LUPINS RESTAURANTS LTD

Key Data

Status

Active

Company No.

09823283

Incorporation date

14/10/2015

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2015)

25/07/2025

Appointment of Mr Benjamin Miller as a director on 2025-07-14

View PDF (2 pages)

25/07/2025

Termination of appointment of Margaret Louise Pedder as a director on 2025-07-14

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

02/07/2025

Micro company accounts made up to 2024-12-31

View PDF (9 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/09/2024

Director's details changed for Miss Lucy Cecilia Pedder on 2024-09-01

View PDF (2 pages)

27/09/2024

Director's details changed for Mrs Margaret Louise Pedder on 2023-08-01

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

17/07/2024

Registered office address changed from 27 Vineyard Hill Road London SW19 7JL England to 86 Home Park Road London SW19 7HR on 2024-07-17

View PDF (1 pages)

13/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

26/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

12/07/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (5 pages)

27/06/2022

Memorandum and Articles of Association

View PDF (28 pages)

27/06/2022

Resolutions

View PDF (2 pages)

22/06/2022

Change of share class name or designation

View PDF (2 pages)

21/06/2022

Notification of John Pedder as a person with significant control on 2022-06-10

View PDF (2 pages)

21/06/2022

Notification of Margaret Louise Pedder as a person with significant control on 2022-06-10

View PDF (2 pages)

21/06/2022

Cessation of Natasha Alexandra Cooke as a person with significant control on 2022-06-10

View PDF (1 pages)

21/06/2022

Appointment of Mrs Margaret Louise Pedder as a director on 2022-06-10

View PDF (2 pages)

03/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

01/07/2021

Previous accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-05-23 with updates

View PDF (5 pages)

23/02/2021

Termination of appointment of Natasha Alexandra Cooke as a director on 2021-02-18

View PDF (1 pages)

19/02/2021

Memorandum and Articles of Association

View PDF (21 pages)

11/01/2021

Resolutions

View PDF (1 pages)

03/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

22/04/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

24/07/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

25/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

14/07/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

16/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (4 pages)

15/06/2017

Director's details changed for Miss Lucy Cecilia Pedder on 2017-06-04

View PDF (2 pages)

15/06/2017

Registered office address changed from 20 st. Saviour's Road London SW2 5HD United Kingdom to 27 Vineyard Hill Road London SW19 7JL on 2017-06-15

View PDF (1 pages)

15/06/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

26/04/2017

Resolutions

View PDF (13 pages)

10/04/2017

Statement of capital following an allotment of shares on 2017-04-06

View PDF (3 pages)

25/03/2017

Certificate of change of name

View PDF (3 pages)

17/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

17/10/2016

Statement of capital following an allotment of shares on 2016-10-17

View PDF (3 pages)

17/10/2016

Director's details changed for Miss Natasha Alexandra Cooke on 2016-10-17

View PDF (2 pages)

17/10/2016

Elect to keep the directors' register information on the public register

View PDF (1 pages)

14/10/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
47.93K
-
0.00
-
-

2022
1
51.29K
-
0.00
-
-

2022
1
51.29K
-
0.00
-
-

Employees

2022

Employees

1 -86 % *

Net Assets(GBP)

51.29K £7.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pedder, Lucy Cecilia	Director	14/10/2015 - Present	2
Pedder, Lucy Cecilia	Secretary	14/10/2015 - Present	-
Pedder, Margaret Louise	Director	10/06/2022 - 14/07/2025	3
Miller, Benjamin	Director	14/07/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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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

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12/09/1990

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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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Description

About LUPINS RESTAURANTS LTD

LUPINS RESTAURANTS LTD is an(a) Active company incorporated on 14/10/2015 with the registered office located at 86 Home Park Road, London SW19 7HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUPINS RESTAURANTS LTD?

LUPINS RESTAURANTS LTD is currently Active. It was registered on 14/10/2015 .

Where is LUPINS RESTAURANTS LTD located?

LUPINS RESTAURANTS LTD is registered at 86 Home Park Road, London SW19 7HR.

What does LUPINS RESTAURANTS LTD do?

LUPINS RESTAURANTS LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does LUPINS RESTAURANTS LTD have?

LUPINS RESTAURANTS LTD had 1 employees in 2022.

What is the latest filing for LUPINS RESTAURANTS LTD?

The latest filing was on 25/07/2025: Appointment of Mr Benjamin Miller as a director on 2025-07-14.