Active
Company Information for LE PONT DE LA TOUR LIMITED
16 KIRBY STREET, LONDON, EC1N 8TS,
|
Company Registration Number
02512932
Private Limited Company
Active |
Company Name | |
---|---|
LE PONT DE LA TOUR LIMITED | |
Legal Registered Office | |
16 KIRBY STREET LONDON EC1N 8TS Other companies in EC1N | |
Company Number | 02512932 | |
---|---|---|
Company ID Number | 02512932 | |
Date formed | 1990-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 28/06/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB452987843 |
Last Datalog update: | 2024-12-06 09:33:08 |
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Officer | Role | Date Appointed |
---|---|---|
DESMOND ANTONY LALITH GUNEWARDENA |
||
DAVID MICHAEL LOEWI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOBY CHARLES HARRIS |
Director | ||
ALEX MCLAUCHLAN |
Company Secretary | ||
ALEX MCLAUCHLAN |
Director | ||
ADAM JOHN GORDON BELLAMY |
Company Secretary | ||
ADAM JOHN GORDON BELLAMY |
Director | ||
MARTIJN ANTON SCHUITEMAKER |
Company Secretary | ||
TERENCE ORBY CONRAN |
Director | ||
DESMOND ANTONY LALITH GUNEWARDENA |
Company Secretary | ||
DAVID MICHAEL LOEWI |
Director | ||
DAVID CHRISTOPHER BURKE |
Director | ||
KAI OLE RINGENSON |
Director | ||
JOEL NEIL MENDEL KISSIN |
Director |
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D&D FS LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
D&D BATTERSEA PS LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
THE FULHAM SHORE LIMITED | Director | 2016-09-26 | CURRENT | 2012-03-02 | Active | |
D&D MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 2015-09-02 | Active | |
ALEXANDER & BJORCK LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
D & D MANCHESTER LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
D & D NOVA LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
D&D COLMORE ROW LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
MADISON RESTAURANT LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-07 | Active | |
PANTHER PARTNERS LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | In Administration/Administrative Receiver | |
CINNAMON CANDY LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2016-03-15 | |
D&D LEEDS LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
OLD BENGAL WAREHOUSE LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
THE MODERN PANTRY LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-05 | Active | |
IMAGE RESTAURANTS LIMITED | Director | 2007-06-25 | CURRENT | 2003-05-15 | Active | |
PLACE RESTAURANTS LIMITED | Director | 2007-06-25 | CURRENT | 1989-05-18 | Active | |
MOVING IMAGE RESTAURANTS LIMITED | Director | 2007-06-25 | CURRENT | 1995-01-19 | Active - Proposal to Strike off | |
MIRROR IMAGE RESTAURANTS LIMITED | Director | 2007-06-25 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
D & D ISTANBUL LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2017-04-04 | |
SOUTH PLACE HOTEL LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
CGL RESTAURANT HOLDINGS LIMITED | Director | 2006-08-18 | CURRENT | 2006-07-05 | Active | |
SKYLON RESTAURANT LTD | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
100 WARDOUR LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
MIXENTER 123 LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-14 | Active - Proposal to Strike off | |
PLATEAU RESTAURANT LIMITED | Director | 2002-08-12 | CURRENT | 2002-08-12 | Liquidation | |
ALCAZAR (PARIS) LIMITED | Director | 1997-09-03 | CURRENT | 1997-08-11 | Active | |
ALCAZAR (FRANCE) LIMITED | Director | 1997-09-03 | CURRENT | 1997-08-11 | Active | |
ORRERY RESTAURANT LIMITED | Director | 1997-01-07 | CURRENT | 1996-12-12 | Active | |
SARTORIA RESTAURANT LIMITED | Director | 1996-11-13 | CURRENT | 1996-10-24 | Active | |
COQ D' ARGENT LIMITED | Director | 1996-09-27 | CURRENT | 1996-09-09 | Active | |
THE BLUEBIRD STORE LIMITED | Director | 1994-10-18 | CURRENT | 1994-09-28 | Active | |
DRAWBONUS LIMITED | Director | 1993-10-26 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
D&D LONDON LIMITED | Director | 1993-10-26 | CURRENT | 1993-10-06 | Active | |
THE BUTLERS WHARF CHOP-HOUSE LIMITED | Director | 1992-09-25 | CURRENT | 1992-09-07 | Active | |
QUAGLINOS RESTAURANT LIMITED | Director | 1992-03-16 | CURRENT | 1991-03-14 | Active | |
BLUEPRINT CAFE LIMITED | Director | 1992-02-09 | CURRENT | 1988-07-04 | Active | |
D&D FS LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
D&D BATTERSEA PS LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
D&D MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 2015-09-02 | Active | |
ALEXANDER & BJORCK LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
D & D MANCHESTER LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
D&D COLMORE ROW LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
MADISON RESTAURANT LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-07 | Active | |
THE GERMAN GYMNASIUM LIMITED | Director | 2013-11-14 | CURRENT | 2013-09-18 | Active | |
OLD BENGAL WAREHOUSE LIMITED | Director | 2013-04-24 | CURRENT | 2009-03-02 | Active | |
PANTHER PARTNERS LIMITED | Director | 2013-04-18 | CURRENT | 2013-03-26 | In Administration/Administrative Receiver | |
CINNAMON CANDY LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2016-03-15 | |
D&D LEEDS LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
D & D ISTANBUL LIMITED | Director | 2009-10-02 | CURRENT | 2007-01-08 | Dissolved 2017-04-04 | |
SOUTH PLACE HOTEL LIMITED | Director | 2009-10-02 | CURRENT | 2007-01-08 | Active | |
IMAGE RESTAURANTS LIMITED | Director | 2007-12-10 | CURRENT | 2003-05-15 | Active | |
PLACE RESTAURANTS LIMITED | Director | 2007-12-10 | CURRENT | 1989-05-18 | Active | |
MOVING IMAGE RESTAURANTS LIMITED | Director | 2007-12-10 | CURRENT | 1995-01-19 | Active - Proposal to Strike off | |
MIRROR IMAGE RESTAURANTS LIMITED | Director | 2007-12-10 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
PLATEAU RESTAURANT LIMITED | Director | 2006-09-12 | CURRENT | 2002-08-12 | Liquidation | |
DRAWBONUS LIMITED | Director | 2006-09-12 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
THE BUTLERS WHARF CHOP-HOUSE LIMITED | Director | 2006-09-12 | CURRENT | 1992-09-07 | Active | |
THE BLUEBIRD STORE LIMITED | Director | 2006-09-12 | CURRENT | 1994-09-28 | Active | |
SARTORIA RESTAURANT LIMITED | Director | 2006-09-12 | CURRENT | 1996-10-24 | Active | |
SKYLON RESTAURANT LTD | Director | 2006-09-12 | CURRENT | 2005-10-20 | Active | |
BLUEPRINT CAFE LIMITED | Director | 2006-09-12 | CURRENT | 1988-07-04 | Active | |
QUAGLINOS RESTAURANT LIMITED | Director | 2006-09-12 | CURRENT | 1991-03-14 | Active | |
D&D LONDON LIMITED | Director | 2006-09-12 | CURRENT | 1993-10-06 | Active | |
COQ D' ARGENT LIMITED | Director | 2006-09-12 | CURRENT | 1996-09-09 | Active | |
ORRERY RESTAURANT LIMITED | Director | 2006-09-12 | CURRENT | 1996-12-12 | Active | |
ALCAZAR (PARIS) LIMITED | Director | 2006-09-12 | CURRENT | 1997-08-11 | Active | |
100 WARDOUR LIMITED | Director | 2006-09-12 | CURRENT | 2004-03-19 | Active | |
ALCAZAR (FRANCE) LIMITED | Director | 2006-09-12 | CURRENT | 1997-08-11 | Active | |
CGL RESTAURANT HOLDINGS LIMITED | Director | 2006-08-18 | CURRENT | 2006-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL LOEWI | ||
CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GAVIN ELIOT COX | ||
DIRECTOR APPOINTED MR MICHAEL ANTHONY WELDEN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025129320020 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025129320019 | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
Previous accounting period shortened from 29/09/22 TO 28/09/22 | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025129320018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025129320017 | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DESMOND ANTONY LALITH GUNEWARDENA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND ANTONY LALITH GUNEWARDENA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025129320015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025129320014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025129320013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY CHARLES HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
RES13 | '>Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025129320010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025129320008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025129320007 | |
MR05 | All of the property or undertaking has been released from charge for charge number 025129320009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025129320012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025129320011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR TOBY CHARLES HARRIS | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025129320010 | |
RES01 | ALTER ARTICLES 16/04/2013 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025129320009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025129320008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025129320007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEX MCLAUCHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX MCLAUCHLAN | |
AR01 | 18/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL LOEWI / 18/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ANTONY LALITH GUNEWARDENA / 18/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX MCLAUCHLAN / 18/06/2011 | |
AP01 | DIRECTOR APPOINTED MR ALEX MCLAUCHLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED ALEX MCLAUCHLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADAM BELLAMY | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 22 SHAD THAMES LONDON SE1 2YU | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
Outstanding | LDC (MANAGERS) LIMITED (AS SECURITY AGENT) | ||
Satisfied | LLOYDS TSB BANK PLC AS SECURITY AGENT | ||
ALL of the property or undertaking has been released from charge | LDC (MANAGERS) LIMITED AS SECURITY AGENT | ||
Satisfied | LLOYDS TSB BANK PLC AS SECURITY AGENT | ||
Satisfied | LLOYDS TSB BANK PLC | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (THE "SECURITY TRUSTEE") | |
GUARANTEE AND DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | BUTLERS RETAIL LIMITED | |
RENT DEPOSIT DEED | Satisfied | BUTLERS RETAIL LIMITED | |
RENT DEPOSIT DEED | Satisfied | BUTLERS RETAIL LIMITED | |
RENT DEPOSIT DEED | Satisfied | BUTLERS RETAIL LIMITED |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LE PONT DE LA TOUR LIMITED are:
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. |