Founded in 2015, Lupins Restaurants, classified under reg no. 09823283 is an active company. Currently registered at 27 Vineyard Hill Road SW19 7JL, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 25, 2017 Lupins Restaurants Ltd is no longer carrying the name The Cooking Collective.
At present there are 2 directors in the the company, namely Margaret P. and Lucy P.. In addition one secretary - Lucy P. - is with the firm. As of 29 April 2024, there was 1 ex director - Natasha C.. There were no ex secretaries.
| Office Address | 27 Vineyard Hill Road |
| Town | London |
| Post code | SW19 7JL |
| Country of origin | United Kingdom |
| Registration Number | 09823283 |
| Date of Incorporation | Wed, 14th Oct 2015 |
| Industry | Licensed restaurants |
| Industry | Event catering activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 10 June 2022
Position: Secretary
Appointed: 14 October 2015
Position: Director
Appointed: 14 October 2015
The list of persons with significant control who own or have control over the company includes 4 names. As we identified, there is John P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Margaret P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lucy P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John P.
| Notified on | 10 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Margaret P.
| Notified on | 10 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucy P.
| Notified on | 13 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Natasha C.
| Notified on | 13 October 2016 |
| Ceased on | 10 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| The Cooking Collective | March 25, 2017 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-10-31 |
| Net Worth | 7 336 |
| Balance Sheet | |
| Current Assets | 15 190 |
| Net Assets Liabilities Including Pension Asset Liability | 7 336 |
| Reserves/Capital | |
| Shareholder Funds | 7 336 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Creditors Due After One Year | 20 000 |
| Creditors Due Within One Year | 2 574 |
| Fixed Assets | 569 |
| Net Current Assets Liabilities | 26 667 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 14 051 |
| Total Assets Less Current Liabilities | 27 336 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 13th, September 2023 |
accounts | Free Download (3 pages) |
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