Underdog Restaurants Limited

05786163

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

122-124 GOLDEN LANE, LONDON, EC1Y 0TL

Incorporated 19/04/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101

Licensed restaurants

Officers

Mr Huw John Rhys Gott

director · Since 19/04/2006

DIRECTOR

ENGLISH · ENGLAND · Age 48

Also on 9 other boards

Mr William James Julius Beckett

director · Since 19/04/2006

DIRECTOR

ENGLISH · ENGLAND · Age 49

Also on 10 other boards

Mr Paul Adam Campbell

director · Since 19/05/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 15 other boards

Mr John Alexander Mclauchlan

director · Since 03/01/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr John Alexander Mclauchlan

secretary · Since 23/01/2012

Also on 4 other boards

Mrs Karen Elisabeth Dind Jones

director · Since 23/08/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 15 other boards

Mr Tim Besley-Gould

director · Since 31/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Underdog Group C Limited

75–100% shares

402, 70, Wapping Wall, London, E1W 3SS

Reg: 08542498 · England & Wales · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 13/03/2026Registered 16/03/2026

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 13/03/2026Registered 16/03/2026

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 13/03/2026Registered 16/03/2026

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 07/06/2024Registered 12/06/2024Satisfied 20/03/2026

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 16/12/2021Registered 20/12/2021Satisfied 20/03/2026

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/08/2021Registered 23/08/2021Satisfied 20/03/2026

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 11/08/2020Registered 13/08/2020Satisfied 20/03/2026

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 20/02/2019Registered 02/03/2019Satisfied 20/03/2026

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 24/08/2018Registered 31/08/2018Satisfied 20/03/2026

Charge

satisfied

LLOYDS TSB BANK PLC

Created 26/07/2013Registered 31/07/2013Satisfied 20/03/2026

charge

outstanding

ST MARTINS PROPERTY CORPORATION LIMITED

Created 25/10/2012Registered 25/10/2012

charge

satisfied

LLOYDS TSB BANK PLC