LUSSMANNS RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

07839776

Incorporation date

08/11/2011

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2011)

24/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/10/2022

Notice of move from Administration to Dissolution

View PDF (23 pages)

09/06/2022

Administrator's progress report

View PDF (19 pages)

15/12/2021

Administrator's progress report

View PDF (20 pages)

21/09/2021

Notice of extension of period of Administration

View PDF (2 pages)

10/06/2021

Administrator's progress report

View PDF (24 pages)

23/03/2021

Statement of affairs with form AM02SOA

View PDF (8 pages)

14/12/2020

Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2020-12-14

View PDF (2 pages)

09/12/2020

Notice of deemed approval of proposals

View PDF (3 pages)

09/12/2020

Statement of administrator's proposal

View PDF (54 pages)

09/12/2020

Appointment of an administrator

View PDF (3 pages)

12/11/2020

Change of details for Mr Luke Oliver Johnson as a person with significant control on 2020-11-12

View PDF (2 pages)

12/11/2020

Secretary's details changed for Adrian Podmore on 2020-11-12

View PDF (1 pages)

15/01/2020

Termination of appointment of Ross Stuart Arnold as a director on 2020-01-14

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

16/05/2019

Termination of appointment of Timothy Hope as a director on 2019-05-16

View PDF (1 pages)

25/03/2019

Appointment of Mr Ross Stuart Arnold as a director on 2019-03-25

View PDF (2 pages)

25/03/2019

Change of details for Mr Andrei Charles Lussmann as a person with significant control on 2017-10-17

View PDF (2 pages)

20/11/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (4 pages)

20/11/2018

Cessation of Andrei Charles Lussman as a person with significant control on 2018-11-20

View PDF (1 pages)

20/11/2018

Notification of Andrei Charles Lussmann as a person with significant control on 2016-11-23

View PDF (2 pages)

07/11/2018

Accounts for a small company made up to 2018-01-31

View PDF (8 pages)

01/11/2018

Resolutions

View PDF (3 pages)

28/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

06/11/2017

Accounts for a small company made up to 2017-01-31

View PDF (8 pages)

20/12/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (7 pages)

18/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

10/05/2016

Statement of capital following an allotment of shares on 2016-04-25

View PDF (5 pages)

05/05/2016

Appointment of Mr Luke Oliver Johnson as a director on 2016-04-25

View PDF (3 pages)

05/05/2016

Resolutions

View PDF (52 pages)

24/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (6 pages)

13/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

22/04/2015

Registration of charge 078397760002, created on 2015-04-22

View PDF (23 pages)

17/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (6 pages)

04/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

17/10/2014

Appointment of Mr Timothy Hope as a director on 2014-10-01

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (6 pages)

13/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

26/07/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

13/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (6 pages)

13/11/2012

Director's details changed for Mr Richard John Kelly on 2012-06-11

View PDF (2 pages)

13/11/2012

Secretary's details changed for Adrian Podmore on 2012-05-23

View PDF (2 pages)

23/07/2012

Director's details changed for Andrei Charles Lussmann on 2012-07-04

View PDF (2 pages)

26/06/2012

Director's details changed for Mr Adrian Handsley Podmore on 2012-05-23

View PDF (2 pages)

21/06/2012

Registered office address changed from 8 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom on 2012-06-21

View PDF (1 pages)

29/05/2012

Statement of capital on 2012-05-29

View PDF (4 pages)

18/05/2012

Statement by directors

View PDF (1 pages)

18/05/2012

Solvency statement dated 10/05/12

View PDF (1 pages)

18/05/2012

Resolutions

View PDF (1 pages)

29/02/2012

Current accounting period extended from 2012-11-30 to 2013-01-31

View PDF (1 pages)

01/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/11/2011

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2019

Last change occurred

30/01/2019

Accounts

Total Exemption Full

Last made up date

30/01/2019

Next account date

30/01/2020

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Johnson, Luke Oliver	Director	25/04/2016 - Present	173
Podmore, Adrian Handsley	Director	09/11/2011 - Present	3

Persons with Significant Control

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

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Description

About LUSSMANNS RESTAURANTS LIMITED

LUSSMANNS RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 08/11/2011 with the registered office located at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA. There are currently 2 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 LUSSMANNS RESTAURANTS LIMITED?

LUSSMANNS RESTAURANTS LIMITED is currently Dissolved. It was registered on 08/11/2011 and dissolved on 24/01/2023.

Where is LUSSMANNS RESTAURANTS LIMITED located?

LUSSMANNS RESTAURANTS LIMITED is registered at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA.

What does LUSSMANNS RESTAURANTS LIMITED do?

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

What is the latest filing for LUSSMANNS RESTAURANTS LIMITED?

The latest filing was on 24/01/2023: Final Gazette dissolved following liquidation.