London House Restaurants started in year 2007 as Private Limited Company with registration number 06327337. The London House Restaurants company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 539-547 Wandsworth Road. Postal code: SW8 3JD. Since 13th November 2013 London House Restaurants Limited is no longer carrying the name Gordon Ramsay (devonshire).
The firm has 2 directors, namely Andrew W., Gordon R.. Of them, Gordon R. has been with the company the longest, being appointed on 30 July 2007 and Andrew W. has been with the company for the least time - from 18 May 2018. 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.
| Office Address | 539-547 Wandsworth Road |
| Town | London |
| Post code | SW8 3JD |
| Country of origin | United Kingdom |
| Registration Number | 06327337 |
| Date of Incorporation | Mon, 30th Jul 2007 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 17 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Sun, 28th Aug 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 18 May 2018
Position: Director
Appointed: 30 July 2007
The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Gordon R. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gordon Ramsay Holdings International Liimted that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gordon R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Gordon R.
| Notified on | 1 January 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gordon Ramsay Holdings International Liimted
539-547 Wandsworth Road, London, SW8 3JD, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06355144 |
| Notified on | 1 January 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gordon R.
| Notified on | 28 July 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
| Gordon Ramsay (devonshire) | November 13, 2013 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-28 |
| Balance Sheet | |||
| Net Assets Liabilities | 837 727 | 837 727 | 837 727 |
| Other | |||
| Creditors | 839 703 | 839 703 | 839 703 |
| Net Current Assets Liabilities | 837 727 | 837 727 | 837 727 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 976 | 1 976 | 1 976 |
| Total Assets Less Current Liabilities | 837 727 | 837 727 | 837 727 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 28th August 2022 filed on: 5th, May 2023 |
accounts | Free Download (3 pages) |
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