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Home > England & Wales Companies > LUPINS RESTAURANTS LTD
Company Information for

LUPINS RESTAURANTS LTD

86 Home Park Road, London, SW19 7HR,
Company Registration Number
09823283
Private Limited Company
Active

Company Overview

About Lupins Restaurants Ltd
LUPINS RESTAURANTS LTD was founded on 2015-10-14 and has its registered office in London. The organisation's status is listed as "Active". Lupins Restaurants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUPINS RESTAURANTS LTD
 
Legal Registered Office
86 Home Park Road
London
SW19 7HR
 
Previous Names
THE COOKING COLLECTIVE LTD25/03/2017
Filing Information
Company Number 09823283
Company ID Number 09823283
Date formed 2015-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-23
Return next due 2025-06-06
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB250668010  
Last Datalog update: 2024-10-22 03:13:13
Primary Source:Companies House
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Company Officers of LUPINS RESTAURANTS LTD

Current Directors
Officer Role Date Appointed
LUCY CECILIA PEDDER
 Company Secretary 2015-10-14
NATASHA ALEXANDRA COOKE
 Director 2015-10-14
LUCY CECILIA PEDDER
 Director 2015-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY CECILIA PEDDER THE COOKING COLLECTIVE LTD. Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off

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
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-27Director's details changed for Miss Lucy Cecilia Pedder on 2024-09-01
2024-09-27Director's details changed for Mrs Margaret Louise Pedder on 2023-08-01
2024-07-17CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2024-07-17REGISTERED OFFICE CHANGED ON 17/07/24 FROM 27 Vineyard Hill Road London SW19 7JL England
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-26CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-06-27MEM/ARTSARTICLES OF ASSOCIATION
2022-06-27RES12Resolution of varying share rights or name
2022-06-22Change of share class name or designation
2022-06-22SH08Change of share class name or designation
2022-06-21DIRECTOR APPOINTED MRS MARGARET LOUISE PEDDER
2022-06-21CESSATION OF NATASHA ALEXANDRA COOKE AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET LOUISE PEDDER
2022-06-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PEDDER
2022-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET LOUISE PEDDER
2022-06-21PSC07CESSATION OF NATASHA ALEXANDRA COOKE AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21AP01DIRECTOR APPOINTED MRS MARGARET LOUISE PEDDER
2021-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-01AA01Previous accounting period extended from 31/10/20 TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA ALEXANDRA COOKE
2021-02-19MEM/ARTSARTICLES OF ASSOCIATION
2021-01-11RES01ADOPT ARTICLES 11/01/21
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-06-15CH01Director's details changed for Miss Lucy Cecilia Pedder on 2017-06-04
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM 20 st. Saviour's Road London SW2 5HD United Kingdom
2017-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-04-26RES01ALTER ARTICLES 04/04/2017
2017-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 27000
2017-04-10SH0106/04/17 STATEMENT OF CAPITAL GBP 27000
2017-03-25RES15CHANGE OF NAME 23/03/2017
2017-03-25CERTNMCompany name changed the cooking collective LTD\certificate issued on 25/03/17
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-17SH0117/10/16 STATEMENT OF CAPITAL GBP 2000
2016-10-17CH01Director's details changed for Miss Natasha Alexandra Cooke on 2016-10-17
2016-10-17EH01Elect to keep the directors register information on the public register
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14NEWINCNew incorporation
2015-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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
562 - Event catering and other food service activities
56210 - Event catering activities



Licences & Regulatory approval
We could not find any licences issued to LUPINS RESTAURANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUPINS RESTAURANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUPINS RESTAURANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LUPINS RESTAURANTS LTD

Intangible Assets
Patents
We have not found any records of LUPINS RESTAURANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUPINS RESTAURANTS LTD
Trademarks
We have not found any records of LUPINS RESTAURANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUPINS RESTAURANTS LTD. 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 LUPINS RESTAURANTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUPINS RESTAURANTS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUPINS RESTAURANTS LTD 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 LUPINS RESTAURANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW19 7HR