LONDON HOUSE OPERATING COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON HOUSE OPERATING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONDON HOUSE OPERATING COMPANY LIMITED was incorporated 21 years ago on 06/02/2003 and has the registered number: 04658040. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
LONDON HOUSE OPERATING COMPANY LIMITED was incorporated 21 years ago on 06/02/2003 and has the registered number: 04658040. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
LONDON HOUSE OPERATING COMPANY LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 28/08/2022 | 31/05/2024 |
Registered Office
539-547 WANDSWORTH ROAD
LONDON
SW8 3JD
This Company Originates in : United Kingdom
Previous trading names include:
GORDON RAMSAY (NO.3) LIMITED (until 13/11/2013)
GORDON RAMSAY (NO.3) LIMITED (until 13/11/2013)
MARCUS WAREING AT THE BERKELEY LIMITED (until 09/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW WILLIAM WENLOCK | Dec 1972 | British | Director | 2018-05-18 | CURRENT |
MR GORDON JAMES RAMSAY | Nov 1966 | British | Director | 2010-11-26 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-02-06 UNTIL 2003-02-06 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-02-06 UNTIL 2003-02-06 | RESIGNED | ||
MR GARTH TERENCE JON WARNES | Mar 1965 | British | Director | 2005-05-01 UNTIL 2007-03-19 | RESIGNED |
MR MARCUS WAREING | Jun 1970 | English | Director | 2003-02-10 UNTIL 2008-08-01 | RESIGNED |
MR CHRISTOPHER FRASER HUTCHESON | May 1948 | British | Director | 2003-02-10 UNTIL 2012-01-31 | RESIGNED |
MR STUART GILLIES | Jul 1966 | British | Director | 2011-09-05 UNTIL 2018-02-08 | RESIGNED |
MR. GEOFFREY JOHN EADES | May 1952 | British | Director | 2013-05-07 UNTIL 2018-01-30 | RESIGNED |
JANE WAREING | May 1971 | Secretary | 2003-02-10 UNTIL 2008-08-01 | RESIGNED | |
MR TREVOR JAMES | Secretary | 2011-09-05 UNTIL 2013-05-07 | RESIGNED | ||
NICHOLAS FLETCHER | Jun 1968 | British | Director | 2007-08-06 UNTIL 2009-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Artichoke Consultancy Limited | 2018-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Mr Gordon James Ramsay | 2018-01-01 | 11/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Mr Gordon James Ramsay | 2017-02-01 - 2018-01-01 | 11/1966 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LONDON HOUSE OPERATING COMPANY LIMITED | 2023-05-06 | 28-08-2022 | £1,625,079 equity |
Micro-entity Accounts - LONDON HOUSE OPERATING COMPANY LIMITED | 2022-07-27 | 31-08-2021 | £1,625,079 equity |