RSJ RESTAURANTS LIMITED
33 COIN STREET, LONDON SE1 9NR- Active
- Private Limited Company
- Company No. 01456740
- Last Updated: 01 Mar 2024
Company Profile
RSJ RESTAURANTS LIMITED was incorporated on Wednesday, October 24, 1979 as a Private Limited Company with no registered address. RSJ RESTAURANTS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 45 years 3 months and 30 days.
| Name | RSJ RESTAURANTS LIMITED |
|---|---|
| Company number | 01456740 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 1979 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lloyds Of London Restaurant Group Ltd Coin Street, SE1 9NR |
Dates: Friday, March 24, 2023 - present
significant influence or control
|
| Mr Peter John Lloyd Nationality: British |
Dates: Wednesday, October 31, 2018 - Friday, March 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Rosa D'Imperio Nationality: British |
Dates: Wednesday, October 31, 2018 - Friday, March 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Michael Wilkinson Nationality: British |
Dates: Saturday, December 31, 2016 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RSJ RESTAURANTS LIMITED | 24 Oct 1979 |