LUPINS RESTAURANTS LTD

27 VINEYARD HILL ROAD, LONDON  SW19 7JL
  • Active
  • Private Limited Company
  • Company No. 09823283
  • Last Updated: 01 Mar 2024

Company Profile

LUPINS RESTAURANTS LTD was incorporated on Wednesday, October 14, 2015 as a Private Limited Company with registered address in LONDON. LUPINS RESTAURANTS LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 9 years and 13 days.

Name LUPINS RESTAURANTS LTD
Company number 09823283
Company type Private Limited Company
Incorporation date 14 Oct 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 27 VINEYARD HILL ROAD
LONDON
SW19 7JL
Country Of Origin ENGLAND

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
John Pedder Nationality: British Dates: Friday, June 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Margaret Louise Pedder Nationality: British Dates: Friday, June 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Natasha Alexandra Cooke Nationality: British Dates: Thursday, October 13, 2016 - Friday, June 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Lucy Cecilia Pedder Nationality: British Dates: Thursday, October 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-27 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 November 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LUPINS RESTAURANTS LTD.

Previous Names

Name Change Date
LUPINS RESTAURANTS LTD 14 Oct 2015
THE COOKING COLLECTIVE LTD 25 Mar 2017