UMBEL RESTAURANT GRP LIMITED
L'ENCLUME, CAVENDISH STREET, CARTMEL LA11 6PZ- Active
- Private Limited Company
- Company No. 09400619
- Last Updated: 01 Mar 2024
Company Profile
UMBEL RESTAURANT GRP LIMITED was incorporated on Thursday, January 22, 2015 as a Private Limited Company with registered address in CARTMEL. UMBEL RESTAURANT GRP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 2 days.
| Name | UMBEL RESTAURANT GRP LIMITED |
|---|---|
| Company number | 09400619 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
L'ENCLUME CAVENDISH STREET CARTMEL LA11 6PZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Umbel Property Limited The Square, Cartmel, LA11 6QB |
Dates: Thursday, January 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Umbel Hospitality Limited L'Enclume, Cavendish Street, LA11 6PZ |
Dates: Saturday, December 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Miss Penelope Tapsell Nationality: British |
Dates: Sunday, October 1, 2017 - Saturday, December 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Neil Rogan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Simms Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UMBEL RESTAURANT GRP LIMITED | 22 Jan 2015 |