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Home > England & Wales Companies > LADY MUSGRAVE LIMITED
Company Information for

LADY MUSGRAVE LIMITED

97 HIGH STREET, THE GATSBY, BERKHAMSTED, HERTS, HP4 2DG,
Company Registration Number
05515317
Private Limited Company
Active

Company Overview

About Lady Musgrave Ltd
LADY MUSGRAVE LIMITED was founded on 2005-07-21 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Lady Musgrave Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LADY MUSGRAVE LIMITED
 
Legal Registered Office
97 HIGH STREET
THE GATSBY
BERKHAMSTED
HERTS
HP4 2DG
Other companies in HP4
 
Filing Information
Company Number 05515317
Company ID Number 05515317
Date formed 2005-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866953369  
Last Datalog update: 2024-03-05 05:52:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LADY MUSGRAVE LIMITED
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Companies with same name LADY MUSGRAVE LIMITED
The following companies were found which have the same name as LADY MUSGRAVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LADY MUSGRAVE ISLAND DIVE TOURS PTY LTD QLD 4670 Dissolved Company formed on the 2004-12-14
LADY MUSGRAVE "ECO" TOURS & REEF CRUISES PTY LTD Active Company formed on the 2017-12-22
LADY MUSGRAVE PTY LTD Active Company formed on the 2018-05-24

Company Officers of LADY MUSGRAVE LIMITED

Current Directors
Officer Role Date Appointed
SASKIA KNIGHT
Company Secretary 2005-07-27
GAETANO GIUFFRE
Director 2005-07-21
NICHOLAS ROSS PEMBROKE
Director 2005-07-21
MATTHEW JOHN SALT
Director 2011-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
Nominated Secretary 2005-07-21 2005-07-21
JPCORD LIMITED
Nominated Director 2005-07-21 2005-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-01-1231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-01-1231/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-01-20AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-02-19AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-04-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 055153170002
2017-12-14AA31/07/17 TOTAL EXEMPTION FULL
2017-12-14AA31/07/17 TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-02-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-01-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055153170001
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0121/07/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0121/07/14 ANNUAL RETURN FULL LIST
2014-07-21CH01Director's details changed for Nicholas Ross Pembroke on 2014-06-12
2014-01-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0121/07/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0121/07/12 ANNUAL RETURN FULL LIST
2012-01-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0121/07/11 ANNUAL RETURN FULL LIST
2011-07-27CH03SECRETARY'S DETAILS CHNAGED FOR SASKIA KNIGHT on 2011-06-01
2011-01-20AP01DIRECTOR APPOINTED MATTHEW JOHN SALT
2010-11-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0121/07/10 ANNUAL RETURN FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROSS PEMBROKE / 20/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GAETANO GIUFFRE / 20/07/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-05-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-11-27288cDIRECTOR'S CHANGE OF PARTICULARS / GAETANO GIUFFRE / 21/07/2008
2008-03-28AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-09363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: NEW GALLERY HOUSE 6 VIGO STREET LONDON W1S 3HF
2006-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-04363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-09288aNEW DIRECTOR APPOINTED
2005-08-09288aNEW SECRETARY APPOINTED
2005-08-01288bSECRETARY RESIGNED
2005-08-01288bDIRECTOR RESIGNED
2005-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to LADY MUSGRAVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LADY MUSGRAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LADY MUSGRAVE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LADY MUSGRAVE LIMITED

Intangible Assets
Patents
We have not found any records of LADY MUSGRAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LADY MUSGRAVE LIMITED
Trademarks
We have not found any records of LADY MUSGRAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LADY MUSGRAVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LADY MUSGRAVE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where LADY MUSGRAVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LADY MUSGRAVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LADY MUSGRAVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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