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LUSSMANNS RESTAURANTS LIMITED - Allen House 1, Westmead Road, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 07839776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Allen House 1
- Westmead Road
- Sutton
- Surrey
- SM1 4LA Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA UK
Management
- Managing Directors
- JOHNSON, Luke Oliver
- KELLY, Richard John
- LUSSMANN, Andrei Charles
- PODMORE, Adrian Handsley
- Company secretaries
- PODMORE, Adrian
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-09
- Age Of Company 2011-11-09 12 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- Mr Luke Oliver Johnson
- Mr Andrei Charles Lussmann
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- BAKOLORI RESTAURANTS LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-01-31
✓
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2020-12-21
- Last Date: 2019-11-09
✓
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LUSSMANNS RESTAURANTS LIMITED Company Description
- LUSSMANNS RESTAURANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07839776. Its current trading status is "live". It was registered 2011-11-09. It was previously called BAKOLORI RESTAURANTS LIMITED. It has declared SIC or NACE codes as "56101". It has 4 directors and 1 secretary. The latest annual return was filed up to 2012-11-09.It can be contacted at Allen House 1 .
Get LUSSMANNS RESTAURANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lussmanns Restaurants Limited - Allen House 1, Westmead Road, Sutton, Surrey, United Kingdom
- 2011-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07839776#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07839776#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-extension-of-period (2021-09-21) - AM19
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liquidation-in-administration-progress-report (2021-06-10) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-03-23) - AM02
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liquidation-in-administration-progress-report (2021-12-15) - AM10
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-12-09) - AM06
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liquidation-in-administration-proposals (2020-12-09) - AM03
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liquidation-in-administration-appointment-of-administrator (2020-12-09) - AM01
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change-to-a-person-with-significant-control (2020-11-12) - PSC04
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change-person-secretary-company-with-change-date (2020-11-12) - CH03
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-25) - PSC04
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-11-20) - PSC07
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notification-of-a-person-with-significant-control (2018-11-20) - PSC01
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accounts-with-accounts-type-small (2018-11-07) - AA
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resolution (2018-11-01) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-20) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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accounts-with-accounts-type-small (2017-11-06) - AA
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keyboard_arrow_right 2016
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resolution (2016-05-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-18) - AA
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capital-allotment-shares (2016-05-10) - SH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-08-13) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-04) - AA
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA
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mortgage-satisfy-charge-full (2013-07-26) - MR04
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keyboard_arrow_right 2012
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legacy (2012-02-01) - MG01
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change-account-reference-date-company-current-extended (2012-02-29) - AA01
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resolution (2012-05-18) - RESOLUTIONS
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legacy (2012-05-18) - CAP-SS
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legacy (2012-05-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-05-29) - SH19
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change-person-director-company-with-change-date (2012-07-23) - CH01
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change-person-director-company-with-change-date (2012-06-26) - CH01
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change-person-secretary-company-with-change-date (2012-11-13) - CH03
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change-person-director-company-with-change-date (2012-11-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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keyboard_arrow_right 2011
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incorporation-company (2011-11-09) - NEWINC
