Lussmanns Restaurants Limited
Company Profile
dissolved
UnknownLussmanns Restaurants Limited
07839776•Private Limited With Share Capital
Allen House 1 Westmead Road, Sutton, Surrey, SM14LA
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Incorporated
09/11/2011
Company Age
14 years
Directors
5
Employees
—
SIC Code
56101
Risk
not scored
Company Overview
Registration, classification & business activity
Lussmanns Restaurants Limited (07839776) is a private limited with share capital incorporated on 09/11/2011 (14 years old) and registered in surrey, SM14LA. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 09/11/2011
SM14LA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:25-01-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:25-10-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-06-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-12-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:21-09-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-06-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:23-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:09-12-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:09-12-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2018
Resolution
Category:Resolution
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2016
Capital Allotment Shares
Category:Capital
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Resolution
Category:Resolution
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-05-2012
Legacy
Category:Capital
Date:18-05-2012
Legacy
Category:Insolvency
Date:18-05-2012
Resolution
Category:Resolution
Date:18-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-02-2012
Legacy
Category:Mortgage
Date:01-02-2012
Incorporation Company
Category:Incorporation
Date:09-11-2011
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2021
Filing Date31/10/2019
Latest Accounts31/01/2019
Trading Addresses
1 Westmead Road, Sutton, SM14LARegistered
1 Waterside, Station Road, Harpenden, Hertfordshire, AL54US
Related Companies
7
Contact
Allen House 1 Westmead Road, Sutton, Surrey, SM14LA