LADY MUSGRAVE LIMITED

LADY MUSGRAVE LIMITED is an active private limited company, incorporated on 21 July 2005. The nature of the business is Licensed restaurants. The company's registered office is on High Street, Berkhamsted. The company's accounts were last made up to 31 July 2020, are next due on 30 April 2022, and fall under the accounts category: Total Exemption Full. LADY MUSGRAVE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

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Company Information

Company Number05515317
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/07/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 197 HIGH STREET
Address Line 2THE GATSBY
Post TownBERKHAMSTED
CountyHERTS
PostcodeHP4 2DG

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Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2022
Accounts Last Made Up Date31/07/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/08/2022
Last Made Up Date21/07/2021

Return

Next Due Date18/08/2016
Last Made Up Date21/07/2015

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Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:
LADY MUSGRAVE LIMITED

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Directors

(The company's officers)
GAETANO GIUFFRE
(~74 year old Italian national)
AS BELOW PIAZZALE GILILIO CESERE 5, MILAN 20145, ITALY
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ITALY
Appointed on 21/07/2005
NICHOLAS ROSS PEMBROKE
(~44 year old British national)
28 CLUNBURY COURT RAVENS LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 2FF, ENGLAND
  • Current Director
  • Gives occupation as BAR MANAGER
  • Usually resident in ENGLAND
Appointed on 21/07/2005
MATTHEW JOHN SALT
(~41 year old British national)
97 HIGH STREET, THE GATSBY, BERKHAMSTED, HERTS, HP4 2DG
  • Current Director
  • Gives occupation as CHEF
  • Usually resident in ENGLAND
Appointed on 10/01/2011
SASKIA KNIGHT
(~56 year old British national)
97 HIGH STREET, THE GATSBY, BERKHAMSTED, HERTS, HP4 2DG
  • Current Secretary
Appointed on 27/07/2005

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Shareholders

(Persons of Significant Control)
Mr Nicholas Ross Pembroke
(~44 year old British national)
97 High Street, The Gatsby, Berkhamsted, Herts, HP4 2DG
  • Owns between 75% and 100% of the shares.
Notified on 21/07/2016

Connections

(Shared officers)
CLUNBURY COURT LIMITED
  • MR NICHOLAS ROSS PEMBROKE
  • MR NICHOLAS ROSS PEMBROKE

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Source: Companies House
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)

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Source: Companies House
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)
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