Founded in 2017, Victual Group, classified under reg no. 10599401 is an active company. Currently registered at 16-18 West Street SS4 1AJ, Rochford the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 11th Nov 2022 Victual Group Ltd is no longer carrying the name Lu Ban Kitchen.
The firm has 3 directors, namely David H., Mike M. and Mark H.. Of them, Mark H. has been with the company the longest, being appointed on 3 February 2017 and David H. and Mike M. have been with the company for the least time - from 11 November 2022. As of 30 April 2024, there was 1 ex director - David C.. There were no ex secretaries.
| Office Address | 16-18 West Street |
| Town | Rochford |
| Post code | SS4 1AJ |
| Country of origin | United Kingdom |
| Registration Number | 10599401 |
| Date of Incorporation | Fri, 3rd Feb 2017 |
| Industry | Other food services |
| End of financial Year | 31st March |
| Company age | 7 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 | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 11 November 2022
Position: Director
Appointed: 11 November 2022
Position: Director
Appointed: 03 February 2017
The register of PSCs who own or control the company consists of 6 names. As BizStats established, there is Mark H. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is David J Critchley Limited that put Liverpool, England as the official address. This PSC has a legal form of "a limited company". This PSC . Then there is Auberge Consultancy Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company". This PSC .
Mark H.
| Notified on | 22 February 2023 |
| Nature of control: |
significiant influence or control |
David J Critchley Limited
20 Oxford Drive, Halewood, Liverpool, L26 0TW, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 13391311 |
| Notified on | 11 November 2022 |
| Ceased on | 11 November 2022 |
| Nature of control: |
right to appoint and remove directors |
Auberge Consultancy Limited
128 City Road, London, EC1V 2NX, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 11202685 |
| Notified on | 11 November 2022 |
| Ceased on | 11 November 2022 |
| Nature of control: |
right to appoint and remove directors |
House & Co Limited
16-18 West Street, Rochford, SS4 1AJ, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 07636759 |
| Notified on | 11 November 2022 |
| Ceased on | 11 November 2022 |
| Nature of control: |
right to appoint and remove directors |
Sauce Projects Limited
323 Riverside Place, Kendal, LA9 7FG, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 11716377 |
| Notified on | 11 November 2022 |
| Ceased on | 11 November 2022 |
| Nature of control: |
right to appoint and remove directors |
Mark H.
| Notified on | 3 February 2017 |
| Ceased on | 11 November 2022 |
| Nature of control: |
significiant influence or control |
| Lu Ban Kitchen | November 11, 2022 |
| Invance | July 23, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 21st Dec 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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