North Eastern Bakeries Limited is a private limited company registered at 349 Royal College Street, Camden Gateway NW1 9QS. Incorporated on 2023-04-12, this 1-year-old company is run by 1 director.
Director Angus S., appointed on 12 July 2023.
The company is classified as "take-away food shops and mobile food stands" (SIC: 56103).
The last confirmation statement was filed on 2023-04-12 and the due date for the subsequent filing is 2024-04-26.
| Office Address | 349 Royal College Street |
| Town | Camden Gateway |
| Post code | NW1 9QS |
| Country of origin | United Kingdom |
| Registration Number | 14795464 |
| Date of Incorporation | Wed, 12th Apr 2023 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Sun, 12th Jan 2025 (259 days left) |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 12 July 2023
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Angus S. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Ian Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Trepel Capital Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Angus S.
| Notified on | 12 July 2023 |
| Nature of control: |
75,01-100% voting rights |
Ian Z.
| Notified on | 12 April 2023 |
| Ceased on | 12 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trepel Capital Limited
Camden Gateway 349, Royal College Street, London, NW1 9QS, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Notified on | 12 April 2023 |
| Ceased on | 12 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lpq Holdings Limited
2 Sofouli Chanteclair Building, 8th Floor, Office/Flat 801, Nicosia, 1096, Cyprus
| Legal authority | Cyprus |
| Legal form | Limited Company |
| Country registered | Cyprus |
| Place registered | Cyprus |
| Registration number | He186645 |
| Notified on | 12 April 2023 |
| Ceased on | 12 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Appt 10 Regent Court Station Road Bawtry South Yorkshire DN10 6TL. Change occurred on 2023-11-06. Company's previous address: 349 Royal College Street Camden Gateway London NW1 9QS United Kingdom. filed on: 6th, November 2023 |
address | Free Download (1 page) |
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