Ube Kitchens Lymm Ltd is a private limited company registered at 16B The Cross, Lymm WA13 0HU. Incorporated on 2023-02-09, this 1-year-old company is run by 2 directors.
Director Enrico G., appointed on 22 June 2023. Director Umulkasim D., appointed on 16 May 2023.
The company is classified as "licensed restaurants" (SIC code: 56101).
The last confirmation statement was filed on 2023-07-03 and the due date for the following filing is 2024-07-17.
| Office Address | 16b The Cross |
| Town | Lymm |
| Post code | WA13 0HU |
| Country of origin | United Kingdom |
| Registration Number | 14653398 |
| Date of Incorporation | Thu, 9th Feb 2023 |
| Industry | Licensed restaurants |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Sat, 9th Nov 2024 (194 days left) |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 16 May 2023
The register of persons with significant control who own or control the company includes 3 names. As we established, there is Umulkasim D. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Enrico G. This PSC owns 50,01-75% shares. Moving on, there is Eren M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Umulkasim D.
| Notified on | 20 May 2023 |
| Nature of control: |
25-50% shares |
Enrico G.
| Notified on | 22 June 2023 |
| Nature of control: |
50,01-75% shares |
Eren M.
| Notified on | 9 February 2023 |
| Ceased on | 22 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Fri, 14th Jul 2023 - the day director's appointment was terminated filed on: 27th, July 2023 |
officers | Free Download (1 page) |
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