Rare Restaurants Ltd

Company Name	Rare Restaurants Ltd
Company Status	Active
Company Number	11544439
Category	Private Limited Company
Incorporation Date	30 August 2018(5 years, 8 months ago)
Previous Name	LOMO Bidco Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Victoria Sian Hart
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 August 2018(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 & 3 Threadneedle Walk, 60 Threadneedle Street, L London EC2R 8HP

Director Name	Mr Steve Eric Torr
Date of Birth	April 1974 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	30 August 2018(same day as company formation)
Role	Credit Analyst
Country of Residence	England
Correspondence Address	2 & 3 Threadneedle Walk, 60 Threadneedle Street, L London EC2R 8HP

Director Name	Mr Gregory Heinz Betz
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British,South Africa
Status	Current
Appointed	18 December 2018(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 & 3 Threadneedle Walk, 60 Threadneedle Street, L London EC2R 8HP

Director Name	Mr Martin James Williams
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 May 2019(8 months, 1 week after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 & 3 Threadneedle Walk, 60 Threadneedle Street, L London EC2R 8HP

Director Name	Mr Ross Michael Butler
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 July 2019(11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	2 & 3 Threadneedle Walk, 60 Threadneedle Street, L London EC2R 8HP

Director Name	Mr Jamie Matthew Mitchell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 & 3 Threadneedle Walk, 60 Threadneedle Street, L London EC2R 8HP

Director Name	Mr Stephen John Cramer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 & 3 Threadneedle Walk, 60 Threadneedle Street, L London EC2R 8HP

Director Name	Ms Vanessa Claire Hall
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 & 3 Threadneedle Walk, 60 Threadneedle Street, L London EC2R 8HP

Director Name	Mr Michel Lowy
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Belgian
Status	Current
Appointed	28 February 2024(5 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	2 & 3 Threadneedle Walk, 60 Threadneedle Street, L London EC2R 8HP

Director Name	Mr Timothy Guy Howson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB

Director Name	Mr Michel Lowy
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 August 2018(same day as company formation)
Role	Banker
Country of Residence	Hong Kong
Correspondence Address	Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB

Director Name	Mr James Richard Kottler
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1 3rd Floor 12 St. James's Square London SW1Y 4LB

Director Name	Mr Gary Stephen Mann
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2019(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 & 3 Threadneedle Walk, 60 Threadneedle Street, L London EC2R 8HP

Director Name	Mr David Beckett
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2020(2 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 17 March 2021)
Role	Banker
Country of Residence	England
Correspondence Address	2 & 3 Threadneedle Walk, 60 Threadneedle Street, L London EC2R 8HP

Director Name	Mr Richard Stuart Revill
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2021(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2024)
Role	Banker
Country of Residence	England
Correspondence Address	2 & 3 Threadneedle Walk, 60 Threadneedle Street, L London EC2R 8HP

Location

Registered Address	2 & 3 Threadneedle Walk, 60 Threadneedle Street, London London EC2R 8HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Charges

9 May 2023	Delivered on: 10 May 2023 Persons entitled: Glas Trust Corporation Limited (Acting as Security Agent and Trustee for the Beneficiaries Including Any Successor Appointed by the Beneficiaries Pursuant to the Finance Documents) Classification: A registered charge Particulars: All current and future material land (except for any floating charge leasehold property) and all current and future intellectual property (except for any floating charge intellectual property) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
25 October 2018	Delivered on: 30 October 2018 Persons entitled: Glas Trust Corporation Limited in Its Capacity as Security Agent for the Beneficiaries Classification: A registered charge Particulars: N/A. Outstanding
23 October 2018	Delivered on: 26 October 2018 Persons entitled: Glas Trust Corporation Limited (Acting as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: All current and future material land (except for any floating charge leasehold property) and any current and future intellectual property (except for floating charge intellectual property) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding

Filing History

12 March 2024	Termination of appointment of Richard Stuart Revill as a director on 28 February 2024 (1 page)
12 March 2024	Appointment of Mr Michel Lowy as a director on 28 February 2024 (2 pages)
31 January 2024	Cessation of Investec Bank Plc as a person with significant control on 30 August 2018 (1 page)
31 January 2024	Cessation of Michel Lowy as a person with significant control on 30 August 2018 (1 page)
31 January 2024	Notification of Lomo Midco Ltd as a person with significant control on 30 August 2018 (2 pages)
8 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
22 May 2023	Full accounts made up to 1 January 2023 (20 pages)
10 May 2023	Registration of charge 115444390003, created on 9 May 2023 (67 pages)
8 November 2022	Appointment of Ms Vanessa Claire Hall as a director on 22 August 2022 (2 pages)
4 October 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
1 October 2022	Full accounts made up to 2 January 2022 (20 pages)
9 August 2022	Termination of appointment of Gary Stephen Mann as a director on 15 May 2022 (1 page)
10 January 2022	Appointment of Mr Stephen John Cramer as a director on 12 October 2021 (2 pages)
15 December 2021	Full accounts made up to 27 December 2020 (20 pages)
27 October 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
12 October 2021	Director's details changed for Mr Martin James Williams on 1 October 2020 (2 pages)
28 September 2021	Full accounts made up to 29 December 2019 (19 pages)
28 May 2021	Appointment of Mr Jamie Matthew Mitchell as a director on 28 May 2021 (2 pages)
19 March 2021	Termination of appointment of David Beckett as a director on 17 March 2021 (1 page)
19 March 2021	Appointment of Mr Richard Stuart Revill as a director on 17 March 2021 (2 pages)
16 October 2020	Director's details changed for Mr Steve Eric Torr on 10 September 2020 (2 pages)
16 October 2020	Director's details changed for Mr Ross Michael Butler on 10 September 2020 (2 pages)
16 October 2020	Director's details changed for Mr Gary Stephen Mann on 10 September 2020 (2 pages)
16 October 2020	Registered office address changed from 2 & 3 Threadneedle Walk 2 & 3 Threadneedle Walk 60 Threadneedle Street London London EC2R 8HP United Kingdom to 2 & 3 Threadneedle Walk, 60 Threadneedle Street, London London EC2R 8HP on 16 October 2020 (1 page)
16 October 2020	Director's details changed for Mr Martin James Williams on 10 September 2020 (2 pages)
16 October 2020	Director's details changed for Miss Victoria Sian Hart on 10 September 2020 (2 pages)
7 October 2020	Appointment of Mr David Beckett as a director on 6 October 2020 (2 pages)
7 October 2020	Termination of appointment of Michel Lowy as a director on 6 October 2020 (1 page)
11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
11 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
10 September 2020	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 2 & 3 Threadneedle Walk 2 & 3 Threadneedle Walk 60 Threadneedle Street London London EC2R 8HP on 10 September 2020 (1 page)
11 September 2019	Confirmation statement made on 29 August 2019 with updates (4 pages)
9 September 2019	Termination of appointment of James Richard Kottler as a director on 8 August 2019 (1 page)
2 September 2019	Appointment of Mr Gary Stephen Mann as a director on 20 August 2019 (2 pages)
15 August 2019	Appointment of Mr Ross Michael Butler as a director on 26 July 2019 (2 pages)
28 May 2019	Appointment of Mr Martin James Williams as a director on 9 May 2019 (2 pages)
14 May 2019	Statement of capital following an allotment of shares on 3 April 2019 GBP 1.02 (5 pages)
3 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-03 (3 pages)
18 March 2019	Appointment of Mr James Richard Kottler as a director on 1 March 2019 (2 pages)
4 January 2019	Appointment of Mr Gregory Heinz Betz as a director on 18 December 2018 (2 pages)
4 January 2019	Termination of appointment of Timothy Guy Howson as a director on 18 December 2018 (1 page)
8 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
6 November 2018	Current accounting period extended from 31 August 2019 to 31 December 2019 (3 pages)
30 October 2018	Registration of charge 115444390002, created on 25 October 2018 (27 pages)
26 October 2018	Registration of charge 115444390001, created on 23 October 2018 (64 pages)
30 August 2018	Incorporation Statement of capital on 2018-08-30 GBP 1 (21 pages)

Rare Restaurants Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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