LUPINS RESTAURANTS LTD

LUPINS RESTAURANTS LTD is an active private limited company, incorporated on 14 October 2015. The nature of the business includes Licensed restaurants and one other classification. The company's registered office is on Vineyard Hill Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. LUPINS RESTAURANTS LTD previously had the company name THE COOKING COLLECTIVE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 VINEYARD HILL ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW19 7JL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	11/11/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

56210 - Event catering activities

Company Name History

From 25/03/2017 onwards:

LUPINS RESTAURANTS LTD

Prior to 25/03/2017:

THE COOKING COLLECTIVE LTD

Directors

(The company's officers)

MISS LUCY CECILIA PEDDER

(~37 year old British national)

27 VINEYARD HILL ROAD, LONDON, SW19 7JL, ENGLAND

Current Director
Gives occupation as CHEF
Usually resident in ENGLAND

Appointed on 14/10/2015

MRS MARGARET LOUISE PEDDER

(~72 year old British national)

27 VINEYARD HILL ROAD, LONDON, SW19 7JL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/2022

MISS LUCY CECILIA PEDDER

27 VINEYARD HILL ROAD, LONDON, SW19 7JL, ENGLAND

Current Secretary

Appointed on 14/10/2015

Shareholders

(Persons of Significant Control)

Miss Lucy Cecilia Pedder

(~37 year old British national)

27, Vineyard Hill Road, London, SW19 7JL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/10/2016

Mrs Margaret Louise Pedder

(~72 year old British national)

27, Vineyard Hill Road, London, SW19 7JL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/06/2022

John Pedder

(~80 year old British national)

27, Vineyard Hill Road, London, SW19 7JL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/06/2022

Connections

(Shared officers)

THE COOKING COLLECTIVE LTD.

MISS LUCY CECILIA PEDDER

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)