LONDON HOUSE OPERATING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LONDON HOUSE OPERATING COMPANY LIMITED
COMPANY NUMBER
04658040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
06/02/2003
(21 years and 9 months old)
WEBSITE
http://gordonramsay.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
09/09/2008
13/11/2013
GORDON RAMSAY (NO.3) LIMITED
View all previous names
LONDON
SW8 3JD
Telephone: 02075921360
TPS: No
539-547 Wandsworth Road
London
SW8 3JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTICHOKE CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
| LONDON HOUSE OPERATING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON HOUSE OPERATING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON HOUSE OPERATING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON HOUSE OPERATING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2010 - Present (13 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 44 Past: 15 |
View Report |
|
18/05/2018 - Present (6 years and 6 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 06/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
06/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
10/02/2003 - Present (21 years and 9 months) Born in Jun 1970 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 12/06/2018 | New Accounts filed |
| 24/05/2018 | New Board Member Andrew William Wenlock (924291980) Appointed |
| 06/03/2018 | Geoffrey John Eades (900087501) has left the board |
| 06/03/2018 | Stuart Gillies (916278385) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 10/04/2014 | Change in Reg. Office |
| 12/02/2014 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 23/05/2013 | New Board Member Geoffrey John Eades (900087501) Appointed |
| 23/05/2013 | Geoff Eades (917823998) has left the board |
| 16/05/2013 | New Board Member Geoff Eades (917823998) Appointed |
| 16/05/2013 | Trevor James (916279294) has left the board |
| 24/04/2013 | New Annual Return filed |
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