| Company Name | London Restaurant Festival Ltd |
|---|---|
| Directors | Simon John Davis and Christopher Hunter Wright |
| Company Status | Active |
| Company Number | 07003448 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2009(14 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Simon John Davis |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2009(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 | 01 January 2016(6 years, 4 months after company formation) |
| Appointment Duration | 8 years, 4 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 | 28 August 2009(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 | 28 August 2009(same day as company formation) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 12 Fitzroy Square London W1T 6BU |
| Director Name | Ms Sally Lynne Chatterjee |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2009(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Rannoch Road Hammersmith London W6 9SS |
| Director Name | Mr Andrew Evans |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2009(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 August 2011) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 18 Woodcrest Road Purley Surrey CR8 4JB |
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
| 600 at £1 | Simon John Davis 60.00% Ordinary |
|---|---|
| 300 at £1 | Christopher Hunter Wright 30.00% Ordinary |
| 100 at £1 | Taste Festivals LTD 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months from now) |
Filing History
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 11 September 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
| 15 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
| 6 July 2022 | Total exemption full accounts made up to 31 December 2021 (6 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) |
| 18 October 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 17 August 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 8 January 2021 | Director's details changed for Mr Christopher Hunter Wright on 10 December 2020 (2 pages) |
| 8 January 2021 | Director's details changed for Mr Christopher Hunter Wright on 10 December 2020 (2 pages) |
| 24 October 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 14 May 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 2 November 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 21 February 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 3 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 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) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 19 January 2016 | Appointment of Mr Christopher Hunter Wright as a director on 1 January 2016 (2 pages) |
| 19 January 2016 | Appointment of Mr Christopher Hunter Wright as a director on 1 January 2016 (2 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 25 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 2 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 November 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 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) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Termination of appointment of Andrew Evans as a director (1 page) |
| 19 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) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (8 pages) |
| 20 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (8 pages) |
| 5 May 2011 | Registered office address changed from 37 Warren Street London W1T 6AD on 5 May 2011 (1 page) |
| 5 May 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 5 May 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 5 May 2011 | Registered office address changed from 37 Warren Street London W1T 6AD on 5 May 2011 (1 page) |
| 5 May 2011 | Registered office address changed from 37 Warren Street London W1T 6AD on 5 May 2011 (1 page) |
| 18 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 March 2011 | Termination of appointment of Sally Chatterjee as a director (2 pages) |
| 22 March 2011 | Termination of appointment of Sally Chatterjee as a director (2 pages) |
| 19 November 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (8 pages) |
| 19 November 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (8 pages) |
| 16 March 2010 | Statement of capital following an allotment of shares on 21 October 2009
|
| 16 March 2010 | Statement of capital following an allotment of shares on 21 October 2009
|
| 3 December 2009 | Appointment of Mr Andrew Evans as a director (3 pages) |
| 3 December 2009 | Appointment of Mr Andrew Evans as a director (3 pages) |
| 3 December 2009 | Appointment of Ms Sally Lynne Chatterjee as a director (3 pages) |
| 3 December 2009 | Appointment of Ms Sally Lynne Chatterjee as a director (3 pages) |
| 12 November 2009 | Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages) |
| 12 November 2009 | Statement of capital following an allotment of shares on 21 September 2009
|
| 12 November 2009 | Statement of capital following an allotment of shares on 21 September 2009
|
| 12 November 2009 | Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages) |
| 28 August 2009 | Incorporation (19 pages) |
| 28 August 2009 | Incorporation (19 pages) |