London House Restaurants Limited. net worth, address, company information. Free

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London House Restaurants Limited (registration number 06327337) is a private limited company created on 2007-07-30. This firm has its registered office at 539-547 Wandsworth Road, London SW8 3JD. Having undergone a change in 2013-11-13, the previous name this enterprise used was Gordon Ramsay (Devonshire) Limited. London House Restaurants Limited operates Standard Industrial Classification: 56101 that means "licensed restaurants".

Company details

Name	London House Restaurants Limited
Number	06327337
Date of Incorporation:	2007-07-30
End of financial year:	31 August
Address:	539-547 Wandsworth Road, London, SW8 3JD
SIC code:	56101 - Licensed restaurants

When it comes to the 2 directors that can be found in this particular business, we can name: Andrew W. (appointed on 18 May 2018), Gordon R. (appointment date: 30 July 2007). The official register indexes 3 persons of significant control, namely: Gordon R. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Gordon Ramsay Holdings International Liimted can be found at Wandsworth Road, SW8 3JD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Gordon R. has substantial control or influence.

Directors

People with significant control

Gordon R.

1 January 2018

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordon Ramsay Holdings International Liimted

1 January 2018

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
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordon R.

28 July 2016 - 1 January 2018

Nature of control:	significiant influence or control

Filings

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(AA) Micro company accounts made up to 28th August 2022 filed on: 5th, May 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 28th August 2022 filed on: 5th, May 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2021 filed on: 26th, July 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2020 filed on: 7th, May 2021 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st August 2019 filed on: 23rd, December 2019 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st August 2018 filed on: 22nd, January 2019 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st August 2017 filed on: 6th, June 2018 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 18th May 2018 filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(TM01) 30th January 2018 - the day director's appointment was terminated filed on: 2nd, March 2018 \| officers	Free Download (1 page)
(TM01) 8th February 2018 - the day director's appointment was terminated filed on: 2nd, March 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2016 filed on: 8th, June 2017 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st August 2015 filed on: 8th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 30th July 2015 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2014 filed on: 14th, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 30th July 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st August 2013 filed on: 4th, June 2014 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 1 Catherine Place London SW1E 6DX on 8th April 2014 filed on: 8th, April 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed gordon ramsay (devonshire) LIMITEDcertificate issued on 13/11/13 filed on: 13th, November 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 12th November 2013 change of name
(AR01) Annual return drawn up to 30th July 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st August 2012 filed on: 10th, June 2013 \| accounts	Free Download (6 pages)
(TM02) 14th May 2013 - the day secretary's appointment was terminated filed on: 14th, May 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th May 2013 filed on: 14th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 30th July 2012 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st August 2011 filed on: 7th, June 2012 \| accounts	Free Download (7 pages)
(MISC) Section 519 filed on: 12th, October 2011 \| miscellaneous	Free Download (1 page)
(MISC) Section 519 filed on: 29th, September 2011 \| miscellaneous	Free Download (1 page)
(AD04) Change of location of company register(s) to the registered office address filed on: 5th, September 2011 \| address	Free Download (1 page)
(AP03) New secretary appointment on 5th September 2011 filed on: 5th, September 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th September 2011 filed on: 5th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 30th July 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st August 2010 filed on: 1st, June 2011 \| accounts	Free Download (7 pages)
(CH01) On 22nd March 2011 director's details were changed filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
(TM02) 6th December 2010 - the day secretary's appointment was terminated filed on: 6th, December 2010 \| officers	Free Download (2 pages)
(TM01) 6th December 2010 - the day director's appointment was terminated filed on: 6th, December 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, December 2010 \| resolution	Free Download (37 pages)
(AR01) Annual return drawn up to 30th July 2010 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st August 2009 filed on: 2nd, June 2010 \| accounts	Free Download (7 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, November 2009 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 3rd, November 2009 \| address	Free Download (1 page)
(CH01) On 14th October 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(CH01) On 14th October 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(CH03) On 14th October 2009 secretary's details were changed filed on: 2nd, November 2009 \| officers	Free Download (1 page)
(TM01) 17th October 2009 - the day director's appointment was terminated filed on: 17th, October 2009 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st August 2008 filed on: 28th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 3rd August 2009 with shareholders record filed on: 3rd, August 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to 6th November 2008 with shareholders record filed on: 6th, November 2008 \| annual return	Free Download (4 pages)
(288a) On 11th June 2008 Director appointed filed on: 11th, June 2008 \| officers	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, June 2008 \| resolution	Free Download (4 pages)
(225) Accounting reference date extended from 31/07/08 to 31/08/08 filed on: 1st, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/08 to 31/08/08 filed on: 1st, December 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares from 30th July 2007 to 30th July 2007. Value of each share 1 £, total number of shares: 2. filed on: 1st, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares from 30th July 2007 to 30th July 2007. Value of each share 1 £, total number of shares: 2. filed on: 1st, December 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 13/08/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 13th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/08/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 13th, August 2007 \| address	Free Download (1 page)
(288b) On 13th August 2007 Secretary resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288b) On 13th August 2007 Secretary resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288a) On 13th August 2007 New director appointed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288b) On 13th August 2007 Director resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288a) On 13th August 2007 New secretary appointed;new director appointed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288b) On 13th August 2007 Director resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288a) On 13th August 2007 New director appointed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288a) On 13th August 2007 New secretary appointed;new director appointed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, July 2007 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 30th, July 2007 \| incorporation	Free Download (30 pages)

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