Company number 06366102
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address VINTAGE HOUSE, 6 HEATHMANS ROAD, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LONDON FINE DINING GROUP LIMITED are www.londonfinedininggroup.co.uk, and www.london-fine-dining-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. London Fine Dining Group Limited is a Private Limited Company.
The company registration number is 06366102. London Fine Dining Group Limited has been working since 10 September 2007.
The present status of the company is Active. The registered address of London Fine Dining Group Limited is Vintage House 6 Heathmans Road London Sw6 4tj. . BATTISTEL, Nello is a Secretary of the company. BATTISTEL, Nello is a Director of the company. DE STEFANO, John Francis is a Director of the company. Secretary SINGER, Paul Andrew has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director ROBINSON, Stephanie Melita Therese has been resigned. Director SINGER, Paul Andrew has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 10 September 2007
Appointed Date: 10 September 2007
Director
A&H DIRECTORS LIMITED
Resigned: 10 September 2007
Appointed Date: 10 September 2007
Persons With Significant Control
Mr John Francis De Stefano
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON FINE DINING GROUP LIMITED Events
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 10 September 2016 with updates
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
08 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 34 more events
14 Sep 2007
New director appointed
13 Sep 2007
Secretary resigned
13 Sep 2007
Director resigned
13 Sep 2007
New secretary appointed;new director appointed
10 Sep 2007
Incorporation