THE TAPAS LUNCH COMPANY LIMITED
54 ST. JAMES STREET, LIVERPOOL L1 0AB- Active
- Private Limited Company
- Company No. 05595951
- Last Updated: 01 Mar 2024
Company Profile
THE TAPAS LUNCH COMPANY LIMITED was incorporated on Tuesday, October 18, 2005 as a Private Limited Company with registered address in LIVERPOOL. THE TAPAS LUNCH COMPANY LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 19 years 4 months and 4 days.
| Name | THE TAPAS LUNCH COMPANY LIMITED |
|---|---|
| Company number | 05595951 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 ST. JAMES STREET LIVERPOOL L1 0AB |
|---|---|
| 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 |
|---|---|
| Ardoa Group Limited St. James Street, L1 0AB |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Erhan Okay Nationality: British |
Dates: Friday, May 14, 2021 - Friday, November 5, 2021
significant influence or control
|
| Dr Jonathan Pincas Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jessica Perez Gonzalez Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-206 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
No mortgages have been registered against THE TAPAS LUNCH COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE TAPAS LUNCH COMPANY LIMITED | 18 Oct 2005 |