Ryan Family Company Ltd. is a private limited company situated at 71 Waleran Flats, Old Kent Road, London SE1 5UY. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-10-15, this 4-year-old company is run by 2 directors.
Director Adam R., appointed on 15 October 2019. Director Elliot R., appointed on 15 October 2019.
The company is categorised as "licensed restaurants" (Standard Industrial Classification: 56101), "public houses and bars" (Standard Industrial Classification: 56302). According to CH records there was a change of name on 2020-05-26 and their previous name was London Underdog Company Limited.
The latest confirmation statement was filed on 2023-03-20 and the due date for the next filing is 2024-04-03. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 71 Waleran Flats |
| Office Address2 | Old Kent Road |
| Town | London |
| Post code | SE1 5UY |
| Country of origin | United Kingdom |
| Registration Number | 12263999 |
| Date of Incorporation | Tue, 15th Oct 2019 |
| Industry | Licensed restaurants |
| Industry | Public houses and bars |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (85 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 15 October 2019
Position: Director
Appointed: 15 October 2019
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Adam R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Elliot R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sean F., 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.
Adam R.
| Notified on | 15 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elliot R.
| Notified on | 15 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sean F.
| Notified on | 15 October 2019 |
| Ceased on | 12 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| London Underdog Company | May 26, 2020 |
| Underdoglondon | November 26, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-20 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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