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Umbel Restaurant Grp Limited, Cartmel

Umbel Restaurant Grp Limited is a private limited company. Registered at L'enclume, Cavendish Street, Cartmel LA11 6PZ, this 9 years old enterprise was incorporated on 2015-01-22 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the firm: Sam W. (appointed on 01 February 2021), Penelope T. (appointed on 22 January 2015), Simon R. (appointed on 22 January 2015).
About
Name: Umbel Restaurant Grp Limited
Number: 09400619
Incorporation date: 2015-01-22
End of financial year: 30 December
 
Address: L'enclume
Cavendish Street
Cartmel
LA11 6PZ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Umbel Property Limited
12 January 2023
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 14444803
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Umbel Hospitality Limited
24 December 2022
Address L'Enclume L'Enclume, Cavendish Street, Cartmel, LA11 6PZ, United Kingdom
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
Penelope T.
1 October 2017 - 24 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Simon R.
6 April 2016 - 24 December 2022
Nature of control: 25-50% voting rights
25-50% shares
David S.
6 April 2016 - 30 April 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2016-01-31 2017-01-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,000 1,000 - 203,089 399,483 1,127,559 1,147,165 31,469
Fixed Assets - - - 1,854,682 1,823,446 1,081,367 1,081,367 648,949
Total Assets Less Current Liabilities - - 1,000 1,679,903 1,736,404 1,744,810 1,761,476 504,204

The deadline for Umbel Restaurant Grp Limited confirmation statement filing is 2024-02-05. The last confirmation statement was filed on 2023-01-22. The deadline for the next accounts filing is 30 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

5 persons of significant control are indexed in the Companies House, namely: Umbel Property Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached 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 can be reached at L'enclume, Cavendish Street, LA11 6PZ Cartmel. Penelope T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
On Wednesday 10th January 2024 director's details were changed
filed on: 10th, January 2024 | officers 		Free Download (2 pages)

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