Locale Enterprises Limited

Company Name	Locale Enterprises Limited
Company Status	Active
Company Number	05740292
Category	Private Limited Company
Incorporation Date	13 March 2006(18 years, 2 months ago)
Previous Name	Mentorion Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Douglas George Campbell Smillie
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 April 2006(1 month, 1 week after company formation)
Appointment Duration	18 years
Role	Restauranteur
Country of Residence	England
Correspondence Address	7 Langthorne Street London SW6 6JT

Secretary Name	Mr Douglas George Campbell Smillie
Nationality	British
Status	Current
Appointed	03 May 2006(1 month, 2 weeks after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	3b Belvedere Road Belvedere Road London SE1 7GP

Director Name	Mr Christopher Paul Kay
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 June 2006(3 months, 1 week after company formation)
Appointment Duration	17 years, 11 months
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mark Andrew Evans
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 October 2006(7 months, 1 week after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Franche Court Road London SW17 0JU

Director Name	Mark Elphicke
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 22 December 2016)
Role	Restaurant
Country of Residence	England
Correspondence Address	2 Chesham Court Peveril Drive Teddington Middlesex TW11 0PJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	HK Nominees Ltd (Corporation)
Status	Resigned
Appointed	28 March 2006(2 weeks after company formation)
Appointment Duration	4 weeks (resigned 25 April 2006)
Correspondence Address	Harcourt House 19 Cavendish Square London W1A 2AW

Secretary Name	HK Registrars Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(2 weeks after company formation)
Appointment Duration	1 month (resigned 03 May 2006)
Correspondence Address	Harcourt House 19 Cavendish Square London W1A 2AW

Contact

Website	localerestaurants.com
Telephone	020 88520700
Telephone region	London

Location

Registered Address	3b Belvedere Road London SE1 7GP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

7.3k at £1	Chrysalis Vct PLC 49.26% Ordinary
3k at £1	Douglas Smillie 20.30% Ordinary
3k at £1	Mark Elphicke 20.30% Ordinary
1.5k at £1	Mark Evans 10.14% Ordinary

Financials

Year	2014
Net Worth	£2,768,002
Current Liabilities	£1,369,771

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	29 August 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	28 October 2023 (6 months, 3 weeks ago)
Next Return Due	11 November 2024 (5 months, 3 weeks from now)

Charges

19 May 2006	Delivered on: 23 May 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

19 May 2006

Delivered on: 23 May 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

27 November 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
30 October 2023	Confirmation statement made on 28 October 2023 with updates (4 pages)
5 October 2023	Memorandum and Articles of Association (21 pages)
5 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 February 2023	Total exemption full accounts made up to 30 November 2021 (12 pages)
29 November 2022	Current accounting period shortened from 30 November 2021 to 29 November 2021 (1 page)
10 November 2022	Secretary's details changed for Mr Douglas George Campbell Smillie on 19 October 2022 (1 page)
28 October 2022	Confirmation statement made on 28 October 2022 with updates (4 pages)
20 October 2022	Notification of Mark Andrew Evans as a person with significant control on 9 June 2022 (2 pages)
20 October 2022	Change of details for Mr Douglas George Campbell Smillie as a person with significant control on 9 June 2022 (2 pages)
20 October 2022	Notification of Kirly Limited as a person with significant control on 29 April 2022 (2 pages)
15 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
15 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
17 February 2021	Previous accounting period extended from 31 May 2020 to 30 November 2020 (1 page)
25 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
25 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
19 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
31 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
22 December 2016	Termination of appointment of Mark Elphicke as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Mark Elphicke as a director on 22 December 2016 (1 page)
8 October 2016	Satisfaction of charge 1 in full (4 pages)
8 October 2016	Satisfaction of charge 1 in full (4 pages)
20 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 14,762 (7 pages)
20 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 14,762 (7 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 April 2015	Registered office address changed from 3B Belvedere Road London SE1 7GP to 3B Belvedere Road London SE1 7GP on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from 3B Belvedere Road London SE1 7GP to 3B Belvedere Road London SE1 7GP on 14 April 2015 (1 page)
13 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 14,762 (8 pages)
13 April 2015	Statement of capital following an allotment of shares on 26 March 2014 GBP 14,762 (3 pages)
13 April 2015	Registered office address changed from Unit19B the Coda Centre Munster Road London SW6 6AW to 3B Belvedere Road London SE1 7GP on 13 April 2015 (1 page)
13 April 2015	Statement of capital following an allotment of shares on 21 March 2014 GBP 13,501 (3 pages)
13 April 2015	Statement of capital following an allotment of shares on 26 March 2014 GBP 14,762 (3 pages)
13 April 2015	Statement of capital following an allotment of shares on 21 March 2014 GBP 13,501 (3 pages)
13 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 14,762 (8 pages)
13 April 2015	Registered office address changed from Unit19B the Coda Centre Munster Road London SW6 6AW to 3B Belvedere Road London SE1 7GP on 13 April 2015 (1 page)
11 March 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
11 March 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
22 April 2014	Purchase of own shares. (3 pages)
22 April 2014	Purchase of own shares. (3 pages)
8 April 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
8 April 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
21 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1.00008 (8 pages)
21 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1.00008 (8 pages)
4 March 2014	Accounts for a small company made up to 25 May 2013 (6 pages)
4 March 2014	Accounts for a small company made up to 25 May 2013 (6 pages)
26 June 2013	Annual return made up to 13 March 2013 (4 pages)
26 June 2013	Annual return made up to 13 March 2013 (4 pages)
25 June 2013	Director's details changed for Mr Christopher Paul Kay on 18 June 2013 (2 pages)
25 June 2013	Director's details changed for Mr Christopher Paul Kay on 18 June 2013 (2 pages)
30 May 2013	Registered office address changed from Suite 2 Unit 23 the Coda Centre Munster Road Fulham London SW6 6AW on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from Suite 2 Unit 23 the Coda Centre Munster Road Fulham London SW6 6AW on 30 May 2013 (1 page)
4 March 2013	Accounts for a small company made up to 26 May 2012 (6 pages)
4 March 2013	Accounts for a small company made up to 26 May 2012 (6 pages)
26 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (8 pages)
26 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (8 pages)
2 March 2012	Accounts for a small company made up to 28 May 2011 (6 pages)
2 March 2012	Accounts for a small company made up to 28 May 2011 (6 pages)
7 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (8 pages)
7 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (8 pages)
22 February 2011	Accounts for a small company made up to 29 May 2010 (6 pages)
22 February 2011	Accounts for a small company made up to 29 May 2010 (6 pages)
22 September 2010	Registered office address changed from 1 Lawn Terrace Blackheath London SE3 9JL on 22 September 2010 (1 page)
22 September 2010	Registered office address changed from 1 Lawn Terrace Blackheath London SE3 9JL on 22 September 2010 (1 page)
26 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
2 March 2010	Accounts for a medium company made up to 30 May 2009 (15 pages)
2 March 2010	Accounts for a medium company made up to 30 May 2009 (15 pages)
18 June 2009	Company name changed mentorion LIMITED\certificate issued on 18/06/09 (4 pages)
18 June 2009	Company name changed mentorion LIMITED\certificate issued on 18/06/09 (4 pages)
26 March 2009	Return made up to 13/03/09; full list of members (5 pages)
26 March 2009	Return made up to 13/03/09; full list of members (5 pages)
11 March 2009	Ad 25/02/09\gbp si 2501@1=2501\gbp ic 10000/12501\ (2 pages)
11 March 2009	Ad 25/02/09\gbp si 2501@1=2501\gbp ic 10000/12501\ (2 pages)
12 February 2009	Group of companies' accounts made up to 31 May 2008 (21 pages)
12 February 2009	Group of companies' accounts made up to 31 May 2008 (21 pages)
26 August 2008	Return made up to 13/03/08; full list of members (5 pages)
26 August 2008	Return made up to 13/03/08; full list of members (5 pages)
4 February 2008	Group of companies' accounts made up to 31 May 2007 (22 pages)
4 February 2008	Group of companies' accounts made up to 31 May 2007 (22 pages)
14 May 2007	Return made up to 13/03/07; full list of members (8 pages)
14 May 2007	Return made up to 13/03/07; full list of members (8 pages)
3 May 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
3 May 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
26 June 2006	New director appointed (3 pages)
26 June 2006	New director appointed (3 pages)
8 June 2006	Registered office changed on 08/06/06 from: 19 cavendish square london W1A 2AW (1 page)
8 June 2006	Registered office changed on 08/06/06 from: 19 cavendish square london W1A 2AW (1 page)
31 May 2006	£ nc 1000/20000 19/05/06 (2 pages)
31 May 2006	Ad 19/05/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
31 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 May 2006	Ad 19/05/06--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
31 May 2006	Â£ nc 1000/20000 19/05/06 (2 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	Secretary resigned (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 6-8 underwood street london N1 7JQ (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 6-8 underwood street london N1 7JQ (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	New secretary appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	New secretary appointed (1 page)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Secretary resigned (1 page)
13 March 2006	Incorporation (19 pages)
13 March 2006	Incorporation (19 pages)