TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Lovedmeal Catering ONE LTD

Adresse
International House
24 Holborn Viaduct
London
EC1A 2BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13652131 Show on Companies House
Statut de SociétéDissolved
Fondé30 septembre 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)56210 - Services des traiteurs
70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Aexea Capital Ltd Status: Active Notified: 20/07/2022 Companies House Number: 10944975 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Aexea Capital Ltd Status: Ceased Notified: 25/10/2021 Ceased: 25/02/2022 Companies House Number: 10944975 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lovedmeal Catering Ltd Status: Ceased Notified: 30/09/2021 Ceased: 25/10/2021 Companies House Number: 12064534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ononye, Celestine Status: Ceased Notified: 25/02/2022 Ceased: 20/07/2022 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Niedzwiedz, Marek Karol London, England Status: Active Notified: 21/07/2022 Date of Birth: 11/1977 Occupation: Turnaround Director Role: Director Country of Residence: England Nationality: Polish
    Ononye, Celestine Cemetery Road, Sheffield, United Kingdom Status: Ceased Notified: 30/09/2021 Ceased: 25/10/2021 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Valeside Catering Contracts Limited Status: Active Notified: 06/05/2022 Companies House Number: 04623275 Nature of Control
  • Ownership of shares - 75% or more