THE LOG HOUSE RESTAURANT LIMITED

THE LOG HOUSE RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE LOG HOUSE RESTAURANT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03576560
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LOG HOUSE RESTAURANT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE LOG HOUSE RESTAURANT LIMITED located?

    Registered Office Address
    The Old Vicarage
    Winster
    LA23 3NU Windermere
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LOG HOUSE RESTAURANT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 27, 2023
    Next Accounts Due OnMar 07, 2024
    Last Accounts
    Last Accounts Made Up ToMar 28, 2022

    What is the status of the latest confirmation statement for THE LOG HOUSE RESTAURANT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 01, 2024
    Next Confirmation Statement DueJun 15, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2023
    OverdueYes

    What are the latest filings for THE LOG HOUSE RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period shortened from Mar 28, 2023 to Mar 27, 2023

    1 pagesAA01

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 28, 2022

    7 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 28, 2021

    8 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 28, 2020

    8 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 28, 2019

    8 pagesAA

    Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019

    1 pagesAA01

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Notification of Karen Edmondson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP

    1 pagesAD03

    Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP

    1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2016

    Statement of capital on Aug 25, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of THE LOG HOUSE RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEAWELL, Michael Anthony
    Hazelwood Road
    SK9 2QA Wilmslow
    41
    Cheshire
    Secretary
    Hazelwood Road
    SK9 2QA Wilmslow
    41
    Cheshire
    BritishCompany Director117603640001
    EDMONDSON, Karen
    The Old Vicarage
    Winster
    LA23 3NU Windermere
    Cumbria
    Director
    The Old Vicarage
    Winster
    LA23 3NU Windermere
    Cumbria
    United KingdomBritishProperty Developer30017980002
    EDMONDSON, Stephen Alexander
    The Old Vicarage
    Winster
    LA23 3NU Windermere
    Cumbria
    Director
    The Old Vicarage
    Winster
    LA23 3NU Windermere
    Cumbria
    EnglandBritishPublican111668710001
    GODDARD, Anthony William
    The Lodge Crossley Park
    Crossley Road
    M19 2SH Manchester
    Secretary
    The Lodge Crossley Park
    Crossley Road
    M19 2SH Manchester
    British58638860001
    WHEAWELL, Michael Anthony
    Hazelwood Road
    SK9 2QA Wilmslow
    41
    Cheshire
    Director
    Hazelwood Road
    SK9 2QA Wilmslow
    41
    Cheshire
    EnglandBritishCompany Director117603640001

    Who are the persons with significant control of THE LOG HOUSE RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Edmondson
    The Old Vicarage
    Winster
    LA23 3NU Windermere
    Cumbria
    Apr 06, 2016
    The Old Vicarage
    Winster
    LA23 3NU Windermere
    Cumbria
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0