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SUPER RESTAURANTS LIMITED

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

This company is commonly known as Super Restaurants Limited. The company was founded 38 years ago and was given the registration number 02023458. The firm's registered office is in ESSEX. You can find them at 114-116 Goodmayes Road, Ilford, Essex, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SUPER RESTAURANTS LIMITED
Company Number:02023458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:114-116 Goodmayes Road, Ilford, Essex, IG3 9UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Mayfield Road, London, W3 9HQ

Director-Active
Flat 11/12, 89 Great Portland Street, London, W1N 5RA

Secretary-Active
89 Great Portland Street, London, W1N 5RA

Director-Active

People with Significant Control

Mr Sunil Kumar Lamba
Notified on:01 July 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:114-116 Goodmayes Road, Essex, IG3 9UZ
Nature of control:
  • Significant influence or control
Mr Sunil Kumar Lamba
Notified on:01 July 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:4 Mayfield Road, West Acton, United Kingdom, W3 9HQ
Nature of control:
  • Ownership of shares 25 to 50 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
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-30Mortgage

Mortgage satisfy charge full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-11-23Officers

Change person director company with change date.

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2022-11-14Officers

Termination director company with name termination date.

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2022-11-14Officers

Termination secretary company with name termination date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-06-11Persons with significant control

Notification of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-07-15Confirmation statement

Confirmation statement with no updates.

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2017-07-15Persons with significant control

Notification of a person with significant control.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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