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GRAYSONS HOSPITALITY LIMITED

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GRAYSONS HOSPITALITY LIMITED

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Key Data

Status

Active

Company No.

07403174

Incorporation date

11/10/2010

Size

Group

Classification

Licenced restaurants (56.10/1 - SIC 2007);Unlicenced restaurants and cafes (56.10/2 - SIC 2007);Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

Registered address

The Lighthouse, 368 Gray's Inn Road, London WC1X 8BBCopy
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Latest events (Record since 08/11/2011)
dot icon05/06/2026
Termination of appointment of Richard Charles Perry as a director on 2026-06-01
View PDF (1 pages)
dot icon23/01/2026
Termination of appointment of Francis Henry Mackay as a director on 2026-01-23
View PDF (1 pages)
dot icon23/10/2025
Change of details for Aramark Limited as a person with significant control on 2025-10-14
View PDF (2 pages)
dot icon23/10/2025
Registered office address changed from Office 202, Floor 2, the Lighthouse 1 Kings Cross Bridge London N1 9NW England to The Lighthouse 368 Gray's Inn Road London WC1X 8BB on 2025-10-23
View PDF (1 pages)
dot icon20/10/2025
Confirmation statement made on 2025-10-11 with no updates
View PDF (3 pages)
dot icon01/10/2025
Termination of appointment of Barnaby Hugh Cochrane Watson as a director on 2025-09-30
View PDF (1 pages)
dot icon17/09/2025
Group of companies' accounts made up to 2024-12-29
View PDF (44 pages)
dot icon19/08/2025
Registered office address changed from Ascent 4 Farnborough Aerospace Centre Farnborough GU14 6XN England to Office 202, Floor 2, the Lighthouse 1 Kings Cross Bridge London N1 9NW on 2025-08-19
View PDF (1 pages)
dot icon31/07/2025
Termination of appointment of Timothy Patrick O'neill as a director on 2025-07-21
View PDF (1 pages)
dot icon31/07/2025
Appointment of Mrs Joanne Nicholson as a director on 2025-07-21
View PDF (2 pages)
dot icon18/03/2025
Change of details for Aramark Limited as a person with significant control on 2025-03-06
View PDF (2 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-11 with no updates
View PDF (3 pages)
dot icon18/08/2024
Group of companies' accounts made up to 2023-12-31
View PDF (46 pages)
dot icon29/05/2024
Director's details changed for Mrs. Helen Louise Milligan-Smith on 2024-05-02
View PDF (2 pages)
dot icon26/03/2024
Second filing of Confirmation Statement dated 2018-10-11
View PDF (4 pages)
dot icon26/03/2024
Second filing of Confirmation Statement dated 2016-10-11
View PDF (3 pages)
dot icon26/03/2024
Second filing of Confirmation Statement dated 2021-10-11
View PDF (4 pages)
dot icon26/03/2024
Second filing of Confirmation Statement dated 2020-12-11
View PDF (4 pages)
dot icon26/03/2024
Second filing of a statement of capital following an allotment of shares on 2021-04-15
View PDF (4 pages)
dot icon26/03/2024
Second filing of a statement of capital following an allotment of shares on 2021-11-29
View PDF (4 pages)
dot icon27/02/2024
Second filing of the annual return made up to 2013-10-11
View PDF (19 pages)
dot icon19/12/2023
Second filing of the annual return made up to 2011-10-11
View PDF (21 pages)
dot icon19/12/2023
Second filing of the annual return made up to 2012-10-11
View PDF (22 pages)
dot icon19/12/2023
Second filing of the annual return made up to 2015-10-11
View PDF (18 pages)
dot icon21/11/2023
11/10/23 Statement of Capital gbp 1451378.5284
View PDF (6 pages)
dot icon09/11/2023
Registered office address changed from , Ascent 4 Farnborough Aerospace Centre, Farnborough, Kent, GU14 6XN, England to Ascent 4 Farnborough Aerospace Centre Farnborough GU14 6XN on 2023-11-09
View PDF (1 pages)
dot icon30/10/2023
Court order
View PDF (1 pages)
dot icon03/10/2023
Group of companies' accounts made up to 2023-01-01
View PDF (48 pages)
dot icon15/09/2023
Director's details changed for Mr Timothy Patrick O'neill on 2023-07-01
View PDF (2 pages)
dot icon16/02/2023
Resolutions
View PDF (3 pages)
dot icon16/02/2023
Sub-division of shares on 2023-01-12
View PDF (4 pages)
dot icon31/01/2023
Second filing of a statement of capital following an allotment of shares on 2023-01-12
View PDF (4 pages)
dot icon16/01/2023
Registered office address changed from , Devon House Anchor Street, Chelmsford, Essex, CM2 0GD to Ascent 4 Farnborough Aerospace Centre Farnborough GU14 6XN on 2023-01-16
View PDF (1 pages)
dot icon16/01/2023
Memorandum and Articles of Association
View PDF (9 pages)
dot icon16/01/2023
Resolutions
View PDF (1 pages)
dot icon16/01/2023
Change of share class name or designation
View PDF (2 pages)
dot icon16/01/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon15/01/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon15/01/2023
Satisfaction of charge 074031740002 in full
View PDF (1 pages)
dot icon15/01/2023
Termination of appointment of Barnaby Watson as a secretary on 2023-01-12
View PDF (1 pages)
dot icon15/01/2023
Statement of capital following an allotment of shares on 2023-01-12
View PDF (5 pages)
dot icon15/01/2023
Appointment of Mr Carl Johnson as a director on 2023-01-12
View PDF (2 pages)
dot icon15/01/2023
Appointment of Mrs Helen Louise Milligan-Smith as a director on 2023-01-12
View PDF (2 pages)
dot icon15/01/2023
Termination of appointment of Ian Daly as a director on 2023-01-12
View PDF (1 pages)
dot icon15/01/2023
Cessation of Francis Henry Mackay as a person with significant control on 2023-01-12
View PDF (1 pages)
dot icon15/01/2023
Appointment of Mr Shakamal Miah as a secretary on 2023-01-12
View PDF (2 pages)
dot icon15/01/2023
Notification of Aramark Limited as a person with significant control on 2023-01-12
View PDF (2 pages)
dot icon09/01/2023
Part of the property or undertaking has been released and no longer forms part of charge 1
View PDF (2 pages)
dot icon06/01/2023
Registration of charge 074031740003, created on 2023-01-04
View PDF (4 pages)
dot icon11/11/2022
Change of share class name or designation
View PDF (2 pages)
dot icon10/11/2022
Consolidation of shares on 2022-11-08
View PDF (4 pages)
dot icon10/11/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-11 with updates
View PDF (6 pages)
dot icon26/01/2022
Statement of capital following an allotment of shares on 2021-11-29
View PDF (3 pages)
dot icon22/10/2021
Confirmation statement made on 2021-10-11 with updates
View PDF (5 pages)
dot icon29/06/2021
Statement of capital following an allotment of shares on 2021-04-15
View PDF (4 pages)
dot icon11/10/2020
Confirmation statement made on 2020-10-11 with updates
View PDF (5 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-11 with updates
View PDF (5 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-11 with updates
View PDF (6 pages)
dot icon03/11/2015
Annual return made up to 2015-10-11 with full list of shareholders
View PDF (6 pages)
dot icon08/11/2013
Annual return made up to 2013-10-11 with full list of shareholders
View PDF (7 pages)
dot icon15/08/2013
Rectified The resolution was removed from the public register on 31/07/2014 pursuant to order of court
View PDF (0 pages)
dot icon15/08/2013
Rectified The resolution was removed from the public register on 31/07/2014 pursuant to order of court
View PDF (0 pages)
dot icon15/08/2013
Rectified The resolution was removed from the public register on 31/07/2014 pursuant to order of court
View PDF (0 pages)
dot icon15/08/2013
Rectified The resolution was removed from the public register on 31/07/2014 pursuant to order of court
View PDF (0 pages)
dot icon15/08/2013
Rectified The resolution was removed from the public register on 31/07/2014 pursuant to order of court
View PDF (0 pages)
dot icon15/08/2013
Rectified The resolution was removed from the public register on 31/07/2014 pursuant to order of court
View PDF (0 pages)
dot icon15/08/2013
Rectified The resolution was removed from the public register on 31/07/2014 pursuant to order of court
View PDF (0 pages)
dot icon15/08/2013
Rectified The resolution was removed from the public register on 31/07/2014 pursuant to order of court
View PDF (0 pages)
dot icon15/08/2013
Rectified The resolution was removed from the public register on 31/07/2014 pursuant to order of court
View PDF (0 pages)
dot icon15/08/2013
Rectified The resolution was removed from the public register on 31/07/2014 pursuant to order of court
View PDF (0 pages)
dot icon02/08/2013
Rectified The SH06 was removed from the public register on 31/07/2014 pursuant to order of court
View PDF (0 pages)
dot icon02/08/2013
Rectified The SH03 was removed from the public register on 31/07/2014 pursuant to order of court
View PDF (0 pages)
dot icon23/11/2012
Annual return made up to 2012-10-11 with full list of shareholders
View PDF (12 pages)
dot icon08/11/2011
Annual return made up to 2011-10-11 with full list of shareholders
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
29/12/2024View PDF

Confirmation

dot iconNext statement date
11/10/2026
dot iconLast statement dated
29/12/2024View PDF
See more events →

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Financial Ratios

GRAYSONS HOSPITALITY LIMITED has not submitted financial statements

GRAYSONS HOSPITALITY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GRAYSONS HOSPITALITY LIMITED

GRAYSONS HOSPITALITY LIMITED is an(a) Active company incorporated on 11/10/2010 with the registered office located at The Lighthouse, 368 Gray's Inn Road, London WC1X 8BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAYSONS HOSPITALITY LIMITED?

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GRAYSONS HOSPITALITY LIMITED is currently Active. It was registered on 11/10/2010 .

Where is GRAYSONS HOSPITALITY LIMITED located?

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GRAYSONS HOSPITALITY LIMITED is registered at The Lighthouse, 368 Gray's Inn Road, London WC1X 8BB.

What does GRAYSONS HOSPITALITY LIMITED do?

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GRAYSONS HOSPITALITY LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for GRAYSONS HOSPITALITY LIMITED?

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The latest filing was on 05/06/2026: Termination of appointment of Richard Charles Perry as a director on 2026-06-01.