HAVEN RESTAURANT (LYMINGTON) LTD

Q: What is the latest filing for HAVEN RESTAURANT (LYMINGTON) LTD?

The latest filing was on 09/01/2026: **Confirmation statement** made on 2026-01-08 with no updates.

Key Data

Status

Active

Company No.

10553513

Incorporation date

09/01/2017

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2017)

09/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

27/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

27/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

27/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (37 pages)

27/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

13/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

13/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

13/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (37 pages)

13/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

10/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

28/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (37 pages)

28/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

24/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

16/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

16/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

16/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (37 pages)

16/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 pages)

10/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

07/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (9 pages)

07/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (36 pages)

07/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

07/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

07/01/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (9 pages)

07/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (35 pages)

07/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

07/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

26/11/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (8 pages)

26/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (34 pages)

26/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

26/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

16/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

30/10/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (8 pages)

30/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (33 pages)

30/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

30/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

16/01/2018

Confirmation statement made on 2018-01-08 with updates

View PDF (4 pages)

14/09/2017

Appointment of Mrs Helen Wood as a director on 2017-09-14

View PDF (2 pages)

04/08/2017

Termination of appointment of Darren James Lewis as a director on 2017-08-04

View PDF (1 pages)

04/08/2017

Cessation of Darren James Lewis as a person with significant control on 2017-08-04

View PDF (1 pages)

26/05/2017

Current accounting period extended from 2018-01-31 to 2018-03-31

View PDF (1 pages)

09/01/2017

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

08/01/2027

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

HAVEN RESTAURANT (LYMINGTON) LTD has not submitted financial statements

HAVEN RESTAURANT (LYMINGTON) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HAVEN RESTAURANT (LYMINGTON) LTD

HAVEN RESTAURANT (LYMINGTON) LTD is an(a) Active company incorporated on 09/01/2017 with the registered office located at Lymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire SO41 3QD. 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 HAVEN RESTAURANT (LYMINGTON) LTD?

HAVEN RESTAURANT (LYMINGTON) LTD is currently Active. It was registered on 09/01/2017 .

Where is HAVEN RESTAURANT (LYMINGTON) LTD located?

HAVEN RESTAURANT (LYMINGTON) LTD is registered at Lymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire SO41 3QD.

What does HAVEN RESTAURANT (LYMINGTON) LTD do?

HAVEN RESTAURANT (LYMINGTON) LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for HAVEN RESTAURANT (LYMINGTON) LTD?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-08 with no updates.