RULES RESTAURANT LIMITED
Company details
- Registered name
- RULES RESTAURANT LIMITED
- Company number
- 03428308
- Registered office
- 35 Maiden Lane, Covent Garden, London, WC2E 7LB
- Company type
- Private limited company
- Incorporated on
- 3 September 1997
- Status
- Active
- Age
- 29 years
- Previous names
- RULE'S RESTAURANT LIMITED (to 09 Feb 1998)
- Nature of business (SIC)
- 56101 — Licenced restaurants
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 17 Sept 2027
- Confirmation statement — last
- 03 Sept 2026
Officers
1 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/01/2023 | Director resigned | BOWLER, Terence Albert | — |
| 01/12/2022 | Director appointed | — | BOWLER, Terence Albert |
| 27/05/2022 | Director resigned | MAYHEW, Jean Pierre | — |
| 27/05/2022 | Secretary resigned | MAYHEW, Jean Pierre | — |
| 06/04/2016 | Person with significant control added | — | Rules Restaurant Holdings Limited |
| 17/06/2015 | Corporate-director resigned | LARTINGTON ESTATES LIMITED | — |
| 17/06/2015 | Secretary resigned | WHITE, Michael Joseph | — |
| 17/06/2015 | Director appointed | — | MAYHEW, Jean Pierre |
| 17/06/2015 | Secretary appointed | — | MAYHEW, Jean Pierre |
| 18/04/2014 | Director resigned | BOWLER, Terence Albert | — |
| 14/03/2006 | Director appointed | — | BOWLER, Terence Albert |
| 12/02/2006 | Director resigned | PAYNE, Julian Lavington | — |
| 09/07/2004 | Director resigned | CHAMBERS, David | — |
| 02/02/2002 | Director appointed | — | PAYNE, Julian Lavington |
| 29/10/1999 | Charge registered | — | Mortgage |
| 30/09/1998 | Corporate-director appointed | — | LARTINGTON ESTATES LIMITED |
| 22/06/1998 | Secretary resigned | HERBERT, George Robert | — |
| 22/06/1998 | Secretary appointed | — | WHITE, Michael Joseph |
| 16/02/1998 | Director resigned | MAYHEW, John Peter | — |
| 16/02/1998 | Director appointed | — | CHAMBERS, David |
Financial highlights
No figures could be read from the accounts filed on 11 Mar 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 RULES RESTAURANT LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About RULES RESTAURANT LIMITED (03428308)
RULES RESTAURANT LIMITED is a private limited company incorporated on 3 September 1997 and registered in the United Kingdom under company number 03428308. Its registered office is at 35 Maiden Lane, Covent Garden, London, WC2E 7LB. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 31 August 2025. 12 active officers are on record , and the person with significant control is Rules Restaurant Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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