Company number 09161634
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 13 DAVID MEWS, PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LUXURY RESTAURANT GUIDE LIMITED are www.luxuryrestaurantguide.co.uk, and www.luxury-restaurant-guide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Luxury Restaurant Guide Limited is a Private Limited Company.
The company registration number is 09161634. Luxury Restaurant Guide Limited has been working since 05 August 2014.
The present status of the company is Active. The registered address of Luxury Restaurant Guide Limited is 13 David Mews Porter Street London W1u 6eq. . SHREEVE, Tessa is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 05 August 2014
Appointed Date: 05 August 2014
94 years old
Persons With Significant Control
Tessa Shreeve
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
LUXURY RESTAURANT GUIDE LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
15 Aug 2014
Termination of appointment of Barbara Kahan as a director on 5 August 2014
07 Aug 2014
Appointment of Tessa Shreeve as a director on 5 August 2014
07 Aug 2014
Termination of appointment of Barbara Kahan as a director on 5 August 2014
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05