GL

GRAYSONS LIMITED

Active

Company number 06313792

London, England · Incorporated 16 July 2007

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

Last updated on 23 March 2026

Other food services · SIC 56290

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Graysons Hospitality Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
4 July 2011
Shares allotted · 0 shares allotted
—
31 March 2008
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Accounts
17 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Legacy
Other
18 August 2024 View
Legacy
Other
18 August 2024 View
Legacy
Accounts
18 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Change Person Director Company With Change Date
Officers
29 May 2024 View
Capital Allotment Shares
Capital
14 December 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
6 December 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
28 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Legacy
Other
9 October 2023 View
Legacy
Other
9 October 2023 View
Legacy
Accounts
9 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2022 View
Legacy
Accounts
9 September 2022 View
Legacy
Other
9 September 2022 View
Legacy
Other
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Gazette Filings Brought Up To Date
Gazette
1 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 May 2022 View
Legacy
Accounts
30 May 2022 View
Legacy
Other
30 May 2022 View
Legacy
Other
30 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Change Account Reference Date Company Current Extended
Accounts
6 May 2021 View
Accounts With Accounts Type Small
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Change Person Director Company With Change Date
Officers
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Small
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 December 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2016 View
Legacy
Capital
18 January 2016 View
Legacy
Insolvency
18 January 2016 View
Resolution
Resolution
18 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Auditors Resignation Company
Auditors
5 August 2014 View
Change Person Director Company With Change Date
Officers
4 July 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Appoint Person Secretary Company With Name
Officers
5 July 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Termination Secretary Company With Name
Officers
5 July 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Legacy
Mortgage
22 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Group
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Resolution
Resolution
25 July 2011 View
Resolution
Resolution
25 July 2011 View
Resolution
Resolution
25 July 2011 View
Resolution
Resolution
25 July 2011 View
Resolution
Resolution
25 July 2011 View
Resolution
Resolution
25 July 2011 View
Resolution
Resolution
25 July 2011 View
Resolution
Resolution
25 July 2011 View
Resolution
Resolution
25 July 2011 View
Resolution
Resolution
25 July 2011 View
Resolution
Resolution
25 July 2011 View
Resolution
Resolution
25 July 2011 View
Capital Allotment Shares
Capital
22 July 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
13 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2010 View
Legacy
Mortgage
6 March 2010 View
Accounts With Accounts Type Full
Accounts
10 January 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
24 November 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Address
14 July 2009 View
Accounts With Accounts Type Full
Accounts
15 June 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Accounts
20 April 2009 View
Legacy
Address
2 March 2009 View
Legacy
Capital
19 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Capital
11 August 2008 View
Legacy
Capital
7 August 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Capital
1 April 2008 View
Resolution
Resolution
1 April 2008 View
Resolution
Resolution
1 April 2008 View
Legacy
Capital
1 April 2008 View
Legacy
Capital
1 April 2008 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
16 July 2007 View
Incorporation Company
Incorporation
16 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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