NORTHERN LIGHTS RESTAURANT LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 3TL
Company number 06427101
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 12B PRESTONVILLE ROAD, 12 B PRESTONVILLE ROAD, BRIGHTON, ENGLAND, BN1 3TL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Registered office address changed from Northern Lights 6 Little East Street Brighton BN1 1HT to 12B Prestonville Road 12 B Prestonville Road Brighton BN1 3TL on 23 January 2017; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of NORTHERN LIGHTS RESTAURANT LIMITED are www.northernlightsrestaurant.co.uk, and www.northern-lights-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Northern Lights Restaurant Limited is a Private Limited Company. The company registration number is 06427101. Northern Lights Restaurant Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Northern Lights Restaurant Limited is 12b Prestonville Road 12 B Prestonville Road Brighton England Bn1 3tl. . TALVENSAARI, Erika Pauliina is a Secretary of the company. LEPPANEN, Ville Manu Valteri is a Director of the company. TALVENSAARI, Erika Pauliina is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TALVENSAARI, Erika Pauliina
Appointed Date: 14 November 2007

Director
LEPPANEN, Ville Manu Valteri
Appointed Date: 14 November 2007
55 years old

Director
TALVENSAARI, Erika Pauliina
Appointed Date: 14 November 2007
54 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007

Persons With Significant Control

Miss Erika Pauliina Talvensaari
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ville Manu Valtteri Leppanen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN LIGHTS RESTAURANT LIMITED Events

07 Mar 2017
Current accounting period extended from 31 October 2016 to 31 March 2017
23 Jan 2017
Registered office address changed from Northern Lights 6 Little East Street Brighton BN1 1HT to 12B Prestonville Road 12 B Prestonville Road Brighton BN1 3TL on 23 January 2017
25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 98

...
... and 27 more events
22 Nov 2007
New director appointed
22 Nov 2007
New secretary appointed;new director appointed
22 Nov 2007
Secretary resigned
22 Nov 2007
Director resigned
14 Nov 2007
Incorporation

NORTHERN LIGHTS RESTAURANT LIMITED Charges

27 March 2008
Legal charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H 6 little east street brighton fixed charge all…
17 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…