co
Corporate
Observer
Homepage
Data
Great Britain
Company
RARE RESTAURANTS LTD

RARE RESTAURANTS LTD

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

    • Overview

    Company NameRARE RESTAURANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11544439
    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 RARE RESTAURANTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RARE RESTAURANTS LTD located?

    Registered Office Address
    13 Hanover Square
    W1S 1HN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RARE RESTAURANTS LTD?

    Previous Company Names
    Company NameFromUntil
    LOMO BIDCO LIMITEDAug 30, 2018Aug 30, 2018

    What are the latest accounts for RARE RESTAURANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for RARE RESTAURANTS LTD?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for RARE RESTAURANTS LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 29, 2024

    		22 pagesAA

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Ross Michael Butler as a director on Jun 02, 2025

    		1 pagesTM01

    Appointment of Mr Baton Berisha as a director on Apr 04, 2025

    		2 pagesAP01

    Registered office address changed from 2 & 3 Threadneedle Walk, 60 Threadneedle Street, London London EC2R 8HP United Kingdom to 13 Hanover Square London W1S 1HN on May 27, 2025

    		1 pagesAD01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Termination of appointment of Martin James Williams as a director on Oct 23, 2024

    		1 pagesTM01

    Satisfaction of charge 115444390001 in full

    		1 pagesMR04

    Satisfaction of charge 115444390003 in full

    		1 pagesMR04

    Satisfaction of charge 115444390002 in full

    		1 pagesMR04

    Registration of charge 115444390004, created on Sep 27, 2024

    		61 pagesMR01

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr David Lachlan Campbell as a director on May 06, 2024

    		2 pagesAP01

    Termination of appointment of Jamie Matthew Mitchell as a director on May 01, 2024

    		1 pagesTM01

    Termination of appointment of Vanessa Claire Hall as a director on May 01, 2024

    		1 pagesTM01

    Appointment of Mr Michel Lowy as a director on Feb 28, 2024

    		2 pagesAP01

    Termination of appointment of Richard Stuart Revill as a director on Feb 28, 2024

    		1 pagesTM01

    Cessation of Michel Lowy as a person with significant control on Aug 30, 2018

    		1 pagesPSC07

    Cessation of Investec Bank Plc as a person with significant control on Aug 30, 2018

    		1 pagesPSC07

    Notification of Lomo Midco Ltd as a person with significant control on Aug 30, 2018

    		2 pagesPSC02

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 01, 2023

    		20 pagesAA

    Registration of charge 115444390003, created on May 09, 2023

    		67 pagesMR01

    Appointment of Ms Vanessa Claire Hall as a director on Aug 22, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RARE RESTAURANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERISHA, Baton
    Hanover Square
    W1S 1HN London
    13
    England
    		Director
    Hanover Square
    W1S 1HN London
    13
    England
    		EnglandBritish300053700001
    BETZ, Gregory Heinz
    Hanover Square
    W1S 1HN London
    13
    England
    		Director
    Hanover Square
    W1S 1HN London
    13
    England
    		United KingdomBritish,South African253873320001
    CAMPBELL, David Lachlan
    Hanover Square
    W1S 1HN London
    13
    England
    		Director
    Hanover Square
    W1S 1HN London
    13
    England
    		EnglandBritish324592720001
    CRAMER, Stephen John
    Hanover Square
    W1S 1HN London
    13
    England
    		Director
    Hanover Square
    W1S 1HN London
    13
    England
    		EnglandBritish213307210001
    HART, Victoria Sian
    Hanover Square
    W1S 1HN London
    13
    England
    		Director
    Hanover Square
    W1S 1HN London
    13
    England
    		United KingdomBritish178512800001
    LOWY, Michel
    Hanover Square
    W1S 1HN London
    13
    England
    		Director
    Hanover Square
    W1S 1HN London
    13
    England
    		Hong KongBelgian320445280001
    TORR, Steve Eric
    Hanover Square
    W1S 1HN London
    13
    England
    		Director
    Hanover Square
    W1S 1HN London
    13
    England
    		EnglandBritish249476030001
    BECKETT, David
    60 Threadneedle Street, London
    EC2R 8HP London
    2 & 3 Threadneedle Walk,
    United Kingdom
    		Director
    60 Threadneedle Street, London
    EC2R 8HP London
    2 & 3 Threadneedle Walk,
    United Kingdom
    		EnglandBritish196397430001
    BUTLER, Ross Michael
    Hanover Square
    W1S 1HN London
    13
    England
    		Director
    Hanover Square
    W1S 1HN London
    13
    England
    		United KingdomBritish261489660001
    HALL, Vanessa Claire
    60 Threadneedle Street, London
    EC2R 8HP London
    2 & 3 Threadneedle Walk,
    United Kingdom
    		Director
    60 Threadneedle Street, London
    EC2R 8HP London
    2 & 3 Threadneedle Walk,
    United Kingdom
    		EnglandBritish184378000001
    HOWSON, Timothy Guy
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Director
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		United KingdomBritish249918090001
    KOTTLER, James Richard
    St. James's Square
    SW1Y 4LB London
    Suite 1 3rd Floor 12
    		Director
    St. James's Square
    SW1Y 4LB London
    Suite 1 3rd Floor 12
    		United KingdomBritish166508640001
    LOWY, Michel
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Director
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Hong KongBelgian249918100001
    MANN, Gary Stephen
    60 Threadneedle Street, London
    EC2R 8HP London
    2 & 3 Threadneedle Walk,
    United Kingdom
    		Director
    60 Threadneedle Street, London
    EC2R 8HP London
    2 & 3 Threadneedle Walk,
    United Kingdom
    		EnglandBritish204642600001
    MITCHELL, Jamie Matthew
    60 Threadneedle Street, London
    EC2R 8HP London
    2 & 3 Threadneedle Walk,
    United Kingdom
    		Director
    60 Threadneedle Street, London
    EC2R 8HP London
    2 & 3 Threadneedle Walk,
    United Kingdom
    		United KingdomBritish199443600001
    REVILL, Richard Stuart
    60 Threadneedle Street, London
    EC2R 8HP London
    2 & 3 Threadneedle Walk,
    United Kingdom
    		Director
    60 Threadneedle Street, London
    EC2R 8HP London
    2 & 3 Threadneedle Walk,
    United Kingdom
    		EnglandBritish234683440001
    WILLIAMS, Martin James
    60 Threadneedle Street, London
    EC2R 8HP London
    2 & 3 Threadneedle Walk,
    United Kingdom
    		Director
    60 Threadneedle Street, London
    EC2R 8HP London
    2 & 3 Threadneedle Walk,
    United Kingdom
    		United KingdomBritish258857410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RARE RESTAURANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michel Lowy
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Aug 30, 2018
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Yes
    Nationality: Belgian
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    EC2V 7QP London
    30 Gresham Street
    		Aug 30, 2018
    EC2V 7QP London
    30 Gresham Street
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number00489604
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    60 Threadneedle Street
    EC2R 8HP London
    60 Threadneedle Street
    United Kingdom
    		Aug 30, 2018
    60 Threadneedle Street
    EC2R 8HP London
    60 Threadneedle Street
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11544413
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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