LA NOISETTE RESTAURANT LIMITED

LA NOISETTE RESTAURANT LIMITED is an active private limited company, incorporated on 19 August 2004. The nature of the business is Licensed restaurants. The company's registered office is on Wandsworth Road, London. The company's accounts were last made up to 28 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. LA NOISETTE RESTAURANT LIMITED previously had the company name IAN PENGELLEY LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05210569
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1539-547 WANDSWORTH ROAD
Post TownLONDON
PostcodeSW8 3JD

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date28/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/09/2024
Last Made Up Date19/08/2023

Return

Next Due Date16/09/2016
Last Made Up Date19/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From 26/06/2006 onwards:
LA NOISETTE RESTAURANT LIMITED
Prior to 26/06/2006:
IAN PENGELLEY LIMITED

Directors

(The company's officers)
MR GORDON JAMES RAMSAY
(~57 year old British national)
539-547 WANDSWORTH ROAD, LONDON, SW8 3JD, ENGLAND
  • Current Director
  • Gives occupation as CHEF
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/2006
MR ANDREW WILLIAM WENLOCK
(~51 year old British national)
539-547 WANDSWORTH ROAD, LONDON, SW8 3JD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2018

Shareholders

(Persons of Significant Control)
Mr Gordon James Ramsay
(~57 year old British national)
539-547, Wandsworth Road, London, SW8 3JD
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/01/2018

Connections

(Shared officers)
  • MR GORDON JAMES RAMSAY
  • MR ANDREW WILLIAM WENLOCK
  • MR GORDON JAMES RAMSAY
  • MR ANDREW WILLIAM WENLOCK
  • MR GORDON JAMES RAMSAY
  • MR GORDON JAMES RAMSAY
  • MR GORDON JAMES RAMSAY
  • MR ANDREW WILLIAM WENLOCK
  • MR GORDON JAMES RAMSAY
  • MR ANDREW WILLIAM WENLOCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LA NOISETTE RESTAURANT LIMITED: Maps

Maps show the location of the postcode of the registered office, SW8 3JD.

Map of LA NOISETTE RESTAURANT LIMITED at local scale
Map of LA NOISETTE RESTAURANT LIMITED at local scale
Map of LA NOISETTE RESTAURANT LIMITED at district scale
Map of LA NOISETTE RESTAURANT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW8 3JD

Other companies with registered offices in SW8 3JD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)