Restaurant 102 Limited in 80 Fitzwilliam Street HUDDERSFIELD

Restaurant 102 Limited HUDDERSFIELD

Restaurant 102 started in year 2004 as Private Limited Company with registration number 05196370. The Restaurant 102 company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Huddersfield at Kershaw House. Postal code: HD1 5BB.

Currently there are 2 directors in the the company, namely Jane L. and Beng L.. In addition one secretary - Jane L. - is with the firm. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Restaurant 102 Limited Address / Contact

Office Address	Kershaw House
Office Address2	80 Fitzwilliam Street
Town	Huddersfield
Post code	HD1 5BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05196370
Date of Incorporation	Tue, 3rd Aug 2004
Industry	Licensed restaurants
End of financial Year	28th February
Company age	20 years old
Account next due date	Sat, 30th Nov 2024 (212 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Jane L.

Position: Director

Appointed: 11 February 2005

Jane L.

Position: Secretary

Appointed: 03 August 2004

Beng L.

Position: Director

Appointed: 03 August 2004

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 2004

Resigned: 03 August 2004

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 03 August 2004

Resigned: 03 August 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Beng L. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Jane L. This PSC owns 25-50% shares.

Beng L.

Notified on	1 July 2016
Nature of control:	25-50% shares

Jane L.

Notified on	1 July 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 27th, July 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 27th, July 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 4th, July 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 24th, October 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 13th, June 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 3rd August 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 28th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 3rd August 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to Saturday 3rd August 2013 with full list of members filed on: 23rd, August 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Friday 23rd August 2013	capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 15th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 3rd August 2012 with full list of members filed on: 7th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 1st, June 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 3rd August 2011 with full list of members filed on: 5th, September 2011	annual return	Free Download (5 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 24th, August 2010	officers	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 3rd August 2010 with full list of members filed on: 24th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 20th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 3rd August 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 19th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 26th September 2008 filed on: 26th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 12th, June 2008	accounts	Free Download (7 pages)
287	Registered office changed on 18/10/07 from: 7A pontefract road castleford west yorkshire WF10 4JE filed on: 18th, October 2007	address	Free Download (1 page)
287	Registered office changed on 18/10/07 from: 7A pontefract road castleford west yorkshire WF10 4JE filed on: 18th, October 2007	address	Free Download (1 page)
363s	Annual return made up to Thursday 18th October 2007 filed on: 18th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 18th October 2007 filed on: 18th, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 14th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 14th, July 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 24th August 2006 filed on: 24th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 24th August 2006 filed on: 24th, August 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 17th, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 17th, May 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 15th August 2005 filed on: 15th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 15th August 2005 filed on: 15th, August 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, February 2005	officers	Free Download (1 page)
288a	On Monday 21st February 2005 New director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, February 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, February 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2005	officers	Free Download (1 page)
288a	On Monday 21st February 2005 New director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/05 to 28/02/05 filed on: 21st, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 28/02/05 filed on: 21st, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 9 shares on Friday 11th February 2005. Value of each share 1 £, total number of shares: 10. filed on: 21st, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on Friday 11th February 2005. Value of each share 1 £, total number of shares: 10. filed on: 21st, February 2005	capital	Free Download (2 pages)
287	Registered office changed on 23/08/04 from: 76 whitchurch road cardiff CF14 3LX filed on: 23rd, August 2004	address	Free Download (1 page)
287	Registered office changed on 23/08/04 from: 76 whitchurch road cardiff CF14 3LX filed on: 23rd, August 2004	address	Free Download (1 page)
288b	On Monday 23rd August 2004 Secretary resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288b	On Monday 23rd August 2004 Director resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288a	On Monday 23rd August 2004 New secretary appointed filed on: 23rd, August 2004	officers	Free Download (2 pages)
288a	On Monday 23rd August 2004 New director appointed filed on: 23rd, August 2004	officers	Free Download (2 pages)
288b	On Monday 23rd August 2004 Secretary resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288a	On Monday 23rd August 2004 New director appointed filed on: 23rd, August 2004	officers	Free Download (2 pages)
288a	On Monday 23rd August 2004 New secretary appointed filed on: 23rd, August 2004	officers	Free Download (2 pages)
288b	On Monday 23rd August 2004 Director resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, August 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 3rd, August 2004	incorporation	Free Download (16 pages)

Restaurant 102 Limited HUDDERSFIELD

Restaurant 102 Limited Address / Contact

Company Information / Profile

Company staff

Jane L.

Jane L.

Beng L.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Company filings

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