LV RESTAURANT LTD - Licensed restaurants - A business based in SCOTLAND registered with Companies House

Company Overview

About Lv Restaurant Ltd

LV RESTAURANT LTD was founded on 2012-09-24 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Lv Restaurant Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

LV RESTAURANT LTD

Legal Registered Office

Suite 1/1 34 St Enoch Square
34 ST ENOCH SQUARE
Glasgow
LANARKSHIRE
G1 4DF
Other companies in FK17

Previous Names

VENACHAR LOCHSIDE LIMITED

26/09/2016

Filing Information

Company Number		SC433243
Company ID Number		SC433243
Date formed		2012-09-24
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-09-30
Account next due		30/06/2017
Latest return		24/09/2015
Return next due		22/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-12-25 12:01:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LV RESTAURANT LTD

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Companies with same name LV RESTAURANT LTD

The following companies were found which have the same name as LV RESTAURANT LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LV RESTAURANT GROUP INC	C/O 898 IVY HILL RD Kings WOODSBURGH NY 11598	Active	Company formed on the 2016-01-07
LV RESTAURANT GROUP, LLC	1100 SALEM ROSE LAS VEGAS NV 89144	Revoked	Company formed on the 2006-05-08
LV RESTAURANT SUPPLY LLC	4710 W DEWEY DRIVE, STE 118 LAS VEGAS NV 89118	Default	Company formed on the 2014-08-07
LV RESTAURANT CORPORATION	North Carolina	Unknown

Company Officers of LV RESTAURANT LTD

Current Directors

Officer	Role	Date Appointed
ANDREW PETER BARROWCLIFFE	Director	2012-09-24
CAROLYN LESLEY MCMILLAN	Director	2013-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALICE LOUISE LETHBRIDGE	Director	2012-09-24	2014-03-30
CAROLYN LESLEY MCMILLAN	Director	2012-09-24	2013-02-20

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.

Date	Document Type	Document Description
2023-12-25		Final Gazette dissolved via compulsory strike-off
2023-09-25		Error
2017-05-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-05-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/16 FROM Venachar Lochside Loch Venachar Callander Perthshire FK17 8HP
2016-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER BARROWCLIFFE / 16/09/2016
2016-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN LESLEY MCMILLAN / 16/09/2016
2016-09-26	RES15	CHANGE OF COMPANY NAME 07/10/22
2016-09-26	CERTNM	COMPANY NAME CHANGED VENACHAR LOCHSIDE LIMITED CERTIFICATE ISSUED ON 26/09/16
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	DISS40	Compulsory strike-off action has been discontinued
2015-12-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21	AR01	24/09/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06	AR01	24/09/14 ANNUAL RETURN FULL LIST
2014-09-27	DISS40	Compulsory strike-off action has been discontinued
2014-09-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/13
2014-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ALICE LETHBRIDGE
2013-10-17	LATEST SOC	17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17	AR01	24/09/13 ANNUAL RETURN FULL LIST
2013-02-20	AP01	DIRECTOR APPOINTED MS CAROLYN LESLEY MCMILLAN
2013-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCMILLAN
2012-09-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to LV RESTAURANT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-05-16
Resolutions for Winding-up	2017-05-16
Meetings o	2017-04-28
Proposal to Strike Off	2014-09-26

Fines / Sanctions

No fines or sanctions have been issued against LV RESTAURANT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LV RESTAURANT 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
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

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 LV RESTAURANT LTD

Intangible Assets

Patents

We have not found any records of LV RESTAURANT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LV RESTAURANT LTD

Trademarks

We have not found any records of LV RESTAURANT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LV RESTAURANT 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 LV RESTAURANT LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LV RESTAURANT 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	LV RESTAURANT LTD	Event Date	2017-05-10
Liquidator's name and address: John Paul Bell and Toyah Marie Poole , both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG . : Further details contact: Toyah Poole, Email: toyahpoole@clarkebell.com or Tel: 0161 907 4044. Ag IF20746

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LV RESTAURANT LTD	Event Date	2017-05-10
At a General Meeting of the above-named Company, duly convened, and held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG on 10 May 2017 the subjoined Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that John Paul Bell and Toyah Marie Poole , both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG , (IP Nos. 8608 and 9740) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Further details contact: Jess Williams, Email: jesswilliams@clarkebell.com or Tel: 0161 907 4044. Carolyn Barrowcliffe , Director : Ag IF20746

Initiating party		Event Type	Meetings of Creditors
Defending party	LV RESTAURANT LTD	Event Date	2017-04-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG , on 10 May 2017 , at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. This meeting will be held online should any creditor wish to attend remotely. If any creditors do wish to attend remotely, please notify Clarke Bell Limited of your intention to do so. John Paul Bell (IP No 8608) and Toyah Marie Poole (IP No 9740) of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Toyah Poole, Email: toyahpoole@clarkebell.com or Tel: +44 (0161) 907 4044 Ag HF11898

Initiating party		Event Type	Proposal to Strike Off
Defending party	VENACHAR LOCHSIDE LIMITED	Event Date	2014-09-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LV RESTAURANT 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 LV RESTAURANT 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.

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