LUSSMANNS RESTAURANTS LIMITED
| Status | DISSOLVED |
| Company No. | 07839776 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 2011 |
| Age | 12 years, 6 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Jan 2023 |
| Years | 1 year, 4 months, 9 days |
SUMMARY
LUSSMANNS RESTAURANTS LIMITED is an dissolved private limited company with number 07839776. It was incorporated 12 years, 6 months, 24 days ago, on 09 November 2011 and it was dissolved 1 year, 4 months, 9 days ago, on 25 January 2023. The company address is Allen House 1 Allen House 1, Sutton, SM1 4LA, Surrey.
Company Fillings
Liquidation in administration move to dissolution
Date: 25 Oct 2022
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 09 Jun 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 15 Dec 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 21 Sep 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 10 Jun 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 23 Mar 2021
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Address
Type: AD01
Old address: 1 Waterside Station Road Harpenden Hertfordshire AL5 4US
Change date: 2020-12-14
New address: Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Documents
Liquidation administration notice deemed approval of proposals
Date: 09 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 09 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration appointment of administrator
Date: 09 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change to a person with significant control
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-12
Psc name: Mr Luke Oliver Johnson
Documents
Change person secretary company with change date
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-11-12
Officer name: Adrian Podmore
Documents
Termination director company with name termination date
Date: 15 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-14
Officer name: Ross Stuart Arnold
Documents
Confirmation statement with no updates
Date: 25 Nov 2019
Action Date: 09 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-09
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Termination director company with name termination date
Date: 16 May 2019
Action Date: 16 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Hope
Termination date: 2019-05-16
Documents
Appoint person director company with name date
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-25
Officer name: Mr Ross Stuart Arnold
Documents
Change to a person with significant control
Date: 25 Mar 2019
Action Date: 17 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrei Charles Lussmann
Change date: 2017-10-17
Documents
Confirmation statement with updates
Date: 20 Nov 2018
Action Date: 09 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-09
Documents
Cessation of a person with significant control
Date: 20 Nov 2018
Action Date: 20 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-20
Psc name: Andrei Charles Lussman
Documents
Notification of a person with significant control
Date: 20 Nov 2018
Action Date: 23 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-11-23
Psc name: Andrei Charles Lussmann
Documents
Accounts with accounts type small
Date: 07 Nov 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Resolution
Date: 01 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 28 Nov 2017
Action Date: 09 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-09
Documents
Accounts with accounts type small
Date: 06 Nov 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 09 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-09
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Capital allotment shares
Date: 10 May 2016
Action Date: 25 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-25
Capital : 34,276 GBP
Documents
Appoint person director company with name date
Date: 05 May 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-25
Officer name: Mr Luke Oliver Johnson
Documents
Resolution
Date: 05 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2015
Action Date: 09 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-09
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2015
Action Date: 22 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078397760002
Charge creation date: 2015-04-22
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2014
Action Date: 09 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-09
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Appoint person director company with name date
Date: 17 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Hope
Appointment date: 2014-10-01
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2013
Action Date: 09 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-09
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Mortgage satisfy charge full
Date: 26 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2012
Action Date: 09 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-09
Documents
Change person director company with change date
Date: 13 Nov 2012
Action Date: 11 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-11
Officer name: Mr Richard John Kelly
Documents
Change person secretary company with change date
Date: 13 Nov 2012
Action Date: 23 May 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-05-23
Officer name: Adrian Podmore
Documents
Change person director company with change date
Date: 23 Jul 2012
Action Date: 04 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-04
Officer name: Andrei Charles Lussmann
Documents
Change person director company with change date
Date: 26 Jun 2012
Action Date: 23 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Handsley Podmore
Change date: 2012-05-23
Documents
Change registered office address company with date old address
Date: 21 Jun 2012
Action Date: 21 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-21
Old address: 8 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom
Documents
Capital statement capital company with date currency figure
Date: 29 May 2012
Action Date: 29 May 2012
Category: Capital
Type: SH19
Capital : 25,000 GBP
Date: 2012-05-29
Documents
Legacy
Date: 18 May 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 18 May 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 10/05/12
Documents
Resolution
Date: 18 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 29 Feb 2012
Action Date: 31 Jan 2013
Category: Accounts
Type: AA01
New date: 2013-01-31
Made up date: 2012-11-30
Documents
Legacy
Date: 01 Feb 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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