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Home > England & Wales Companies > LIGHT SEVEN RESTAURANTS LIMITED
Company Information for

LIGHT SEVEN RESTAURANTS LIMITED

ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
02066810
Private Limited Company
Liquidation

Company Overview

About Light Seven Restaurants Ltd
LIGHT SEVEN RESTAURANTS LIMITED was founded on 1986-10-23 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Light Seven Restaurants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIGHT SEVEN RESTAURANTS LIMITED
 
Legal Registered Office
ALMA PARK, WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in OX7
 
Filing Information
Company Number 02066810
Company ID Number 02066810
Date formed 1986-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB479286880  
Last Datalog update: 2024-02-05 21:28:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHT SEVEN RESTAURANTS LIMITED
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Companies with same name LIGHT SEVEN RESTAURANTS LIMITED
The following companies were found which have the same name as LIGHT SEVEN RESTAURANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHT SEVEN RESTAURANTS LIMITED Unknown

Company Officers of LIGHT SEVEN RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
JON OLDHAM
Company Secretary 1991-12-31
JOANNE OLDHAM
Director 1991-12-31
JON OLDHAM
Director 1991-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17Voluntary liquidation. Notice of members return of final meeting
2022-09-27Voluntary liquidation Statement of receipts and payments to 2022-08-20
2021-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-20
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM 2 Michaels Court Hanney Road Southmoor Abingdon OX13 5HR England
2020-09-14600Appointment of a voluntary liquidator
2020-09-14LIQ01Voluntary liquidation declaration of solvency
2020-09-14LRESSPResolutions passed:
  • Special resolution to wind up on 2020-08-21
2020-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-01-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05AA01Previous accounting period extended from 31/03/19 TO 31/05/19
2019-10-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM The Royal Oak Ramsden Witney Oxon OX7 3AU
2019-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020668100007
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 020668100007
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-02-28DISS40Compulsory strike-off action has been discontinued
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-17CH01Director's details changed for Joanne Oldham on 2017-05-02
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE OLDHAM / 01/04/2014
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JON OLDHAM / 01/04/2014
2014-04-14CH03SECRETARY'S DETAILS CHNAGED FOR JON OLDHAM on 2014-04-01
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0131/12/10 FULL LIST
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-09AR0131/12/09 FULL LIST
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-05363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-02363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-26363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-13363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-12395PARTICULARS OF MORTGAGE/CHARGE
2004-09-03395PARTICULARS OF MORTGAGE/CHARGE
2004-02-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-30363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-17395PARTICULARS OF MORTGAGE/CHARGE
2000-02-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-26363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-22363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-23363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-25363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-06-09AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-28363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-04363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-03-03363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-18363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-03-30AAFULL ACCOUNTS MADE UP TO 31/03/90
1992-03-30AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-05-13363aRETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS
1990-12-12395PARTICULARS OF MORTGAGE/CHARGE
1990-10-17363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-09-25AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to LIGHT SEVEN RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-08-26
Notices to Creditors2020-08-26
Resolutions for Winding-up2020-08-26
Dismissal of Winding Up Petition2019-10-03
Petitions 2019-09-13
Dismissal of Winding Up Petition2018-10-11
Petitions 2018-06-15
Fines / Sanctions
No fines or sanctions have been issued against LIGHT SEVEN RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OF LICENSED PREMISES 2004-11-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-09-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-04-10 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-12-10 Satisfied RONALD HARRY OLDHAM
LEGAL CHARGE 1988-09-01 Satisfied BARCLAYS BANK PLC
DEED 1987-10-27 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHT SEVEN RESTAURANTS LIMITED

Intangible Assets
Patents
We have not found any records of LIGHT SEVEN RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHT SEVEN RESTAURANTS LIMITED
Trademarks
We have not found any records of LIGHT SEVEN RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHT SEVEN RESTAURANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LIGHT SEVEN RESTAURANTS LIMITED are:

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SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
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DE VERE (BLACKPOOL) LIMITED £ 2,408
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MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where LIGHT SEVEN RESTAURANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLIGHT SEVEN RESTAURANTS LIMITEDEvent Date2020-08-21
Liquidator: Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : For further details contact: Michelle Collier on 01455 555 444 or by email at mcollier@fasimms.com
 
Initiating party Event TypeNotices to Creditors
Defending partyLIGHT SEVEN RESTAURANTS LIMITEDEvent Date2020-08-21
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 21 August 2020, are required, on or before 09 October 2020 to send their full names and addresses together with full particulars of their debts or claims to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Date of appointment: 21 August 2020 For further details contact: Michelle Collier on telephone 01455 555 444 or by email at mcollier@fasimms.com Richard Frank Simms :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLIGHT SEVEN RESTAURANTS LIMITEDEvent Date2020-08-21
At a General Meeting of the above-named Company, duly convened and held at 2 Michaels Court, Hanney Road,Abingdon,OX13 5HR on 21 August 2020 at 11.30AM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Liquidator of the Company. For further details contact Michelle Collier on telephone 01455 555 444 , or by email at mcollier@fasimms.com . Joanne Oldham :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyLIGHT SEVEN RESTAURANTS LIMITEDEvent Date2019-08-14
In the High Court of Justice (Chancery Division) Companies Court case number 5434 A Petition to wind up the above-named Company, Registration Number 02066810, of ,2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, ENGLAND, OX13 5HR (formerly at THE ROAYAL OAK, RAMSDEN, WITNEY, OXON, OX7 3AU) presented on 14 August 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 25 September 2019 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 24 September 2019 .
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyLIGHT SEVEN RESTAURANTS LIMITEDEvent Date2019-08-14
In the High Court of Justice (Chancery Division) Companies Court case number 5434 A Petition to wind up the above-named Company, Registration Number 02066810 of ,2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, ENGLAND, OX13 5HR, presented on 14 August 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 13 September 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 25 September 2019 . The Petition was dismissed
 
Initiating party Event TypePetitions
Defending partyLIGHT SEVEN RESTAURANTS LIMITED Event Date2018-06-15
In the High Court of Justice (Chancery Division) Companies Court No 3953 of 2018 In the Matter of LIGHT SEVEN RESTAURANTS LIMITED (Company Number 02066810 ) and in the Matter of the Insolvency Act 198…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyLIGHT SEVEN RESTAURANTS LIMITEDEvent Date2018-05-11
In the High Court of Justice (Chancery Division) Companies Court case number 3953 A Petition to wind up the above-named Company, Registration Number 02066810 of ,THE ROYAL OAK, RAMSDEN, WITNEY, OXON, OX7 3AU, presented on 11 May 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 15 June 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 3 October 2018 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHT SEVEN RESTAURANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHT SEVEN RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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