GR

GRAYSONS RESTAURANTS LIMITED

Active

Company number 04654181

London, England · Incorporated 31 January 2003

The Lighthouse, 368 Gray's Inn Road, London, WC1X 8BB, England

Last updated on 26 March 2026

Licenced restaurants · SIC 56101

Take-away food shops and mobile food stands · SIC 56103

Event catering activities · SIC 56210

Other food services · SIC 56290

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

Company history

Previous company names

RINGHEIGHTS LIMITED · 31 January 2003 – 13 February 2003

LONDON CATERING SERVICES (2003) LIMITED · 13 February 2003 – 27 May 2003

RED EVENTFUL CUISINE LIMITED · 27 May 2003 – 29 April 2006

CONVEX LEISURE LTD · 29 April 2006 – 18 November 2014

GRAYSONS VENUES LIMITED · 18 November 2014 – 4 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Graysons Hospitality Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Accounts
17 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Legacy
Other
18 August 2024 View
Legacy
Other
18 August 2024 View
Legacy
Accounts
18 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Legacy
Other
6 October 2023 View
Legacy
Other
6 October 2023 View
Legacy
Accounts
6 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2023 View
Change Person Director Company With Change Date
Officers
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2022 View
Legacy
Accounts
9 September 2022 View
Legacy
Other
9 September 2022 View
Legacy
Other
9 September 2022 View
Gazette Filings Brought Up To Date
Gazette
1 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 May 2022 View
Legacy
Accounts
30 May 2022 View
Legacy
Other
30 May 2022 View
Legacy
Other
30 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
6 May 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Change Person Director Company With Change Date
Officers
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Resolution
Resolution
4 January 2018 View
Change Of Name Notice
Change Of Name
4 January 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Certificate Change Of Name Company
Change Of Name
18 November 2014 View
Auditors Resignation Company
Auditors
5 August 2014 View
Accounts With Made Up Date
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Change Person Director Company With Change Date
Officers
27 February 2014 View
Change Person Director Company With Change Date
Officers
27 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2013 View
Appoint Person Secretary Company With Name
Officers
5 July 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Termination Secretary Company With Name
Officers
5 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2013 View
Accounts With Made Up Date
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Legacy
Mortgage
22 December 2012 View
Appoint Person Secretary Company With Name
Officers
23 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2012 View
Termination Director Company With Name
Officers
23 November 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Termination Secretary Company With Name
Officers
23 November 2012 View
Auditors Resignation Company
Auditors
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2012 View
Accounts With Made Up Date
Accounts
24 October 2011 View
Change Account Reference Date Company Previous Extended
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2011 View
Accounts With Made Up Date
Accounts
27 January 2011 View
Legacy
Mortgage
22 November 2010 View
Legacy
Mortgage
22 November 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Appoint Person Secretary Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Termination Secretary Company With Name
Officers
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Legacy
Mortgage
1 December 2009 View
Accounts With Made Up Date
Accounts
3 August 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Address
26 February 2009 View
Legacy
Address
26 February 2009 View
Legacy
Address
26 February 2009 View
Accounts With Made Up Date
Accounts
27 December 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Address
1 March 2008 View
Accounts With Made Up Date
Accounts
6 December 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Made Up Date
Accounts
6 November 2006 View
Legacy
Officers
13 October 2006 View
Certificate Change Of Name Company
Change Of Name
2 May 2006 View
Legacy
Address
14 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Annual Return
18 February 2005 View
Accounts With Made Up Date
Accounts
26 November 2004 View
Legacy
Annual Return
1 March 2004 View
Legacy
Address
21 August 2003 View
Certificate Change Of Name Company
Change Of Name
27 May 2003 View
Legacy
Accounts
31 March 2003 View
Legacy
Mortgage
19 March 2003 View
Legacy
Mortgage
19 March 2003 View
Legacy
Mortgage
15 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Address
27 February 2003 View
Legacy
Address
24 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Certificate Change Of Name Company
Change Of Name
13 February 2003 View
Incorporation Company
Incorporation
31 January 2003 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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