El Uno Limited LYTHAM ST ANNE'S


El Uno Limited is a private limited company registered at No 1 Clifton Square, Lytham St Anne's FY8 5JP. Incorporated on 2019-06-19, this 4-year-old company is run by 1 director.
Director Heather L., appointed on 27 September 2021.
The company is classified as "licensed restaurants" (SIC: 56101). According to CH data there was a change of name on 2020-02-05 and their previous name was Java Lytham Limited.
The last confirmation statement was filed on 2021-09-30 and the deadline for the following filing is 2022-10-14.

El Uno Limited Address / Contact

Office Address No 1 Clifton Square
Town Lytham St Anne's
Post code FY8 5JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12059214
Date of Incorporation Wed, 19th Jun 2019
Industry Licensed restaurants
End of financial Year 30th June
Company age 5 years old
Account next due date Sat, 19th Jun 2021 (1042 days after)
Next confirmation statement due date Fri, 14th Oct 2022 (2022-10-14)
Last confirmation statement dated Thu, 30th Sep 2021

Company staff

Heather L.

Position: Director

Appointed: 27 September 2021

Antony D.

Position: Director

Appointed: 01 April 2021

Resigned: 27 September 2021

Kenneth W.

Position: Director

Appointed: 19 June 2019

Resigned: 01 April 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Heather L. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Antony D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kenneth W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Heather L.

Notified on 27 September 2021
Nature of control: significiant influence or control

Antony D.

Notified on 1 April 2021
Ceased on 27 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kenneth W.

Notified on 19 June 2019
Ceased on 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Java Lytham February 5, 2020

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 8th, March 2022
Free Download (1 page)

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