Minisupermarketleiston Ltd LEISTON


Minisupermarketleiston Ltd is a private limited company that can be found at 12A Old Foundry Place, Leiston IP16 4XE. Incorporated on 2020-09-21, this 3-year-old company is run by 2 directors.
Director Andrada N., appointed on 01 February 2023. Director Andrada N., appointed on 21 September 2020.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The last confirmation statement was sent on 2023-10-11 and the due date for the subsequent filing is 2024-10-25. Furthermore, the annual accounts were filed on 23 September 2021 and the next filing is due on 31 December 2023.

Minisupermarketleiston Ltd Address / Contact

Office Address 12a Old Foundry Place
Town Leiston
Post code IP16 4XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12892216
Date of Incorporation Mon, 21st Sep 2020
Industry Licensed restaurants
Industry
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 23rd Sep 2021
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Andrada N.

Position: Director

Appointed: 01 February 2023

Andrada N.

Position: Director

Appointed: 21 September 2020

Andrei R.

Position: Director

Appointed: 30 September 2020

Resigned: 01 December 2020

Andrada N.

Position: Director

Appointed: 21 September 2020

Resigned: 21 September 2020

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As we researched, there is Andrada N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alexandru N. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Andrei R., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Andrada N.

Notified on 21 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alexandru N.

Notified on 1 February 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Andrei R.

Notified on 30 September 2020
Ceased on 1 December 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Andrada N.

Notified on 21 September 2020
Ceased on 30 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrada N.

Notified on 21 September 2020
Ceased on 21 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 14th, November 2023
Free Download (3 pages)

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