J & J RESTAURANTS LIMITED
Overview
| Company Name | J & J RESTAURANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04736600 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J & J RESTAURANTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is J & J RESTAURANTS LIMITED located?
| Registered Office Address | First Floor, Kefco House Rochford Business Park Cherry Orchard Way SS4 1GP Rochford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J & J RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| J&J RESTAURANTS (HOLDINGS) LIMITED | Sep 05, 2003 | Sep 05, 2003 |
| LUDGATE 304 LIMITED | Apr 16, 2003 | Apr 16, 2003 |
What are the latest accounts for J & J RESTAURANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2025 |
| Next Accounts Due On | Sep 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for J & J RESTAURANTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for J & J RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jan 20, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 29, 2024 | 25 pages | AA | ||||||||||
Change of details for Kefco Group Limited as a person with significant control on Sep 14, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Kefco Group Limited as a person with significant control on Sep 10, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 24, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 25, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 047366000006, created on Mar 14, 2023 | 17 pages | MR01 | ||||||||||
Cessation of Claire Josephine Owen as a person with significant control on Feb 01, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Phillip Thomas Johnston as a person with significant control on Feb 01, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 26, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Claire Josephine Owen as a person with significant control on Feb 26, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Phillip Thomas Johnston as a person with significant control on Feb 26, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Claire Josephine Owen as a person with significant control on Jul 28, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Philip Thomas Johnston as a person with significant control on Jul 28, 2021 | 1 pages | PSC07 | ||||||||||
Registration of charge 047366000005, created on Sep 14, 2021 | 23 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 27, 2020 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of J & J RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITCH, Andrew John Russell | Secretary | Rochford Business Park Cherry Orchard Way SS4 1GP Rochford First Floor, Kefco House Essex England | British | 96440720002 | ||||||
| HITCH, Andrew John Russell | Director | Rochford Business Park Cherry Orchard Way SS4 1GP Rochford First Floor, Kefco House Essex England | United Kingdom | British | 96440720006 | |||||
| JOHNSTON, Lynsey Patricia | Director | Rochford Business Park Cherry Orchard Way SS4 1GP Rochford First Floor, Kefco House Essex England | England | British | 248839380001 | |||||
| JOHNSTON, Phillip Thomas | Director | Rochford Business Park Cherry Orchard Way SS4 1GP Rochford First Floor, Kefco House Essex England | United Kingdom | British | 122383890002 | |||||
| OWEN, Claire Josephine | Director | Rochford Business Park Cherry Orchard Way SS4 1GP Rochford First Floor, Kefco House Essex England | England | British | 122383650002 | |||||
| JAMES, William Huw | Secretary | 4 Rectory Road North Fambridge CM3 6NG Chelmsford Essex | Welsh | 25681370002 | ||||||
| LUDGATE SECRETARIAL SERVICES LTD | Secretary | 7 Pilgrim Street EC4V 6LB London | 23404260001 | |||||||
| JAMES, William Huw | Director | Rochford Business Park Cherry Orchard Way SS4 1GP Rochford First Floor, Kefco House Essex England | England | Welsh | 25681370002 | |||||
| JOHNSTON, Ivan James | Director | Dormer Lodge Chapel Lane SS3 0EH Great Wakering Essex | British | 40105180001 | ||||||
| LUDGATE NOMINEES LIMITED | Director | 7 Pilgrim Street EC4V 6LB London | 47778330001 | |||||||
| LUDGATE SECRETARIAL SERVICES LTD | Director | 7 Pilgrim Street EC4V 6LB London | 23404260001 |
Who are the persons with significant control of J & J RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Phillip Thomas Johnston | Feb 26, 2021 | Rochford Business Park Cherry Orchard Way SS4 1GP Rochford First Floor, Kefco House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Claire Josephine Owen | Feb 26, 2021 | Rochford Business Park Cherry Orchard Way SS4 1GP Rochford First Floor, Kefco House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Kefco Group Limited | Feb 26, 2021 | Cherry Orchard Way SS4 1GP Rochford Kefco House, Rochford Business Park Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Thomas Johnston | Apr 06, 2016 | Rochford Business Park Cherry Orchard Way SS4 1GP Rochford First Floor, Kefco House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Claire Josephine Owen | Apr 06, 2016 | Rochford Business Park Cherry Orchard Way SS4 1GP Rochford First Floor, Kefco House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Huw James | Apr 06, 2016 | Rochford Business Park Cherry Orchard Way SS4 1GP Rochford First Floor, Kefco House Essex England | Yes | ||||||||||
Nationality: Welsh Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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