Founded in 2014, Amanda's Luxury Burger, classified under reg no. 09126035 is an active company. Currently registered at C/o Towers + Gornall Ltd River View, 96 High Street PR3 1WZ, Preston the company has been in the business for ten years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2015/08/16 Amanda's Luxury Burger Co. Ltd is no longer carrying the name Sara's Gourmet Burger.
There is a single director in the firm at the moment - Jonathan K., appointed on 18 September 2017. In addition, a secretary was appointed - Jonathan K., appointed on 24 November 2021. As of 25 April 2024, there were 2 ex directors - Arthur K., Sara K. and others listed below. There were no ex secretaries.
| Office Address | C/o Towers + Gornall Ltd River View, 96 High Street |
| Office Address2 | Garstang |
| Town | Preston |
| Post code | PR3 1WZ |
| Country of origin | United Kingdom |
| Registration Number | 09126035 |
| Date of Incorporation | Fri, 11th Jul 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Secretary
Appointed: 24 November 2021
Position: Director
Appointed: 18 September 2017
The list of PSCs who own or have control over the company includes 4 names. As we found, there is Jonathan K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sara K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sarah K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Jonathan K.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sara K.
| Notified on | 11 July 2017 |
| Ceased on | 24 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah K.
| Notified on | 6 April 2016 |
| Ceased on | 8 July 2019 |
| Nature of control: |
25-50% shares |
Jonathan K.
| Notified on | 18 September 2017 |
| Ceased on | 8 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sara's Gourmet Burger | August 16, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 100 | 423 | 1 | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Creditors | 1 113 | 1 533 | |||||
| Net Current Assets Liabilities | 100 | -690 | -1 532 | ||||
| Total Assets Less Current Liabilities | 100 | -690 | -1 532 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/11 filed on: 24th, August 2023 |
confirmation statement | Free Download (3 pages) |
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