SECRET RECIPE LYTHAM LIMITED
469 KINGSWAY, MANCHESTER M19 1NR- Dissolved
- Private Limited Company
- Company No. 06477753
- Last Updated: 26 Jun 2021
Company Profile
SECRET RECIPE LYTHAM LIMITED was incorporated on Friday, January 18, 2008 as a Private Limited Company with registered address in MANCHESTER. SECRET RECIPE LYTHAM LIMITED has the status: Dissolved and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 12 years 8 months and 4 days.
| Name | SECRET RECIPE LYTHAM LIMITED |
|---|---|
| Company number | 06477753 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2008 |
| Status | Dissolved |
| Industry (SIC 2007) |
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 Yoon Min Chai Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 28 November 2018 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECRET RECIPE LYTHAM LIMITED | 18 Jan 2008 |