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 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
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 |