THE GENUINE DINING CO. LIMITED

Key Data

Status

Active

Company No.

03747469

Incorporation date

01/04/1999

Size

Full

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

See on map

Latest events (Record since 02/12/2022)

27/02/2026

Appointment of Frederic Trotignot as a director on 2026-01-01

View PDF (2 pages)

27/02/2026

Appointment of Mr Ronan Brian Harte as a director on 2026-01-01

View PDF (2 pages)

16/02/2026

Termination of appointment of Christopher Noel Mahony as a director on 2026-01-01

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (5 pages)

04/09/2025

Full accounts made up to 2024-12-25

View PDF (29 pages)

06/06/2025

Termination of appointment of Jason Carl Ross as a director on 2025-05-28

View PDF (1 pages)

25/04/2025

Director's details changed for Mr Chris Stephen Mitchell on 2025-01-01

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (6 pages)

29/09/2024

Memorandum and Articles of Association

View PDF (13 pages)

29/09/2024

Resolutions

View PDF (2 pages)

27/09/2024

Appointment of Christopher Noel Mahony as a director on 2024-09-20

View PDF (2 pages)

26/09/2024

Appointment of Mr Alastair Dunbar Storey as a director on 2024-09-20

View PDF (2 pages)

26/09/2024

Appointment of Marc Bradley as a director on 2024-09-20

View PDF (2 pages)

25/09/2024

Cessation of Chris Mitchell as a person with significant control on 2024-09-20

View PDF (1 pages)

24/09/2024

Registered office address changed from 86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE England to 300 Thames Valley Park Drive Reading RG6 1PT on 2024-09-24

View PDF (1 pages)

24/09/2024

Statement of capital following an allotment of shares on 2024-09-20

View PDF (4 pages)

24/09/2024

Cessation of Luke Oliver Johnson as a person with significant control on 2024-09-20

View PDF (1 pages)

24/09/2024

Termination of appointment of Luke Oliver Johnson as a director on 2024-09-20

View PDF (1 pages)

24/09/2024

Notification of Espresso Holding Limited as a person with significant control on 2024-09-20

View PDF (2 pages)

24/09/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

22/09/2024

Satisfaction of charge 037474690008 in full

View PDF (1 pages)

09/07/2024

Resolutions

View PDF (2 pages)

09/07/2024

Memorandum and Articles of Association

View PDF (47 pages)

16/04/2024

Group of companies' accounts made up to 2023-09-28

View PDF (39 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

04/10/2023

Group of companies' accounts made up to 2022-09-29

View PDF (40 pages)

24/04/2023

Change of details for Mr Chris Mitchell as a person with significant control on 2022-11-15

View PDF (2 pages)

24/04/2023

Change of details for Mr Luke Oliver Johnson as a person with significant control on 2022-11-15

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 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

25/12/2024

Next confirmation date

10/11/2026

Last change occurred

25/12/2024

Accounts

Full

Last made up date

25/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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	28/03/2013 - 20/09/2024	172
Bell, Martin	Director	01/01/2003 - 31/08/2010	58
Bradley, Marc	Director	20/09/2024 - Present	71
Storey, Alastair Dunbar	Director	20/09/2024 - Present	102
Rollason, William Peter	Director	31/08/2010 - 23/09/2011	153

Persons with Significant Control

This information is available in our reports and to subscription 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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Silviculture and other forestry activities

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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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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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06/01/2005

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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 THE GENUINE DINING CO. LIMITED

THE GENUINE DINING CO. LIMITED is an(a) Active company incorporated on 01/04/1999 with the registered office located at 300 Thames Valley Park Drive, Reading RG6 1PT. There are currently 6 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 THE GENUINE DINING CO. LIMITED?

THE GENUINE DINING CO. LIMITED is currently Active. It was registered on 01/04/1999 .

Where is THE GENUINE DINING CO. LIMITED located?

THE GENUINE DINING CO. LIMITED is registered at 300 Thames Valley Park Drive, Reading RG6 1PT.

What does THE GENUINE DINING CO. LIMITED do?

THE GENUINE DINING CO. LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for THE GENUINE DINING CO. LIMITED?

The latest filing was on 27/02/2026: Appointment of Frederic Trotignot as a director on 2026-01-01.