• UK
  • RARE RESTAURANTS LTD - 13 Hanover Square, London, W1S 1HN, England, United Kingdom

Company Information

Company registration number
11544439
Company Status
LIVE
Country
United Kingdom
Registered Address
13 Hanover Square
London
W1S 1HN
England
13 Hanover Square, London, W1S 1HN, England UK

Management

Managing Directors
BETZ, Gregory Heinz (director)
HART, Victoria Sian (director)
TORR, Steve Eric (director)
BERISHA, Baton (director)
CAMPBELL, David Lachlan (director)
CRAMER, Stephen John (director)

Company Details

Type of Business
ltd
Incorporated
2018-08-30
Age Of Company
2018-08-30 7 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
-
Lomo Midco Ltd

Jurisdiction Particularities

Additional Status Details
Active
-
-
Previous Names
LOMO BIDCO LIMITED
Legal Entity Identifier (LEI)
213800GCMM2D5LR3MM60
Filing of Accounts
Due Date: 2026-09-30
Last Date: 2024-12-29
Annual Return
Due Date: 2026-09-22
Last Date: 2025-09-08

RARE RESTAURANTS LTD Company Description

13 Hanover Square .
More information

Get RARE RESTAURANTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rare Restaurants Ltd - 13 Hanover Square, London, W1S 1HN, England, United Kingdom

2018-08-30 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2025-10-02) - AA

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  • accounts-with-accounts-type-full (2025-01-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2025-05-27) - AD01

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  • appoint-person-director-company-with-name-date (2025-05-27) - AP01

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  • termination-director-company-with-name-termination-date (2025-07-31) - TM01

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  • confirmation-statement-with-no-updates (2025-09-24) - CS01

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  • notification-of-a-person-with-significant-control (2024-01-31) - PSC02

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  • cessation-of-a-person-with-significant-control (2024-01-31) - PSC07

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  • termination-director-company-with-name-termination-date (2024-03-12) - TM01

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  • appoint-person-director-company-with-name-date (2024-03-12) - AP01

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  • termination-director-company-with-name-termination-date (2024-06-28) - TM01

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  • appoint-person-director-company-with-name-date (2024-06-28) - AP01

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  • confirmation-statement-with-no-updates (2024-09-26) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-10-03) - MR01

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  • mortgage-satisfy-charge-full (2024-10-04) - MR04

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  • termination-director-company-with-name-termination-date (2024-10-24) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-10) - MR01

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  • accounts-with-accounts-type-full (2023-05-22) - AA

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  • confirmation-statement-with-no-updates (2023-09-08) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-09) - TM01

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  • accounts-with-accounts-type-full (2022-10-01) - AA

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  • confirmation-statement-with-no-updates (2022-10-04) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-08) - AP01

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  • accounts-with-accounts-type-full (2021-12-15) - AA

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  • appoint-person-director-company-with-name-date (2021-03-19) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-19) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-28) - AP01

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  • accounts-with-accounts-type-full (2021-09-28) - AA

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  • change-person-director-company-with-change-date (2021-10-12) - CH01

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  • confirmation-statement-with-no-updates (2021-10-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-16) - AD01

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  • change-person-director-company-with-change-date (2020-10-16) - CH01

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  • appoint-person-director-company-with-name-date (2020-10-07) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01

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  • confirmation-statement-with-no-updates (2020-09-11) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-18) - AP01

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  • resolution (2019-04-03) - RESOLUTIONS

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  • capital-allotment-shares (2019-05-14) - SH01

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  • appoint-person-director-company-with-name-date (2019-05-28) - AP01

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  • appoint-person-director-company-with-name-date (2019-08-15) - AP01

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  • appoint-person-director-company-with-name-date (2019-09-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-09) - TM01

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  • confirmation-statement-with-updates (2019-09-11) - CS01

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  • incorporation-company (2018-08-30) - NEWINC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-30) - MR01

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  • change-account-reference-date-company-current-extended (2018-11-06) - AA01

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  • resolution (2018-11-08) - RESOLUTIONS

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