Underdog Restaurants Limited

Active05786163 Private limited company
Incorporated
19 April 2006 (20 years)
Industry
Licensed restaurants (56101)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
122-124 Golden Lane
London
EC1Y 0TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
20
Outstanding
6
Part satisfied
0
Satisfied
14

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2018
British
Born February 1979 (47)
Director · Appointed 23 August 2013
British
Born July 1956 (70)
Mclauchlan, John Alexander
Secretary · Appointed 23 January 2012
Director · Appointed 3 January 2012
British
Born December 1978 (47)
Director · Appointed 19 May 2010
British
Born February 1964 (62)
Director · Appointed 19 April 2006
English
Born June 1977 (49)
Director · Appointed 19 April 2006
English
Born August 1977 (49)
Officer history (6 former)
31 March 2025
Resigned Gott, Ceri as Director
31 December 2022
Appointed Gott, Ceri as Director
31 December 2018
Appointed Besley-Gould, Tim as Director
23 August 2013
Appointed Jones, Karen Elisabeth Dind as Director
26 July 2013
Resigned Herring, John Anthony as Director
23 January 2012
Appointed Mclauchlan, John Alexander as Secretary
23 January 2012
Resigned Dlc Company Services Limited as Corporate Secretary
3 January 2012
Appointed Mclauchlan, John Alexander as Director
2 June 2011
Resigned Beckett, William James Julius as Secretary
2 June 2011
Appointed Dlc Company Services Limited as Corporate Secretary
19 May 2010
Appointed Campbell, Paul Adam as Director
19 May 2010
Appointed Herring, John Anthony as Director
23 June 2009
Appointed Beckett, William James Julius as Secretary
23 June 2009
Resigned Gott, Huw John Rhys as Secretary
27 March 2009
Resigned Cubillos, Angela as Director
19 April 2006
Appointed Gott, Huw John Rhys as Director
19 April 2006
Appointed Beckett, William James Julius as Director
19 April 2006
Appointed Cubillos, Angela as Director
19 April 2006
Appointed Gott, Huw John Rhys as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08542498

Holdings 3

Companies where Underdog Restaurants Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
19 May 2026Confirmation statement with no updates19 April 2026
Show all recent filings

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