| Company Name | Lupins Restaurants Ltd |
|---|---|
| Directors | Lucy Cecilia Pedder and Margaret Louise Pedder |
| Company Status | Active |
| Company Number | 09823283 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2015(8 years, 6 months ago) |
| Previous Name | The Cooking Collective Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Miss Lucy Cecilia Pedder |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2015(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 27 Vineyard Hill Road London SW19 7JL |
| Secretary Name | Miss Lucy Cecilia Pedder |
|---|---|
| Status | Current |
| Appointed | 14 October 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Vineyard Hill Road London SW19 7JL |
| Director Name | Mrs Margaret Louise Pedder |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2022(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Vineyard Hill Road London SW19 7JL |
| Director Name | Miss Natasha Alexandra Cooke |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2015(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Vineyard Hill Road London SW19 7JL |
Location
| Registered Address | 27 Vineyard Hill Road London SW19 7JL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
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 | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Filing History
| 13 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 26 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 12 July 2022 | Confirmation statement made on 23 May 2022 with updates (5 pages) |
| 27 June 2022 | Memorandum and Articles of Association (28 pages) |
| 27 June 2022 | Resolutions
|
| 22 June 2022 | Change of share class name or designation (2 pages) |
| 21 June 2022 | Appointment of Mrs Margaret Louise Pedder as a director on 10 June 2022 (2 pages) |
| 21 June 2022 | Notification of Margaret Louise Pedder as a person with significant control on 10 June 2022 (2 pages) |
| 21 June 2022 | Cessation of Natasha Alexandra Cooke as a person with significant control on 10 June 2022 (1 page) |
| 21 June 2022 | Notification of John Pedder as a person with significant control on 10 June 2022 (2 pages) |
| 3 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 1 July 2021 | Previous accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 30 June 2021 | Confirmation statement made on 23 May 2021 with updates (5 pages) |
| 23 February 2021 | Termination of appointment of Natasha Alexandra Cooke as a director on 18 February 2021 (1 page) |
| 19 February 2021 | Memorandum and Articles of Association (21 pages) |
| 11 January 2021 | Resolutions
|
| 3 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 22 April 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 24 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 25 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 14 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 23 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 15 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 15 June 2017 | Registered office address changed from 20 st. Saviour's Road London SW2 5HD United Kingdom to 27 Vineyard Hill Road London SW19 7JL on 15 June 2017 (1 page) |
| 15 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 15 June 2017 | Director's details changed for Miss Lucy Cecilia Pedder on 4 June 2017 (2 pages) |
| 15 June 2017 | Registered office address changed from 20 st. Saviour's Road London SW2 5HD United Kingdom to 27 Vineyard Hill Road London SW19 7JL on 15 June 2017 (1 page) |
| 15 June 2017 | Director's details changed for Miss Lucy Cecilia Pedder on 4 June 2017 (2 pages) |
| 26 April 2017 | Resolutions
|
| 26 April 2017 | Resolutions
|
| 10 April 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
| 10 April 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
| 25 March 2017 | Company name changed the cooking collective LTD\certificate issued on 25/03/17
|
| 25 March 2017 | Company name changed the cooking collective LTD\certificate issued on 25/03/17
|
| 17 October 2016 | Statement of capital following an allotment of shares on 17 October 2016
|
| 17 October 2016 | Elect to keep the directors' register information on the public register (1 page) |
| 17 October 2016 | Director's details changed for Miss Natasha Alexandra Cooke on 17 October 2016 (2 pages) |
| 17 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 17 October 2016 | Statement of capital following an allotment of shares on 17 October 2016
|
| 17 October 2016 | Elect to keep the directors' register information on the public register (1 page) |
| 17 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 17 October 2016 | Director's details changed for Miss Natasha Alexandra Cooke on 17 October 2016 (2 pages) |
| 14 October 2015 | Incorporation Statement of capital on 2015-10-14
|
| 14 October 2015 | Incorporation Statement of capital on 2015-10-14
|