| Company Name | LDH Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08251600 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2012(11 years, 6 months ago) |
| Dissolution Date | 15 August 2017 (6 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Director
| Director Name | Mr John Edward Turner |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Priory House C/O Tax Matters Llp, 45-51a High St Reigate Surrey RH2 9AE |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 25k at £1 | Marc Benton 5.00% Ordinary |
|---|---|
| 20k at £1 | Graham Knowles 4.00% Ordinary |
| 20k at £1 | Michael Bray 4.00% Ordinary |
| 20k at £1 | Niall Paul 4.00% Ordinary |
| 20k at £1 | Richard Eshelby 4.00% Ordinary |
| 150k at £1 | Steve Kempton 30.00% Ordinary |
| 10k at £1 | Adrian Marie 2.00% Ordinary |
| 10k at £1 | John Kelly 2.00% Ordinary |
| 10k at £1 | Kate Turner 2.00% Ordinary |
| 10k at £1 | Leslie Kelly 2.00% Ordinary |
| 10k at £1 | Lynn Anderson 2.00% Ordinary |
| 10k at £1 | Michael Kelly 2.00% Ordinary |
| 10k at £1 | Patrick Turner 2.00% Ordinary |
| 10k at £1 | Peter Mitchell 2.00% Ordinary |
| 10k at £1 | Suzanne Kelly 2.00% Ordinary |
| 75k at £1 | Anna Turner 15.00% Ordinary |
| 75k at £1 | John Turner 15.00% Ordinary |
| 5k at £1 | Sophie Woodford 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £179,523 |
| Cash | £15,054 |
| Current Liabilities | £282,934 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 15 May 2017 | Notice of move from Administration to Dissolution (23 pages) |
| 15 May 2017 | Notice of move from Administration to Dissolution (23 pages) |
| 30 December 2016 | Administrator's progress report to 16 November 2016 (19 pages) |
| 30 December 2016 | Administrator's progress report to 16 November 2016 (19 pages) |
| 4 August 2016 | Result of meeting of creditors (2 pages) |
| 4 August 2016 | Result of meeting of creditors (2 pages) |
| 19 July 2016 | Statement of affairs with form 2.14B (7 pages) |
| 19 July 2016 | Statement of administrator's proposal (34 pages) |
| 19 July 2016 | Statement of affairs with form 2.14B (7 pages) |
| 19 July 2016 | Statement of administrator's proposal (34 pages) |
| 3 June 2016 | Registered office address changed from 77 South Street Dorking Surrey RH4 2JU to Lynton House 7-12 Tavistock Square London WC1H 9LT on 3 June 2016 (2 pages) |
| 3 June 2016 | Registered office address changed from 77 South Street Dorking Surrey RH4 2JU to Lynton House 7-12 Tavistock Square London WC1H 9LT on 3 June 2016 (2 pages) |
| 1 June 2016 | Appointment of an administrator (1 page) |
| 1 June 2016 | Appointment of an administrator (1 page) |
| 5 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 6 January 2015 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 12 February 2014 | Registered office address changed from C/O Tax Matters Llp Priory House, 45-51a High St Reigate Surrey RH2 9AE on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from C/O Tax Matters Llp Priory House, 45-51a High St Reigate Surrey RH2 9AE on 12 February 2014 (1 page) |
| 24 January 2014 | Statement of capital following an allotment of shares on 14 June 2013
|
| 24 January 2014 | Statement of capital following an allotment of shares on 14 June 2013
|
| 17 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 12 October 2013 (14 pages) |
| 17 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 12 October 2013 (14 pages) |
| 26 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 26 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 12 October 2012 | Incorporation (36 pages) |
| 12 October 2012 | Incorporation (36 pages) |