HAVEN RESTAURANT (LYMINGTON) LTD - LYMINGTON


Company Profile Company Filings

Overview

HAVEN RESTAURANT (LYMINGTON) LTD is a Private Limited Company from LYMINGTON ENGLAND and has the status: Active.
HAVEN RESTAURANT (LYMINGTON) LTD was incorporated 7 years ago on 09/01/2017 and has the registered number: 10553513. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HAVEN RESTAURANT (LYMINGTON) LTD - LYMINGTON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LYMINGTON YACHT HAVEN
LYMINGTON
HAMPSHIRE
SO41 3QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN WOOD Nov 1978 British Director 2017-09-14 CURRENT
MR RUPERT DAVID NEVILLE WAGSTAFF Nov 1973 British Director 2017-01-09 CURRENT
DYLAN ILLINGWORTH RICHARD KALIS Oct 1972 British Director 2017-01-09 CURRENT
DYLAN ILLINGWORTH RICHARD KALIS Secretary 2017-01-09 CURRENT
DARREN JAMES LEWIS May 1976 British Director 2017-01-09 UNTIL 2017-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Darren James Lewis 2017-01-09 - 2017-08-04 5/1976 Lymington   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Yacht Havens Limited 2017-01-09 Lymington   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAVEN BOATYARD LIMITED HAMPSHIRE Dissolved... SMALL 96090 - Other service activities n.e.c.
YACHT HAVENS LIMITED HANTS Active FULL 70100 - Activities of head offices
LYMINGTON YACHT HAVEN LIMITED HAMPSHIRE Active AUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
TROON YACHT HAVEN LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
LARGS YACHT HAVEN LIMITED HAMPSHIRE Active AUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
YACHT HAVENS GROUP LIMITED HAMPSHIRE Active GROUP 70100 - Activities of head offices
THE CLOVELLY BAY COMPANY LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
YACHT HAVEN MANAGEMENT LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
NEYLAND YACHT HAVEN LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
CLOVELLY BAY MANAGEMENT LIMITED PLYMOUTH Active MICRO ENTITY 98000 - Residents property management
PLYMOUTH YACHT HAVEN LIMITED HAMPSHIRE Active AUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
FAMBRIDGE YACHT HAVEN LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
PORTLAND YACHT HAVEN LIMITED LYMINGTON Dissolved... SMALL 93290 - Other amusement and recreation activities n.e.c.
YACHT HAVENS (LARGS 2) LIMITED LYMINGTON Dissolved... SMALL 93290 - Other amusement and recreation activities n.e.c.
TURNCHAPEL WHARF LIMITED LYMINGTON Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
YACHT HAVEN QUAY LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
WEYMOUTH YACHT HAVEN LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
YACHT HAVEN MARINAS LIMITED LYMINGTON Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
CERNE VALLEY FARMING LIMITED LYMINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYMINGTON YACHT HAVEN LIMITED HAMPSHIRE Active AUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
LARGS YACHT HAVEN LIMITED HAMPSHIRE Active AUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
NICK COX YACHT CHANDLER LIMITED LYMINGTON ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
REACHSWITCH LIMITED LYMINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
NEYLAND YACHT HAVEN LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
JEREMY ROGERS LIMITED LYMINGTON ENGLAND Active UNAUDITED ABRIDGED 30120 - Building of pleasure and sporting boats
FAMBRIDGE YACHT HAVEN LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
TURNCHAPEL WHARF LIMITED LYMINGTON Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
THE FERRY BOAT INN (FAMBRIDGE) LIMITED LYMINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants