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RESTAURANT YOSHINO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Restaurant Yoshino Limited. The company was founded 35 years ago and was given the registration number 02342340. The firm's registered office is in LONDON. You can find them at 3 Piccadilly Place, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RESTAURANT YOSHINO LIMITED
Company Number:02342340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1989
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:3 Piccadilly Place, London, W1J 0DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Cornfield Terrace, Eastbourne, England, BN21 4NN

Secretary01 March 2005Active
5, Cornfield Terrace, Eastbourne, England, BN21 4NN

Director01 March 2005Active
5, Cornfield Terrace, Eastbourne, England, BN21 4NN

Director-Active
Flat 3 17 Temple Gardens, London, NW11 0LP

Secretary-Active
Flat 3 17 Temple Gardens, London, NW11 0LP

Director31 December 1996Active
1 Stuart House, Windsor Way Book Green, London, W14 0UF

Director-Active

People with Significant Control

Yoshino & Co. (U.K.) Limited
Notified on:22 June 2020
Status:Active
Country of residence:England
Address:167-169 Great Portland Street, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Katsu Yoshino
Notified on:20 July 2016
Status:Active
Date of birth:January 1950
Nationality:Japanese
Country of residence:England
Address:3, Piccadilly Place, London, England, W1J 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Address

Change registered office address company with date old address new address.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2022-12-23Address

Change registered office address company with date old address new address.

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2022-12-23Persons with significant control

Change to a person with significant control.

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2022-12-23Address

Change registered office address company with date old address new address.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-06-25Persons with significant control

Cessation of a person with significant control.

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2021-06-25Persons with significant control

Notification of a person with significant control.

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2021-06-25Officers

Change person director company with change date.

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2020-07-29Accounts

Accounts with accounts type dormant.

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2020-06-20Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type dormant.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type dormant.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type dormant.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type dormant.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type dormant.

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