The Life And Soul Kitchen Ltd LEDBURY


The Life And Soul Kitchen started in year 1997 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03455469. The The Life And Soul Kitchen company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Ledbury at 1a The Homend. Postal code: HR8 1BN. Since 2019/05/20 The Life And Soul Kitchen Ltd is no longer carrying the name Chefspot.

The firm has 2 directors, namely Jennifer B., Sophie B.. Of them, Sophie B. has been with the company the longest, being appointed on 31 March 2019 and Jennifer B. has been with the company for the least time - from 1 January 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Life And Soul Kitchen Ltd Address / Contact

Office Address 1a The Homend
Town Ledbury
Post code HR8 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03455469
Date of Incorporation Mon, 27th Oct 1997
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Jennifer B.

Position: Director

Appointed: 01 January 2023

Sophie B.

Position: Director

Appointed: 31 March 2019

Barry M.

Position: Director

Appointed: 23 June 2021

Resigned: 03 July 2022

Anthony F.

Position: Director

Appointed: 31 March 2019

Resigned: 20 May 2021

Peter O.

Position: Director

Appointed: 01 May 2018

Resigned: 12 October 2018

Angela P.

Position: Director

Appointed: 11 October 2010

Resigned: 04 April 2016

Andrew L.

Position: Secretary

Appointed: 01 March 2006

Resigned: 31 March 2019

Elizabeth W.

Position: Director

Appointed: 01 March 2006

Resigned: 10 October 2007

Andrew L.

Position: Director

Appointed: 01 March 2006

Resigned: 31 March 2019

Keith B.

Position: Director

Appointed: 01 March 2006

Resigned: 30 September 2010

Adrian D.

Position: Director

Appointed: 01 March 2006

Resigned: 27 March 2019

Deborah H.

Position: Director

Appointed: 14 March 1998

Resigned: 29 March 2005

Dermot K.

Position: Director

Appointed: 03 December 1997

Resigned: 30 June 2003

Fncs Limited

Position: Corporate Nominee Director

Appointed: 27 October 1997

Resigned: 27 October 1997

Fncs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 1997

Resigned: 27 October 1997

Ray M.

Position: Director

Appointed: 27 October 1997

Resigned: 01 March 2006

Brenda L.

Position: Director

Appointed: 27 October 1997

Resigned: 01 March 2006

Brenda L.

Position: Secretary

Appointed: 27 October 1997

Resigned: 01 March 2006

Michael L.

Position: Director

Appointed: 27 October 1997

Resigned: 01 March 2006

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Jennifer B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sophie B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Jennifer B.

Notified on 6 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sophie B.

Notified on 7 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anthony F.

Notified on 7 May 2019
Ceased on 20 May 2021
Nature of control: 25-50% voting rights

Company previous names

Chefspot May 20, 2019

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 16th, January 2024
Free Download (18 pages)

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