Erika's Burger Van Ltd ABERDEEN


Erika's Burger Van Ltd is a private limited company situated at 68 Ash Place, Portlethen, Aberdeen AB12 4XJ. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-06-02, this 7-year-old company is run by 1 director.
Director Imrene K., appointed on 17 March 2023.
The company is officially classified as "take-away food shops and mobile food stands" (SIC: 56103). According to Companies House data there was a name change on 2023-09-08 and their previous name was L. A. Sunny Foods Ltd.
The latest confirmation statement was sent on 2023-03-27 and the due date for the following filing is 2024-04-10. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Erika's Burger Van Ltd Address / Contact

Office Address 68 Ash Place
Office Address2 Portlethen
Town Aberdeen
Post code AB12 4XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC567684
Date of Incorporation Fri, 2nd Jun 2017
Industry Take-away food shops and mobile food stands
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (124 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Imrene K.

Position: Director

Appointed: 17 March 2023

Lyndsay C.

Position: Director

Appointed: 02 June 2017

Resigned: 01 January 2020

Aniko P.

Position: Director

Appointed: 02 June 2017

Resigned: 17 August 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Imrene K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Aniko P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lyndsay C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Imrene K.

Notified on 27 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Aniko P.

Notified on 2 June 2017
Ceased on 27 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lyndsay C.

Notified on 2 June 2017
Ceased on 1 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

L. A. Sunny Foods September 8, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets98606 497462139
Net Assets Liabilities881960   
Other
Description Principal Activities  56 10356 10356 103
Accrued Liabilities Not Expressed Within Creditors Subtotal300300300300300
Creditors 473 0568 49852 417
Fixed Assets1 0831 20018 00318 00318 058
Provisions For Liabilities Balance Sheet Subtotal  4 2914 2914 291
Total Assets  24 50018 46518 197
Total Liabilities  24 50018 46518 197
Net Current Assets Liabilities9860   
Total Assets Less Current Liabilities1 1811 260   

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 14th March 2024
filed on: 14th, March 2024
Free Download (3 pages)

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