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LUSSMANNS RESTAURANTS LIMITED

Company number 07839776

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
09 Jun 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
15 Dec 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
21 Sep 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
23 Mar 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
14 Dec 2020	AD01	Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 14 December 2020	View PDF Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
09 Dec 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	PSC04	Change of details for Mr Luke Oliver Johnson as a person with significant control on 12 November 2020	View PDF Change of details for Mr Luke Oliver Johnson as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CH03	Secretary's details changed for Adrian Podmore on 12 November 2020	View PDF Secretary's details changed for Adrian Podmore on 12 November 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM01	Termination of appointment of Ross Stuart Arnold as a director on 14 January 2020	View PDF Termination of appointment of Ross Stuart Arnold as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 May 2019	TM01	Termination of appointment of Timothy Hope as a director on 16 May 2019	View PDF Termination of appointment of Timothy Hope as a director on 16 May 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AP01	Appointment of Mr Ross Stuart Arnold as a director on 25 March 2019	View PDF Appointment of Mr Ross Stuart Arnold as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	PSC04	Change of details for Mr Andrei Charles Lussmann as a person with significant control on 17 October 2017	View PDF Change of details for Mr Andrei Charles Lussmann as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	PSC07	Cessation of Andrei Charles Lussman as a person with significant control on 20 November 2018	View PDF Cessation of Andrei Charles Lussman as a person with significant control on 20 November 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	PSC01	Notification of Andrei Charles Lussmann as a person with significant control on 23 November 2016	View PDF Notification of Andrei Charles Lussmann as a person with significant control on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages)
01 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31 - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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