LONDON RESTAURANT FESTIVAL MANAGEMENT LTD
Overview
| Company Name | LONDON RESTAURANT FESTIVAL MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06749060 |
| 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 LONDON RESTAURANT FESTIVAL MANAGEMENT LTD?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is LONDON RESTAURANT FESTIVAL MANAGEMENT LTD located?
| Registered Office Address | 8a Lower Grosvenor Place SW1W 0EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON RESTAURANT FESTIVAL MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| LONDON RESTAURANTS FESTIVAL LTD | Nov 14, 2008 | Nov 14, 2008 |
What are the latest accounts for LONDON RESTAURANT FESTIVAL MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LONDON RESTAURANT FESTIVAL MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for LONDON RESTAURANT FESTIVAL MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Registered office address changed from 6 Lower Grosvenor Place London London SW1W 0EN England to 8a Lower Grosvenor Place London SW1W 0EN on Feb 22, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Mr Christopher Hunter Wright on Dec 10, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from Kenton House Oxford Street Moreton in Marsh GL56 0LA to 6 Lower Grosvenor Place London London SW1W 0EN on Mar 28, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Christopher Hunter Wright as a director on Sep 07, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LONDON RESTAURANT FESTIVAL MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Simon John | Director | Warren House Stretton-On-Fosse GL56 9SF Moreton-In-Marsh Gloucestershire | England | British | Consultant, Writer And Broadcaster | 122865900001 | ||||
| WRIGHT, Christopher Hunter | Director | Lower Grosvenor Place SW1W 0EN London 8a England | England | British | Director | 180490830002 | ||||
| WILDERSPIN, Mark Paul | Secretary | 2 Grantley Close Shalford GU4 8DL Guildford Surrey | British | 70769390002 | ||||||
| ETCHELLS, Timothy Andrew | Director | Chimney's Mantiles Lane Heytesbury BA12 0HJ Warminster 3 Wilts | United Kingdom | British | Company Director | 35206630013 | ||||
| EVANS, Andrew | Director | Woodcrest Road CR8 4JB Purley 18 Surrey | England | British | Co Director | 146626820001 | ||||
| MASCHLER, Fay Goldie | Director | 12 Fitzroy Square W1T 6BU London | England | British | Journalist | 122865910001 | ||||
| WILDERSPIN, Mark Paul | Director | 2 Grantley Close Shalford GU4 8DL Guildford Surrey | United Kingdom | British | Company Director | 70769390002 | ||||
| WARREN STREET NOMINEES LIMITED | Director | Warren Street W1T 6AD London 37 | 134593880001 |
Who are the persons with significant control of LONDON RESTAURANT FESTIVAL MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Restaurant Festival Limited | Apr 06, 2016 | Oxford Street GL56 0LA Moreton In Marsh Kenton House United Kingdom | No | ||||||||||
| |||||||||||||
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