Lade Kitchen (hereford) Ltd is a private limited company located at 32-34 Suite 3 Lumina Way, Enfield EN1 1FS. Incorporated on 2022-05-16, this 1-year-old company is run by 1 director.
Director Mehmet K., appointed on 23 October 2023.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was sent on 2023-05-15 and the deadline for the following filing is 2024-05-29.
| Office Address | 32-34 Suite 3 Lumina Way |
| Town | Enfield |
| Post code | EN1 1FS |
| Country of origin | United Kingdom |
| Registration Number | 14108075 |
| Date of Incorporation | Mon, 16th May 2022 |
| Industry | Licensed restaurants |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 16th Feb 2024 (63 days after) |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 23 October 2023
The list of PSCs that own or control the company is made up of 2 names. As we found, there is Mehmet K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Emrah U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mehmet K.
| Notified on | 23 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emrah U.
| Notified on | 16 May 2022 |
| Ceased on | 23 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Current Assets | 31 620 |
| Net Assets Liabilities | 19 668 |
| Other | |
| Average Number Employees During Period | 8 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Creditors | 74 620 |
| Fixed Assets | 62 568 |
| Net Current Assets Liabilities | 43 000 |
| Total Assets Less Current Liabilities | 19 668 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/11/01 filed on: 10th, November 2023 |
persons with significant control | Free Download (2 pages) |
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