Launay's Restaurant Limited in Ravenshead NOTTINGHAMSHIRE - NG15 9BD

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Launay's Restaurant Limited NOTTINGHAMSHIRE

Founded in 2007, Launay's Restaurant, classified under reg no. 06080353 is an active company. Currently registered at 10 Milton Court NG15 9BD, Nottinghamshire the company has been in the business for 17 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2009-06-03 Launay's Restaurant Limited is no longer carrying the name Maid Marian Restaurant.

At the moment there are 2 directors in the the company, namely Alison S. and Alain L.. In addition one secretary - Alison S. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Launay's Restaurant Limited Address / Contact

Office Address	10 Milton Court
Office Address2	Ravenshead
Town	Nottinghamshire
Post code	NG15 9BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06080353
Date of Incorporation	Fri, 2nd Feb 2007
Industry	Licensed restaurants
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Alison S.

Position: Secretary

Appointed: 02 February 2007

Alison S.

Position: Director

Appointed: 02 February 2007

Alain L.

Position: Director

Appointed: 02 February 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2007

Resigned: 02 February 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 February 2007

Resigned: 02 February 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Alain L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alison S. This PSC owns 25-50% shares and has 25-50% voting rights.

Alain L.

Notified on	1 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Alison S.

Notified on	1 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Maid Marian Restaurant	June 3, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Net Worth	94 635	110 297	142 613	165 340	180 990

Balance Sheet
Cash Bank In Hand	88 582	79 139	104 333	126 469	147 937
Current Assets	91 576	82 258	108 035	130 418	151 688	142 631	118 765	130 599	113 993
Debtors			408	408
Intangible Fixed Assets	75 000	75 000	75 000	75 000	75 000
Net Assets Liabilities					105 990	114 979	108 278	118 167	105 866
Net Assets Liabilities Including Pension Asset Liability	94 635	110 297	142 613	165 340	180 990
Stocks Inventory	2 994	3 119	3 294	3 541	3 751
Tangible Fixed Assets	19 315	10 149	18 094	17 746	21 521

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	94 535	110 197	142 513	165 240	180 890
Shareholder Funds	94 635	110 297	142 613	165 340	180 990

Other
Creditors					19 959	11 331	28 896	9 372	5 616
Creditors Due After One Year	45 134	12 336	12 336	8 411	19 959
Creditors Due Within One Year	46 122	44 774	46 180	49 413	47 260
Fixed Assets	94 315	85 149	93 094	92 746	21 521	17 652	18 409	35 678	25 749
Intangible Fixed Assets Cost Or Valuation	75 000	75 000	75 000	75 000
Net Current Assets Liabilities	45 454	37 484	61 855	81 005	104 428	108 658	89 869	91 861	85 733
Number Shares Allotted		100	100	100	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	1
Tangible Fixed Assets Additions		7 246	12 198	4 946	8 170
Tangible Fixed Assets Cost Or Valuation	68 834	76 080	88 278	93 224	101 394
Tangible Fixed Assets Depreciation	49 519	65 931	70 184	75 478	79 873
Tangible Fixed Assets Depreciation Charged In Period		16 412	4 253	5 294	4 395
Total Assets Less Current Liabilities	139 769	122 633	154 949	173 751	125 949	126 310	108 278	127 539	111 482
Average Number Employees During Period								17	19

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 11th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 11th, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-02-02 filed on: 2nd, February 2023	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 1st, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-02-02 filed on: 3rd, February 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 18th, October 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 15th, February 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-02-02 filed on: 4th, February 2021	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-02-02 filed on: 3rd, February 2020	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 31st, January 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-02-02 filed on: 6th, February 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 31st, August 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-02-02 filed on: 2nd, February 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 6th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-02-02 filed on: 2nd, February 2017	confirmation statement	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 12th, September 2016	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 12th, September 2016	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-02 filed on: 2nd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-02 filed on: 10th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 20th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-02 filed on: 11th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 29th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-02 filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 21st, August 2012	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 2012-02-29 to 2012-04-30 filed on: 24th, February 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-02 filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 9th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-02 filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 13th, September 2010	accounts	Free Download (4 pages)
CH01	On 2010-02-04 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-02 filed on: 4th, February 2010	annual return	Free Download (5 pages)
CH01	On 2010-02-04 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 3rd, December 2009	accounts	Free Download (5 pages)
CERTNM	Company name changed maid marian restaurant LIMITEDcertificate issued on 03/06/09 filed on: 1st, June 2009	change of name	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, May 2009	mortgage	Free Download (3 pages)
363a	Period up to 2009-02-03 - Annual return with full member list filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 26th, August 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
288a	On 2007-03-02 New secretary appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288b	On 2007-03-02 Secretary resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
288b	On 2007-03-02 Director resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
288a	On 2007-03-02 New director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-02 New director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-02 New secretary appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-02 New director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-02 New director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288b	On 2007-03-02 Secretary resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
288b	On 2007-03-02 Director resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, February 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 2nd, February 2007	incorporation	Free Download (17 pages)

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