Haven Restaurant (Lymington) Ltd

10553513

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LYMINGTON YACHT HAVEN, LYMINGTON, SO41 3QD

Incorporated 09/01/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

56101

Licensed restaurants

Officers

Dylan Illingworth Richard Kalis

secretary · Since 09/01/2017

Mr Dylan Illingworth Richard Kalis

director · Since 09/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 25 other boards

Mr Rupert David Neville Wagstaff

director · Since 09/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mrs Helen Wood

director · Since 14/09/2017

RESTAURATEUR

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Yacht Havens Limited

50–75% shares

ownership-of-shares-50-to-75-percent-as-firm

25–50% votes

Appoint directors

Lymington Yacht Haven, Kings Saltern Road, Lymington, SO41 3QD

Notified 09/01/2017

Former PSCs

Darren James Lewis

Ceased 04/08/2017