Rogell Restaurants Limited, Grange Over Sands

Rogell Restaurants Limited is a private limited company. Registered at L'enclume, Cavendish Street, Cartmel, Grange Over Sands LA11 6PZ, the above-mentioned 19 years old company was incorporated on 2004-12-15 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the firm: Penelope T. (appointed on 15 December 2004), Simon R. (appointed on 15 December 2004). Among the secretaries (1 in total), we can name: Penelope T. (appointed on 15 December 2004).
About
Name: Rogell Restaurants Limited
Number: 05314016
Incorporation date: 2004-12-15
End of financial year: 31 December
 
Address: L'enclume, Cavendish Street
Cartmel
Grange Over Sands
LA11 6PZ
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Rogell Hospitality Limited
30 December 2022
Address Gatehouse The Square, Cartmel, Grange-Over-Sands, LA11 6QB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14443638
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Umbel Hospitality Limited
24 December 2022 - 30 December 2022
Address Cavendish Street L'Enclume, Cavendish Street, Cartmel, LA11 6PZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14062762
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Umbel Restaurant Grp Limited
20 June 2018 - 24 December 2022
Address L'Enclumbe Cavendish Street, Cartmel, Cumbria, LA11 6PZ, United Kingdom
Legal authority Uk
Legal form Limited
Country registered Uk
Place registered England & Wales
Registration number 09400619
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon R.
6 April 2016 - 20 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 1 1 1 - 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 1 - - - - -

The target date for Rogell Restaurants Limited confirmation statement filing is 2023-12-29. The previous confirmation statement was filed on 2022-12-15. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Rogell Hospitality Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Square, Cartmel, LA11 6QB Grange-Over-Sands. Umbel Hospitality Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at L'enclume, Cavendish Street, LA11 6PZ Cartmel. Umbel Restaurant Grp Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cavendish Street, Cartmel, LA11 6PZ Cumbria.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On 2024/01/10 director's details were changed
filed on: 10th, January 2024 | officers
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