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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)
06 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)
20 Dec 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2016	SH01	Statement of capital following an allotment of shares on 25 April 2016 GBP 34,276	View PDF Statement of capital following an allotment of shares on 25 April 2016 GBP 34,276 - link opens in a new window - 5 pages (5 pages)
05 May 2016	AP01	Appointment of Mr Luke Oliver Johnson as a director on 25 April 2016	View PDF Appointment of Mr Luke Oliver Johnson as a director on 25 April 2016 - link opens in a new window - 3 pages (3 pages)
05 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
24 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 25,000	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2015	MR01	Registration of charge 078397760002, created on 22 April 2015	View PDF Registration of charge 078397760002, created on 22 April 2015 - link opens in a new window - 23 pages (23 pages)
17 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 25,000	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
17 Oct 2014	AP01	Appointment of Mr Timothy Hope as a director on 1 October 2014	View PDF Appointment of Mr Timothy Hope as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 25,000	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
26 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	CH01	Director's details changed for Mr Richard John Kelly on 11 June 2012	View PDF Director's details changed for Mr Richard John Kelly on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH03	Secretary's details changed for Adrian Podmore on 23 May 2012	View PDF Secretary's details changed for Adrian Podmore on 23 May 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	CH01	Director's details changed for Andrei Charles Lussmann on 4 July 2012	View PDF Director's details changed for Andrei Charles Lussmann on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	CH01	Director's details changed for Mr Adrian Handsley Podmore on 23 May 2012	View PDF Director's details changed for Mr Adrian Handsley Podmore on 23 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AD01	Registered office address changed from 8 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom on 21 June 2012	View PDF Registered office address changed from 8 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom on 21 June 2012 - link opens in a new window - 1 page (1 page)
29 May 2012	SH19	Statement of capital on 29 May 2012 GBP 25,000	View PDF Statement of capital on 29 May 2012 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
18 May 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 May 2012	CAP-SS	Solvency statement dated 10/05/12	View PDF Solvency statement dated 10/05/12 - link opens in a new window - 1 page (1 page)
18 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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