opendata.bot
Company number
03417702

ALCAZAR (PARIS) LIMITED

Officer · SALMON, Constance Mae and 15 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.
5 outstanding charges registered against this company. View charges.

Company details

Registered name
ALCAZAR (PARIS) LIMITED
Company number
03417702
Registered office
16 Kirby Street, London, EC1N 8TS
Company type
Private limited company
Incorporated on
11 August 1997
Status
Active
Age
29 years
Previous names
LYNXCREDIT LIMITED (to 27 Dec 2001)
Nature of business (SIC)
56101 — Licenced restaurants
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 Oct 2026
Confirmation statement — last
04 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 13 resigned

SALMON, Constance Mae
director
Appointed 21/02/2025
Active
WELDEN, Michael Anthony
director
Appointed 17/10/2023
Active
WILLIAMS, Martin James
director
Appointed 31/03/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cgl Restaurant Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 04/10/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

SALMON, Constance Mae
director Appointed 21/02/2025
WELDEN, Michael Anthony
director Appointed 17/10/2023
WILLIAMS, Martin James
director Appointed 31/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2025 Director appointed — WILLIAMS, Martin James
21/02/2025 Director appointed — SALMON, Constance Mae
17/02/2025 Director resigned COX, Gavin Eliot —
31/12/2024 Director resigned LOEWI, David Michael —
17/10/2023 Charge registered — A registered charge
17/10/2023 Charge registered — A registered charge
17/10/2023 Director appointed — COX, Gavin Eliot
17/10/2023 Director appointed — WELDEN, Michael Anthony
23/05/2023 Charge registered — A registered charge
23/05/2023 Charge registered — A registered charge
22/09/2022 Director resigned GUNEWARDENA, Desmond Antony Lalith —
17/08/2020 Charge registered — A registered charge
17/08/2020 Charge registered — A registered charge
01/04/2020 Charge registered — A registered charge
12/10/2016 Charge registered — A registered charge
12/10/2016 Charge registered — A registered charge
04/10/2016 Person with significant control added — Cgl Restaurant Holdings Limited
19/04/2013 Charge registered — A registered charge
19/04/2013 Charge registered — A registered charge
23/12/2011 Director resigned MCLAUCHLAN, Alex —

Financial highlights

No figures could be read from the accounts filed on 02 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALCAZAR (PARIS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

5 outstanding · 7 satisfied

A registered charge — persons entitled: Asheton Capital Limited
outstanding
A registered charge — persons entitled: Santander UK PLC as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Santander UK PLC as Security Trustee for the Beneficiaries.
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Santander UK PLC as Security Trustee for the Beneficiaries (Security Agent)
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Ldc (Managers) Limited (as Security Agent)
fully-satisfied
A registered charge — persons entitled: Santander UK PLC (As Security Agent for the Beneficiaries)
outstanding
A registered charge — persons entitled: Ldc (Managers) Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for the Security Beneficiaries (The "Security Trustee")
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ALCAZAR (PARIS) LIMITED?▾
According to the official registry, the company number of ALCAZAR (PARIS) LIMITED is 03417702.
Where is ALCAZAR (PARIS) LIMITED registered?▾
The registered office is 16 Kirby Street, London, EC1N 8TS.
Who runs ALCAZAR (PARIS) LIMITED?▾
SALMON, Constance Mae is listed among the officers of ALCAZAR (PARIS) LIMITED.
What is the SIC code of ALCAZAR (PARIS) LIMITED?▾
The nature of business is recorded under SIC code 56101 — Licenced restaurants.
Who controls ALCAZAR (PARIS) LIMITED?▾
Cgl Restaurant Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ALCAZAR (PARIS) LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does ALCAZAR (PARIS) LIMITED have any outstanding charges?▾
Yes — 5 outstanding charges are registered against the company, alongside 7 already satisfied.

About ALCAZAR (PARIS) LIMITED (03417702)

ALCAZAR (PARIS) LIMITED is a private limited company incorporated on 11 August 1997 and registered in the United Kingdom under company number 03417702. Its registered office is at 16 Kirby Street, London, EC1N 8TS. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 31 December 2025. 16 active officers are on record , and the person with significant control is Cgl Restaurant Holdings Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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Sanctions & The Gazette
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