London Restaurant Festival Management Ltd

Company Name	London Restaurant Festival Management Ltd
Directors	Simon John Davis and Christopher Hunter Wright
Company Status	Active
Company Number	06749060
Category	Private Limited Company
Incorporation Date	14 November 2008(15 years, 5 months ago)
Previous Name	London Restaurants Festival Ltd

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Simon John Davis
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 November 2008(same day as company formation)
Role	Consultant, Writer And Broadcaster
Country of Residence	England
Correspondence Address	Warren House Stretton-On-Fosse Moreton-In-Marsh Gloucestershire GL56 9SF Wales

Director Name	Mr Christopher Hunter Wright
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 September 2015(6 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8a Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Timothy Andrew Etchells
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chimney'S Mantiles Lane Heytesbury Warminster Wilts BA12 0HJ

Director Name	Fay Goldie Maschler
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	12 Fitzroy Square London W1T 6BU

Director Name	Mr Mark Paul Wilderspin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Grantley Close Shalford Guildford Surrey GU4 8DL

Secretary Name	Mr Mark Paul Wilderspin
Nationality	British
Status	Resigned
Appointed	14 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Grantley Close Shalford Guildford Surrey GU4 8DL

Director Name	Mr Andrew Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(11 months, 1 week after company formation)
Appointment Duration	2 years (resigned 16 November 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	18 Woodcrest Road Purley Surrey CR8 4JB

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 2008(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Location

Registered Address	8a Lower Grosvenor Place London SW1W 0EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	London Restaurant Festival LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£141,533
Cash	£7,419
Current Liabilities	£92,212

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

29 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
15 December 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
22 February 2022	Registered office address changed from 6 Lower Grosvenor Place London London SW1W 0EN England to 8a Lower Grosvenor Place London SW1W 0EN on 22 February 2022 (1 page)
26 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
18 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
8 January 2021	Director's details changed for Mr Christopher Hunter Wright on 10 December 2020 (2 pages)
8 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
13 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 March 2018	Registered office address changed from Kenton House Oxford Street Moreton in Marsh GL56 0LA to 6 Lower Grosvenor Place London London SW1W 0EN on 28 March 2018 (1 page)
15 December 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
1 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
10 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
20 October 2015	Appointment of Mr Christopher Hunter Wright as a director on 7 September 2015 (2 pages)
20 October 2015	Appointment of Mr Christopher Hunter Wright as a director on 7 September 2015 (2 pages)
20 October 2015	Appointment of Mr Christopher Hunter Wright as a director on 7 September 2015 (2 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (3 pages)
23 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (3 pages)
17 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 July 2013	Termination of appointment of Mark Wilderspin as a secretary (1 page)
19 July 2013	Termination of appointment of Mark Wilderspin as a secretary (1 page)
14 June 2013	Termination of appointment of Fay Maschler as a director (1 page)
14 June 2013	Termination of appointment of Fay Maschler as a director (1 page)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 July 2012	Termination of appointment of Andrew Evans as a director (1 page)
22 July 2012	Termination of appointment of Andrew Evans as a director (1 page)
8 March 2012	Termination of appointment of Timothy Etchells as a director (1 page)
8 March 2012	Termination of appointment of Timothy Etchells as a director (1 page)
9 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 July 2011	Auditor's resignation (1 page)
19 July 2011	Auditor's resignation (1 page)
9 May 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
9 May 2011	Registered office address changed from 37 Warren Street London W1T 6AD on 9 May 2011 (2 pages)
9 May 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
9 May 2011	Registered office address changed from 37 Warren Street London W1T 6AD on 9 May 2011 (2 pages)
9 May 2011	Registered office address changed from 37 Warren Street London W1T 6AD on 9 May 2011 (2 pages)
18 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
11 October 2010	Full accounts made up to 31 March 2010 (11 pages)
11 October 2010	Full accounts made up to 31 March 2010 (11 pages)
17 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Appointment of Mr Andrew Evans as a director (2 pages)
12 November 2009	Appointment of Mr Andrew Evans as a director (2 pages)
12 November 2009	Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
12 November 2009	Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
3 August 2009	Director's change of particulars / timothy etchells / 27/07/2009 (1 page)
3 August 2009	Director's change of particulars / timothy etchells / 27/07/2009 (1 page)
30 July 2009	Director's change of particulars / timothy etchells / 27/07/2009 (1 page)
30 July 2009	Director's change of particulars / timothy etchells / 27/07/2009 (1 page)
4 February 2009	Memorandum and Articles of Association (14 pages)
4 February 2009	Memorandum and Articles of Association (14 pages)
29 January 2009	Appointment terminated director mark wilderspin (1 page)
29 January 2009	Appointment terminated director mark wilderspin (1 page)
26 January 2009	Appointment terminated director warren street nominees LIMITED (1 page)
26 January 2009	Appointment terminated director warren street nominees LIMITED (1 page)
22 January 2009	Company name changed london restaurants festival LTD\certificate issued on 27/01/09 (2 pages)
22 January 2009	Company name changed london restaurants festival LTD\certificate issued on 27/01/09 (2 pages)
21 January 2009	Director appointed simon john davis (2 pages)
21 January 2009	Director appointed timothy andrew etchells (2 pages)
21 January 2009	Director appointed fay goldie maschler (1 page)
21 January 2009	Director appointed simon john davis (2 pages)
21 January 2009	Director appointed timothy andrew etchells (2 pages)
21 January 2009	Director appointed fay goldie maschler (1 page)
14 November 2008	Incorporation (19 pages)
14 November 2008	Incorporation (19 pages)

London Restaurant Festival Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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