, Lymington, SO41 3QD
SIC code:	56101 - Licensed restaurants

As for the 3 directors that can be found in the above-mentioned company, we can name: Helen W. (appointed on 14 September 2017), Dylan K. (appointment date: 09 January 2017), Rupert W. (appointed on 09 January 2017). 1 secretary is there in the company: Dylan K. (appointed on 09 January 2017). The Companies House lists 2 persons of significant control, namely: Yacht Havens Limited is located at Kings Saltern Road, SO41 3QD Lymington, Hampshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Darren L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Yacht Havens Limited

9 January 2017

Address	Lymington Yacht Haven Kings Saltern Road, Lymington, Hampshire, SO41 3QD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Darren L.

9 January 2017 - 4 August 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Mon, 8th Jan 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 8th Jan 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 28th, November 2023 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 28th, November 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 28th, November 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 28th, November 2023 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates Sun, 8th Jan 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 16th, December 2022 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 16th, December 2022 \| accounts	Free Download (37 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 16th, December 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 16th, December 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 8th Jan 2022 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 7th, December 2021 \| accounts	Free Download (36 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 7th, December 2021 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 7th, December 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 7th, December 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 8th Jan 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 7th, January 2021 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 7th, January 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 7th, January 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 7th, January 2021 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates Wed, 8th Jan 2020 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 26th, November 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 26th, November 2019 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 26th, November 2019 \| accounts	Free Download (34 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 26th, November 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 8th Jan 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 30th, October 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 30th, October 2018 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 30th, October 2018 \| accounts	Free Download (33 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 30th, October 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Mon, 8th Jan 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 14th Sep 2017 new director was appointed. filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 4th Aug 2017 filed on: 4th, August 2017 \| persons with significant control	Free Download (1 page)
(TM01) Fri, 4th Aug 2017 - the day director's appointment was terminated filed on: 4th, August 2017 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Sat, 31st Mar 2018 filed on: 26th, May 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, January 2017 \| incorporation	Free Download (14 pages)

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