Rare Restaurants Ltd
11544439
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/09/2025
Due 22/09/2026
Industry
Officers
director · Since 30/08/2018
BANKER
BRITISH · UNITED KINGDOM · Age 51
Also on 2 other boards
director · Since 30/08/2018
CREDIT ANALYST
BRITISH · ENGLAND · Age 52
Also on 12 other boards
director · Since 18/12/2018
BANKER
BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 46
Also on 2 other boards
director · Since 12/10/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 11 other boards
director · Since 06/05/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 2 other boards
Former
director · Resigned 18/12/2018
director · Resigned 08/08/2019
director · Resigned 06/10/2020
director · Resigned 17/03/2021
director · Resigned 15/05/2022
director · Resigned 28/02/2024
director · Resigned 01/05/2024
director · Resigned 01/05/2024
director · Resigned 23/10/2024
director · Resigned 02/06/2025
director · Resigned 15/06/2026
Persons with Significant Control
Lomo Midco Ltd
60 Threadneedle Street, 60 Threadneedle Street, London, EC2R 8HP
Reg: 11544413 · Companies House · Limited Company
Notified 30/08/2018
Former PSCs
Mr Michel Lowy
Ceased 30/08/2018
Investec Bank Plc
Ceased 30/08/2018
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES INCL
GLAS TRUST CORPORATION LIMITED IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES
GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
13 HANOVER SQUARE
LONDON