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Graysons Restaurants Limited

04654181

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE LIGHTHOUSE, LONDON, WC1X 8BB
Incorporated 31/01/2003

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

56101
Licensed restaurants
56103
Take-away food shops and mobile food stands
56210
Event catering activities
56290
Other food service activities

Officers

Mr Shakamal Miah

secretary · Since 12/01/2023

Mr Carl Johnson

director · Since 12/01/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 16 other boards

Mrs. Helen Louise Milligan-Smith

director · Since 12/01/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 14 other boards

Mrs Joanne Nicholson

director · Since 21/07/2025

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Persons with Significant Control

Graysons Hospitality Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 07403174 · Companies House · Private Limited Company

Notified 01/01/2018

Former PSCs

The Simply Smart Group Limited

Ceased 01/01/2018

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/01/2023Registered 06/01/2023
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 15/01/2015Registered 16/01/2015Satisfied 16/01/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2012Registered 22/12/2012Satisfied 16/01/2023
charge
satisfied

EQUITY HARVEST FUND (IN ITS CAPACITY AS THE SECURITY TRUSTEE ACTING THROUGH ITS NOMINEE DUNEDIN

Created 16/11/2009Registered 01/12/2009Satisfied 19/11/2010
charge
satisfied

BARCLAYS BANK PLC

Created 07/03/2003Registered 19/03/2003Satisfied 18/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 07/03/2003Registered 19/03/2003Satisfied 18/04/2013
charge
satisfied

SAND AIRE PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE

Created 07/03/2003Registered 15/03/2003Satisfied 19/11/2010