R&S Food By Lucienes Rodrigues Ltd is a private limited company situated at 19 Saturn Court, Wellingborough NN8 1SW. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-06-17, this 4-year-old company is run by 1 director.
Director Luciene R., appointed on 07 October 2022.
The company is officially classified as "other food services" (Standard Industrial Classification: 56290). According to official information there was a name change on 2023-08-31 and their previous name was Nature Pulp Ltd.
The latest confirmation statement was sent on 2023-09-14 and the due date for the next filing is 2024-09-28. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 19 Saturn Court |
| Town | Wellingborough |
| Post code | NN8 1SW |
| Country of origin | United Kingdom |
| Registration Number | 12054600 |
| Date of Incorporation | Mon, 17th Jun 2019 |
| Industry | Other food services |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (51 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 07 October 2022
The list of PSCs who own or have control over the company is made up of 4 names. As we established, there is Luciene R. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Lucas P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathas S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Luciene R.
| Notified on | 5 July 2021 |
| Nature of control: |
significiant influence or control |
Lucas P.
| Notified on | 5 July 2021 |
| Ceased on | 7 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathas S.
| Notified on | 17 June 2019 |
| Ceased on | 7 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lucienes B.
| Notified on | 17 June 2019 |
| Ceased on | 5 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature Pulp | August 31, 2023 |
| R&S Food | July 6, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 1 997 | 1 997 | 1 997 | 1 997 |
| Net Assets Liabilities | 274 | 274 | 274 | 274 |
| Other | ||||
| Creditors | 1 723 | 1 723 | 1 723 | 1 723 |
| Net Current Assets Liabilities | 274 | 274 | 274 | 274 |
| Total Assets Less Current Liabilities | 274 | 274 | 274 | 274 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 14th September 2023 filed on: 14th, September 2023 |
confirmation statement | Free Download (4 pages) |
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