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Home > England & Wales Companies > BURGER & LOBSTER RESTAURANT GROUP LIMITED
Company Information for

BURGER & LOBSTER RESTAURANT GROUP LIMITED

37-41 BEDFORD ROW, LONDON, WC1R 4JH,
Company Registration Number
08332271
Private Limited Company
Active

Company Overview

About Burger & Lobster Restaurant Group Ltd
BURGER & LOBSTER RESTAURANT GROUP LIMITED was founded on 2012-12-14 and has its registered office in London. The organisation's status is listed as "Active". Burger & Lobster Restaurant Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BURGER & LOBSTER RESTAURANT GROUP LIMITED
 
Legal Registered Office
37-41 BEDFORD ROW
LONDON
WC1R 4JH
Other companies in WC1R
 
Filing Information
Company Number 08332271
Company ID Number 08332271
Date formed 2012-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts GROUP
Last Datalog update: 2024-10-05 16:22:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGER & LOBSTER RESTAURANT GROUP LIMITED
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Company Officers of BURGER & LOBSTER RESTAURANT GROUP LIMITED

Current Directors
Officer Role Date Appointed
GEORGY BUKHOV
 Director 2012-12-14
ILYA DEMICHEV
 Director 2015-10-08
MIKHAIL ZELMAN
 Director 2016-04-29
ROMAN ZELMAN
 Director 2015-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGY BUKHOV B&L SUPPLY (UK) LIMITED Director 2015-10-22 CURRENT 2015-10-22 Dissolved 2017-05-02
GEORGY BUKHOV SMACK LOBSTER ROLL CARDIFF BAY LIMITED Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2017-05-02
GEORGY BUKHOV BURGER & LOBSTER BATH LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
GEORGY BUKHOV BURGER & LOBSTER CARDIFF LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active - Proposal to Strike off
GEORGY BUKHOV BURGER & LOBSTER WEST INDIA QUAY LIMITED Director 2014-07-25 CURRENT 2014-07-25 Dissolved 2017-05-02
GEORGY BUKHOV BURGER & LOBSTER ARTILLERY LANE LTD Director 2014-07-25 CURRENT 2014-07-25 Dissolved 2017-05-02
GEORGY BUKHOV BURGER & LOBSTER THREADNEEDLE LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
GEORGY BUKHOV BURGER & LOBSTER MANCHESTER LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off
GEORGY BUKHOV BURGER & LOBSTER MAYFAIR LIMITED Director 2014-06-26 CURRENT 2011-04-28 Active
GEORGY BUKHOV BURGER & LOBSTER SOHO LIMITED Director 2014-06-26 CURRENT 2012-05-01 Active
GEORGY BUKHOV BURGER & LOBSTER SMITHFIELD LIMITED Director 2014-06-26 CURRENT 2012-05-02 Active
GEORGY BUKHOV BURGER & LOBSTER KNIGHTSBRIDGE LIMITED Director 2014-06-26 CURRENT 2012-06-18 Active
GEORGY BUKHOV BURGER & LOBSTER FITZROVIA LIMITED Director 2014-06-26 CURRENT 2013-05-28 Active
GEORGY BUKHOV LOBSTER ROLL BINNEY STREET LIMITED Director 2014-06-26 CURRENT 2013-05-28 Active
GEORGY BUKHOV BURGER & LOBSTER CITY LIMITED Director 2014-06-26 CURRENT 2012-06-19 Active
GEORGY BUKHOV BURGER & LOBSTER (US) LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
MIKHAIL ZELMAN ZELMAN HN LTD Director 2016-06-25 CURRENT 2016-06-25 Active
MIKHAIL ZELMAN GOODMAN CITY LIMITED Director 2015-02-03 CURRENT 2009-07-07 Active
MIKHAIL ZELMAN GOODMAN RESTAURANT GROUP LIMITED Director 2015-02-03 CURRENT 2012-12-14 Liquidation
MIKHAIL ZELMAN RP COM UK LIMITED Director 2015-02-03 CURRENT 2007-07-03 Active
MIKHAIL ZELMAN GOODMAN CANARY WHARF LIMITED Director 2015-02-03 CURRENT 2011-06-03 Active
MIKHAIL ZELMAN GCG MANAGEMENT LIMITED Director 2015-02-03 CURRENT 2013-08-22 Active - Proposal to Strike off
MIKHAIL ZELMAN ST ANNE'S COURT RESTAURANT LIMITED Director 2014-11-13 CURRENT 2013-08-23 Active - Proposal to Strike off
MIKHAIL ZELMAN CHAPEL PLACE RESTAURANT LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
ROMAN ZELMAN RMEL LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
ROMAN ZELMAN LARA WORK ROOM LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
ROMAN ZELMAN BURGER & LOBSTER SOHO LIMITED Director 2013-09-01 CURRENT 2012-05-01 Active

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
2024-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-15Director's details changed for Mr Mikhail Zelman on 2019-06-21
2024-01-04CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2024-01-04Director's details changed for Mr Georgy Bukhov on 2024-01-04
2024-01-04Director's details changed for Mr Roman Zelman on 2024-01-04
2024-01-04Director's details changed for Mr Ilya Demichev on 2024-01-04
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/23
2022-12-13CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-11-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/22
2022-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/22
2021-12-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/21
2021-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/21
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-05-27DISS40Compulsory strike-off action has been discontinued
2021-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2021-01-04SH0126/07/20 STATEMENT OF CAPITAL GBP 1942138
2020-12-23AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-17PSC08Notification of a person with significant control statement
2018-09-08PSC07CESSATION OF MIKHAIL ZELMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-07PSC07CESSATION OF ILYA DEMICHEV AS A PERSON OF SIGNIFICANT CONTROL
2018-01-10AAMDAmended group accounts made up to 2017-01-01
2017-12-12CH01Director's details changed for Mr Ilya Demichev on 2017-12-12
2017-12-12PSC04Change of details for Mr Ilya Demichev as a person with significant control on 2017-12-12
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17
2017-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083322710003
2017-03-16CH01Director's details changed for Mr Roman Zelman on 2017-03-16
2017-01-11AAFULL ACCOUNTS MADE UP TO 03/01/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 083322710002
2016-04-29AP01DIRECTOR APPOINTED MR MIKHAIL ZELMAN
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0114/12/15 ANNUAL RETURN FULL LIST
2015-10-09AP01DIRECTOR APPOINTED MR ILYA DEMICHEV
2015-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/15
2015-08-05AP01DIRECTOR APPOINTED MR ROMAN ZELMAN
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 083322710001
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX
2014-09-08REGISTERED OFFICE CHANGED ON 08/09/14 FROM , Lanmor House 370-386 High Road, Wembley, Middlesex, HA9 6AX
2014-08-30MISCSection 519
2014-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0114/12/13 FULL LIST
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM LANMORE HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX UNITED KINGDOM
2013-06-05REGISTERED OFFICE CHANGED ON 05/06/13 FROM , Lanmore House 370/386 High Road, Wembley, Middlesex, HA9 6AX, United Kingdom
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BUKHOV / 28/05/2013
2012-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BURGER & LOBSTER RESTAURANT GROUP 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 BURGER & LOBSTER RESTAURANT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-02 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-07-12 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-01-03

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 BURGER & LOBSTER RESTAURANT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BURGER & LOBSTER RESTAURANT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGER & LOBSTER RESTAURANT GROUP LIMITED
Trademarks
We have not found any records of BURGER & LOBSTER RESTAURANT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGER & LOBSTER RESTAURANT GROUP 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 (64209 - Activities of other holding companies n.e.c.) as BURGER & LOBSTER RESTAURANT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURGER & LOBSTER RESTAURANT GROUP 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 BURGER & LOBSTER RESTAURANT GROUP 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 BURGER & LOBSTER RESTAURANT GROUP 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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    Other companies at postcode WC1R 4JH