London House Restaurants Limited, London
London House Restaurants Limited is a private limited company. Once, it was named Gordon Ramsay (Devonshire) Limited (it was changed on 2013-11-13). Located at 539-547 Wandsworth Road, London SW8 3JD, the aforementioned 16 years old business was incorporated on 2007-07-30 and is categorised as "licensed restaurants" (SIC code: 56101).2 directors can be found in this enterprise: Andrew W. (appointed on 18 May 2018), Gordon R. (appointed on 30 July 2007).
| About | |
|---|---|
| Name: London House Restaurants Limited | |
| Number: 06327337 | |
| Incorporation date: 2007-07-30 | |
| End of financial year: 31 August |
| Address: |
539-547 Wandsworth Road London SW8 3JD |
| SIC code: |
56101 - Licensed restaurants |
Company staff
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 |
The date for London House Restaurants Limited confirmation statement filing is 2024-08-13. The most recent one was sent on 2023-07-30. The date for a subsequent statutory accounts filing is 31 May 2024. Last accounts filing was submitted for the time up until 28 August 2022.
3 persons of significant control are reported in the Companies House, namely: Gordon R. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Gordon Ramsay Holdings International Liimted has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Wandsworth Road, SW8 3JD London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 28th August 2022 filed on: 5th, May 2023 | accounts |
Free Download
(3 pages)
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