LA NOISETTE RESTAURANT LIMITED
Active - Accounts Filed
General Information
NAME
LA NOISETTE RESTAURANT LIMITED
COMPANY NUMBER
05210569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
19/08/2004
(20 years and 4 months old)
WEBSITE
http://gordon.ramsay.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
19/08/2004
26/06/2006
IAN PENGELLEY LIMITED
LONDON
SW8 3JD
539-547 Wandsworth Road
London
SW8 3JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GORDON RAMSAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LA NOISETTE RESTAURANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LA NOISETTE RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LA NOISETTE RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LA NOISETTE RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2006 - Present (18 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 44 Past: 15 |
View Report |
|
18/05/2018 - Present (6 years and 7 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
19/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
Director: 19/08/2004 - Present (20 years and 4 months) Secretary: 24/05/2006 - Present (18 years and 7 months) Born in May 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 57 |
View Report |
|
19/08/2004 - Present (20 years and 4 months) Born in Aug 1973 |
Resigned | Secretary |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 24/05/2018 | New Board Member Andrew William Wenlock (924291980) Appointed |
| 06/03/2018 | Geoffrey John Eades (900087501) has left the board |
| 06/03/2018 | Stuart Gillies (916278385) has left the board |
| 18/09/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 14/01/2015 | Change in Reg. Office |
| 09/06/2014 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 23/05/2013 | Geoff Eades (917823998) has left the board |
| 23/05/2013 | New Board Member Geoffrey John Eades (900087501) Appointed |
| 16/05/2013 | New Board Member Geoff Eades (917823998) Appointed |
| 16/05/2013 | Trevor James (916279404) has left the board |
| 03/11/2012 | New Annual Return filed |
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