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WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED

Active

Company number 02370894

Porz Avenue,, Dunstable · Incorporated 11 April 1989

Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE

Last updated on 26 July 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LINERAD LIMITED · 11 April 1989 – 30 May 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
1 December 2026
3 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Whitbread Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Dormant
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Dormant
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Dormant
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Dormant
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Dormant
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Dormant
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Dormant
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Dormant
Accounts
31 May 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
7 January 2016 View
Appoint Corporate Director Company With Name Date
Officers
7 January 2016 View
Appoint Corporate Director Company With Name Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Accounts With Accounts Type Dormant
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Dormant
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Dormant
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Dormant
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Dormant
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Miscellaneous
Miscellaneous
22 February 2010 View
Capital Redomination Of Shares
Capital
22 February 2010 View
Accounts With Accounts Type Full
Accounts
8 January 2010 View
Resolution
Resolution
5 January 2010 View
Statement Of Companys Objects
Change Of Constitution
5 January 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Address
14 August 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Officers
8 November 2005 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Annual Return
28 July 2005 View
Legacy
Address
28 July 2005 View
Legacy
Address
28 July 2005 View
Legacy
Address
9 May 2005 View
Accounts With Accounts Type Full
Accounts
13 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Address
20 July 2004 View
Legacy
Address
20 July 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Address
8 July 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Full
Accounts
15 August 2003 View
Accounts With Accounts Type Full
Accounts
12 December 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Annual Return
18 July 2002 View
Accounts With Accounts Type Full
Accounts
24 December 2001 View
Legacy
Annual Return
10 September 2001 View
Legacy
Address
7 February 2001 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Annual Return
19 September 2000 View
Legacy
Officers
26 April 2000 View
Accounts With Accounts Type Full
Accounts
12 October 1999 View
Legacy
Annual Return
9 July 1999 View
Accounts With Accounts Type Full
Accounts
17 September 1998 View
Legacy
Annual Return
4 July 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Annual Return
2 November 1997 View
Accounts With Accounts Type Full
Accounts
28 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
17 March 1997 View
Accounts With Accounts Type Full
Accounts
19 November 1996 View
Legacy
Annual Return
14 August 1996 View
Legacy
Officers
20 June 1996 View
Accounts With Accounts Type Full
Accounts
21 December 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Annual Return
12 July 1995 View
Legacy
Address
10 February 1995 View
Accounts With Accounts Type Full
Accounts
23 November 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Annual Return
8 July 1994 View
Accounts With Accounts Type Full
Accounts
15 December 1993 View
Legacy
Annual Return
28 September 1993 View
Legacy
Annual Return
28 September 1993 View
Legacy
Annual Return
28 September 1993 View
Legacy
Officers
31 March 1993 View
Legacy
Officers
21 December 1992 View
Accounts With Accounts Type Full
Accounts
16 December 1992 View
Legacy
Officers
13 November 1992 View
Legacy
Officers
23 October 1992 View
Legacy
Officers
23 October 1992 View
Legacy
Officers
23 October 1992 View
Legacy
Officers
23 October 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Annual Return
21 August 1992 View
Legacy
Officers
23 July 1992 View
Accounts With Accounts Type Full
Accounts
21 November 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Annual Return
16 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
1 July 1991 View
Legacy
Officers
1 July 1991 View
Legacy
Annual Return
5 December 1990 View
Resolution
Resolution
13 November 1990 View
Accounts With Accounts Type Full
Accounts
13 September 1990 View
Legacy
Officers
29 August 1990 View
Legacy
Officers
23 August 1990 View
Legacy
Officers
18 July 1990 View
Legacy
Officers
18 July 1990 View
Legacy
Officers
21 January 1990 View
Resolution
Resolution
20 October 1989 View
Resolution
Resolution
20 October 1989 View
Legacy
Capital
20 October 1989 View
Legacy
Capital
20 October 1989 View
Resolution
Resolution
20 October 1989 View
Legacy
Officers
2 October 1989 View
Legacy
Officers
2 October 1989 View
Legacy
Accounts
12 July 1989 View
Legacy
Officers
16 June 1989 View
Legacy
Officers
12 June 1989 View
Legacy
Officers
31 May 1989 View
Legacy
Officers
31 May 1989 View
Legacy
Officers
31 May 1989 View
Legacy
Officers
31 May 1989 View
Legacy
Address
31 May 1989 View
Certificate Change Of Name Company
Change Of Name
26 May 1989 View
Incorporation Company
Incorporation
11 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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