LITTLE VENICE CAKE COMPANY LIMITED

6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON SW1Y 4BP

Active
Private Limited Company
Company No. 04525181
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LITTLE VENICE CAKE COMPANY LIMITED was incorporated on Tuesday, September 3, 2002 as a Private Limited Company with registered address in LONDON. LITTLE VENICE CAKE COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 22 years 5 months and 20 days.

Name	LITTLE VENICE CAKE COMPANY LIMITED
Company number	04525181
Company type	Private Limited Company
Incorporation date	03 Sep 2002
Status	Active
Industry (SIC 2007)	Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)

Address

Registered Address	6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON SW1Y 4BP
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Phillip Martin Turner Nationality: British	Dates: Friday, May 7, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ms. Michelle Karen Turner Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-54 days left)
Latest accounts	31 March 2023
Next confirmation statement due	01 October 2016
Last confirmation statement dated	03 September 2015

Mortgages

Total of Mortgages	3
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
LITTLE VENICE CAKE COMPANY LIMITED	03 Sep 2002