Sally Clarke Restaurant Limited
- Company number
- 06670049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2008
- Nature of business
- Licenced restaurants
- Corporate group
- Lydling Holdings Limited (14 companies)
Registered office
Previous names
- Sally Clarke Restaurant And Shop Limited (until 25 Nov 2010)
- XYZ 1234 Limited (until 1 Apr 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Sally Vanessa | Director | 11 Aug 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Samuel Albert Clarke Morton Morris | Significant Influence Or Control | 17 Apr 2020 | 17 Apr 2020 |
| Mr John Edward Morton Morris | Significant Influence Or Control | 6 Apr 2016 | 17 Apr 2020 |
| Mr John Edward Morton Morris | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 17 Apr 2020 |
| Sally Vanessa Clarke | Significant Influence Or Control | 6 Apr 2016 | 17 Apr 2020 |
| Ms Sally Vanessa Clarke | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 17 Apr 2020 |
| Lydling Properties (Kensington) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,299,116 | £2,093 | 0 |
| 31 Aug 2024 | £1,185,494 | £479 | 19 |
| 31 Aug 2023 | - | - | - |
| 31 Aug 2022 | £403,121 | £14,388 | 26 |
| 31 Aug 2021 | - | - | - |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
Connections
Owned by
Sally Clarke Restaurant Limited → Lydling Properties (Kensington) Limited → Lydling Holdings Limited
Directors’ other companies
- CLARKE, Sally Vanessa - Director at Sally Clarke Wine Limited
- CLARKE, Sally Vanessa - Director at Lydling Properties (Kensington) Limited
- CLARKE, Sally Vanessa - Director at Sally Clarke Kitchen Limited
- CLARKE, Sally Vanessa - Director at Sally Clarke Retail Limited
- CLARKE, Sally Vanessa - Director at Sally Clarke Limited
Registered address
439 companies are registered at this address - likely a registration agent.