Covent Garden Restaurants Limited in Covent Garden LONDON - WC2E 7JS

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Covent Garden Restaurants Limited LONDON

Covent Garden Restaurants started in year 1994 as Private Limited Company with registration number 02954318. The Covent Garden Restaurants company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 30 Maiden Lane. Postal code: WC2E 7JS. Since 17th November 2005 Covent Garden Restaurants Limited is no longer carrying the name Alberday.

At the moment there are 3 directors in the the firm, namely Ruth C., David C. and Daniel C.. In addition one secretary - Jacqueline W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Covent Garden Restaurants Limited Address / Contact

Office Address	30 Maiden Lane
Office Address2	Covent Garden
Town	London
Post code	WC2E 7JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02954318
Date of Incorporation	Mon, 1st Aug 1994
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	30 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Ruth C.

Position: Director

Appointed: 30 November 2016

David C.

Position: Director

Appointed: 29 February 2012

Daniel C.

Position: Director

Appointed: 29 February 2012

Jacqueline W.

Position: Secretary

Appointed: 29 February 2012

Sarah-Jane C.

Position: Director

Appointed: 14 September 2011

Resigned: 29 February 2012

Ruth P.

Position: Secretary

Appointed: 04 May 2010

Resigned: 29 February 2012

Soumen D.

Position: Director

Appointed: 04 May 2010

Resigned: 29 February 2012

David F.

Position: Director

Appointed: 06 May 2009

Resigned: 04 May 2010

Ian H.

Position: Director

Appointed: 06 May 2009

Resigned: 29 February 2012

Balbinder T.

Position: Director

Appointed: 20 November 2008

Resigned: 29 February 2012

Gary M.

Position: Director

Appointed: 07 December 2007

Resigned: 09 January 2009

Susan F.

Position: Secretary

Appointed: 07 December 2007

Resigned: 04 May 2010

Gary Y.

Position: Director

Appointed: 07 December 2007

Resigned: 29 February 2012

Philip M.

Position: Director

Appointed: 17 August 2006

Resigned: 07 December 2007

Lee V.

Position: Director

Appointed: 17 August 2006

Resigned: 07 December 2007

Dhiresh R.

Position: Director

Appointed: 17 August 2006

Resigned: 07 December 2007

Arthur W.

Position: Director

Appointed: 06 July 2006

Resigned: 07 December 2007

Dorothy W.

Position: Director

Appointed: 02 August 1994

Resigned: 07 December 2007

David W.

Position: Secretary

Appointed: 02 August 1994

Resigned: 07 December 2007

Combined Nominees Limited

Position: Nominee Director

Appointed: 01 August 1994

Resigned: 02 August 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 1994

Resigned: 02 August 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 01 August 1994

Resigned: 02 August 1994

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Lbl Management Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lbl Management Limited

30 Maiden Lane, Covent Garden, London, WC2E 7JS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6440835
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alberday	November 17, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 21st, November 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 21st, November 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 12th, November 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th July 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 22nd, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th July 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th July 2014: 13451.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 4th July 2013 with full list of members filed on: 4th, July 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th July 2013: 13,451 GBP	capital
AA	Full accounts for the period ending 31st December 2011 filed on: 7th, November 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 4th July 2012 with full list of members filed on: 11th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 18th, August 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 4th July 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 14th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 4th July 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 15th, October 2009	accounts	Free Download (14 pages)
363a	Annual return up to 16th July 2009 with shareholders record filed on: 16th, July 2009	annual return	Free Download (4 pages)
363a	Annual return up to 24th July 2008 with shareholders record filed on: 24th, July 2008	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 22nd, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 22nd, December 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2007 filed on: 2nd, December 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 2nd, December 2007	accounts	Free Download (18 pages)
363s	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 21st, May 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 21st, May 2007	accounts	Free Download (18 pages)
363s	Annual return up to 22nd August 2006 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 22nd August 2006 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 18th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 18th, July 2006	accounts	Free Download (12 pages)
363s	Annual return up to 23rd August 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 23rd August 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 30th, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 30th, June 2005	accounts	Free Download (12 pages)
363s	Annual return up to 20th July 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 20th July 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 30th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 30th, June 2004	accounts	Free Download (12 pages)
363s	Annual return up to 4th August 2003 with shareholders record filed on: 4th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 4th August 2003 with shareholders record filed on: 4th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 18th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 18th, July 2003	accounts	Free Download (12 pages)
363s	Annual return up to 4th August 2002 with shareholders record filed on: 4th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 4th August 2002 with shareholders record filed on: 4th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 21st, March 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 21st, March 2002	accounts	Free Download (10 pages)
363s	Annual return up to 31st August 2001 with shareholders record filed on: 31st, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 31st August 2001 with shareholders record filed on: 31st, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 25th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 25th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 31st, July 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 31st, July 2000	accounts	Free Download (12 pages)
363s	Annual return up to 20th July 2000 with shareholders record filed on: 20th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 20th July 2000 with shareholders record filed on: 20th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 3rd, August 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 3rd, August 1999	accounts	Free Download (11 pages)
363s	Annual return up to 20th July 1999 with shareholders record filed on: 20th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to 20th July 1999 with shareholders record filed on: 20th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 30th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 30th, November 1998	accounts	Free Download (11 pages)
363s	Annual return up to 22nd July 1998 with shareholders record filed on: 22nd, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 22nd July 1998 with shareholders record filed on: 22nd, July 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 3rd, February 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 3rd, February 1998	accounts	Free Download (12 pages)
363s	Annual return up to 4th September 1997 with shareholders record filed on: 4th, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to 4th September 1997 with shareholders record filed on: 4th, September 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 6th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 6th, July 1997	accounts	Free Download (11 pages)
363s	Annual return up to 23rd July 1996 with shareholders record filed on: 23rd, July 1996	annual return	Free Download (4 pages)
363s	Annual return up to 23rd July 1996 with shareholders record filed on: 23rd, July 1996	annual return	Free Download (4 pages)
363s	Annual return up to 31st July 1995 with shareholders record filed on: 31st, July 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/07/95	annual return
363s	Annual return up to 31st July 1995 with shareholders record filed on: 31st, July 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 21st, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 21st, March 1995	accounts	Free Download (1 page)

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