Menna Overview
Here’s a quick overview of POD RESTAURANTS LIMITED 👀 — a London based business that started in 2019.
POD RESTAURANTS LIMITED
- Company statusactive
- Company No12226594
- Age6 years 10 months Incorporated 25 September 2019
- Officers3
Address
3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH, England
POD RESTAURANTS LIMITED is an active company incorporated on 25 September 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 08 Oct 2025
Second Filing Notification Of A Person With Significant Control
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Mar 2025
Legacy
1 Year Ago on 21 Mar 2025
Legacy
1 Year Ago on 21 Mar 2025
Legacy
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Apr 2024
Legacy
2 Years Ago on 24 Apr 2024
Legacy
2 Years Ago on 24 Apr 2024
Legacy
2 Years Ago on 24 Apr 2024
Legacy
2 Years Ago on 04 Apr 2024
Legacy
2 Years Ago on 04 Apr 2024
Legacy
2 Years Ago on 04 Apr 2024
Resolution
2 Years Ago on 29 Jan 2024
Memorandum Articles
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Dec 2022
Legacy
3 Years Ago on 06 Dec 2022
Legacy
3 Years Ago on 06 Dec 2022
Legacy
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 28 Jun 2022
Legacy
4 Years Ago on 28 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNSMUIR, Lindsay Allan | director | Mar 1967 | 10 Jul 2020 |
| HOLMES, Stephen John | director | Jun 1974 | 28 Sept 2020 |
| PITCHER, Kieran John | director | Mar 1970 | 10 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Azzurri Central Limited | 14 Dec 2020 | |
| Bulstrode Bidco U.K. Limited | 17 Jul 2020 | |
| Azzurri Restaurants Limited | 10 Jul 2020 | |
| Travers Smith Limited | 25 Sept 2019 | |
| Travers Smith Secretaries Limited | 25 Sept 2019 |
Related Companies
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DUNSMUIR, Lindsay Allan, HOLMES, Stephen John are mutual persons.
DUNSMUIR, Lindsay Allan, HOLMES, Stephen John, PITCHER, Kieran John, TRAVERS SMITH LIMITED are mutual persons.
DUNSMUIR, Lindsay Allan, HOLMES, Stephen John, PITCHER, Kieran John, TRAVERS SMITH LIMITED are mutual persons.
DUNSMUIR, Lindsay Allan, HOLMES, Stephen John, PITCHER, Kieran John, TRAVERS SMITH LIMITED are mutual persons.
DUNSMUIR, Lindsay Allan, HOLMES, Stephen John, PITCHER, Kieran John, TRAVERS SMITH LIMITED are mutual persons.
DUNSMUIR, Lindsay Allan, HOLMES, Stephen John, PITCHER, Kieran John, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, YATES, William John are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, YATES, William John are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, YATES, William John are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, YATES, William John are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
AZZURRI BIDCO LIMITED
DUNSMUIR, Lindsay Allan, HOLMES, Stephen John are mutual persons.
AZZURRI HOLDCO 1 LIMITED
HOLMES, Stephen John are mutual persons.
AZZURRI HOLDINGS LIMITED
HOLMES, Stephen John are mutual persons.
SMITHFIELD INVESTMENTS LLP
YATES, William John are mutual persons.
CENKOS FINNCAP GROUP LIMITED
YATES, William John are mutual persons.
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Here’s a quick overview of POD RESTAURANTS LIMITED 👀 — a London based business that started in 2019.