WOODHEAD RESTAURANT GROUP LTD
Active - Accounts Filed
General Information
NAME
WOODHEAD RESTAURANT GROUP LTD
COMPANY NUMBER
10928277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
22/08/2017
(7 years and 4 months old)
WEBSITE
www.woodheadrestaurantgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
W1W 6XH
Telephone: 02076370871
TPS: No
101 New Cavendish Street
LONDON
W1W 6XH
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 |
|---|---|---|
| WOODHEAD RESTAURANT GROUP LTD | Active - Accounts Filed | View Report |
| LS LEXINGTON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Francesca McCoy (933050373) Appointed |
| 20/12/2024 | New Board Member Henrietta Spiegelberg (933050372) Appointed |
| 07/12/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOODHEAD RESTAURANT GROUP LTD?
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 WOODHEAD RESTAURANT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODHEAD RESTAURANT GROUP LTD?
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 |
|---|---|---|---|---|
|
22/08/2017 - Present (7 years and 4 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
22/08/2017 - Present (7 years and 4 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/08/2017 - Present (7 years and 4 months) 22/08/2017 - Present (7 years and 4 months) Born in Aug 1959 |
Resigned | Director |
Current: 1293 Past: 23061 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODHEAD RESTAURANT GROUP LTD | Active - Accounts Filed | View Report |
| LS LEXINGTON LTD | Active - Accounts Filed | View Report |
| WOODHEAD 17 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Francesca McCoy (933050373) Appointed |
| 20/12/2024 | New Board Member Henrietta Spiegelberg (933050372) Appointed |
| 07/12/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Board Member William Isaac Lander (915648911) Appointed |
| 06/11/2017 | New Board Member Daniel Alexander Morgenthau (915935862) Appointed |
| 28/08/2017 | Michael Duke (920177931) has left the board |
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