London House Restaurants Limited

Company Name	London House Restaurants Limited
Directors	Gordon James Ramsay and Andrew William Wenlock
Company Status	Active
Company Number	06327337
Category	Private Limited Company
Incorporation Date	30 July 2007(16 years, 8 months ago)
Previous Name	Gordon Ramsay (Devonshire) Limited

Business Activity

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

Directors

Director Name	Mr Gordon James Ramsay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 July 2007(same day as company formation)
Role	Chef
Country of Residence	England
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Director Name	Mr Andrew William Wenlock
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(10 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Director Name	Mr Christopher Fraser Hutcheson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Mr Christopher Fraser Hutcheson
Nationality	British
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Nicholas Fletcher
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	14 Fiddicroft Avenue Banstead Surrey SM7 3AD

Director Name	Mr Stuart Gillies
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(4 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 08 February 2018)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Secretary Name	Mr Trevor James
Status	Resigned
Appointed	05 September 2011(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 2013)
Role	Company Director
Correspondence Address	1 Catherine Place London SW1E 6DX

Director Name	Mr Geoffrey John Eades
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	gordonramsay.com
Telephone	020 75928545
Telephone region	London

Location

Registered Address	539-547 Wandsworth Road London SW8 3JD
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Gordon Ramsay Holdings International LTD 100.00% Ordinary

Accounts

Latest Accounts	28 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Charges

22 May 2008	Delivered on: 4 June 2008 Satisfied on: 22 March 2013 Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied

22 May 2008

Delivered on: 4 June 2008
Satisfied on: 22 March 2013
Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

10 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
5 May 2023	Micro company accounts made up to 28 August 2022 (3 pages)
1 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
26 July 2022	Micro company accounts made up to 31 August 2021 (3 pages)
12 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
7 May 2021	Accounts for a dormant company made up to 31 August 2020 (9 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 August 2019 (9 pages)
5 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
22 January 2019	Accounts for a dormant company made up to 31 August 2018 (9 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 31 August 2017 (9 pages)
22 May 2018	Appointment of Mr Andrew William Wenlock as a director on 18 May 2018 (2 pages)
2 March 2018	Termination of appointment of Stuart Gillies as a director on 8 February 2018 (1 page)
2 March 2018	Termination of appointment of Geoffrey John Eades as a director on 30 January 2018 (1 page)
13 February 2018	Notification of Gordon James Ramsay as a person with significant control on 1 January 2018 (2 pages)
13 February 2018	Cessation of Gordon James Ramsay as a person with significant control on 1 January 2018 (1 page)
13 February 2018	Notification of Gordon Ramsay Holdings International Liimted as a person with significant control on 1 January 2018 (2 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
8 June 2017	Accounts for a dormant company made up to 31 August 2016 (9 pages)
8 June 2017	Accounts for a dormant company made up to 31 August 2016 (9 pages)
2 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
8 June 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
8 June 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
4 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (4 pages)
4 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (4 pages)
14 May 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
14 May 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
2 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
4 June 2014	Full accounts made up to 31 August 2013 (10 pages)
4 June 2014	Full accounts made up to 31 August 2013 (10 pages)
8 April 2014	Registered office address changed from 1 Catherine Place London SW1E 6DX on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 1 Catherine Place London SW1E 6DX on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 1 Catherine Place London SW1E 6DX on 8 April 2014 (1 page)
13 November 2013	Company name changed gordon ramsay (devonshire) LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution (3 pages)
13 November 2013	Company name changed gordon ramsay (devonshire) LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution (3 pages)
12 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
10 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
10 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
14 May 2013	Appointment of Mr Geoff Eades as a director (2 pages)
14 May 2013	Termination of appointment of Trevor James as a secretary (1 page)
14 May 2013	Termination of appointment of Trevor James as a secretary (1 page)
14 May 2013	Appointment of Mr Geoff Eades as a director (2 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
6 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012 (4 pages)
6 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012 (4 pages)
12 October 2011	Section 519 (1 page)
12 October 2011	Section 519 (1 page)
29 September 2011	Section 519 (1 page)
29 September 2011	Section 519 (1 page)
5 September 2011	Appointment of Mr Stuart Gillies as a director (2 pages)
5 September 2011	Appointment of Mr Stuart Gillies as a director (2 pages)
5 September 2011	Register(s) moved to registered office address (1 page)
5 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
5 September 2011	Register(s) moved to registered office address (1 page)
5 September 2011	Appointment of Mr Trevor James as a secretary (1 page)
5 September 2011	Appointment of Mr Trevor James as a secretary (1 page)
1 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
1 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
22 March 2011	Director's details changed for Mr Gordon James Ramsay on 22 March 2011 (2 pages)
22 March 2011	Director's details changed for Mr Gordon James Ramsay on 22 March 2011 (2 pages)
6 December 2010	Termination of appointment of Christopher Hutcheson as a director ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012 (3 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Termination of appointment of Christopher Hutcheson as a secretary (2 pages)
6 December 2010	Termination of appointment of Christopher Hutcheson as a secretary (2 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Termination of appointment of Christopher Hutcheson as a director ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012 (3 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
13 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Director's details changed for Christopher Fraser Hutcheson on 14 October 2009 (2 pages)
2 November 2009	Director's details changed for Christopher Fraser Hutcheson on 14 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Gordon James Ramsay on 14 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Gordon James Ramsay on 14 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009 (1 page)
2 November 2009	Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009 (1 page)
17 October 2009	Termination of appointment of Nicholas Fletcher as a director (1 page)
17 October 2009	Termination of appointment of Nicholas Fletcher as a director (1 page)
28 August 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
28 August 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
3 August 2009	Return made up to 30/07/09; full list of members (4 pages)
3 August 2009	Return made up to 30/07/09; full list of members (4 pages)
6 November 2008	Return made up to 30/07/08; full list of members (4 pages)
6 November 2008	Return made up to 30/07/08; full list of members (4 pages)
11 June 2008	Director appointed nick fletcher (4 pages)
11 June 2008	Director appointed nick fletcher (4 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 December 2007	Accounting reference date extended from 31/07/08 to 31/08/08 (1 page)
1 December 2007	Ad 30/07/07-30/07/07 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 December 2007	Accounting reference date extended from 31/07/08 to 31/08/08 (1 page)
1 December 2007	Ad 30/07/07-30/07/07 £ si 1@1=1 £ ic 1/2 (2 pages)
13 August 2007	Registered office changed on 13/08/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	New secretary appointed;new director appointed (1 page)
13 August 2007	Registered office changed on 13/08/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	New secretary appointed;new director appointed (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	Director resigned (1 page)
30 July 2007	Incorporation (30 pages)
30 July 2007	Incorporation (30 pages)