DISTILLERS KITCHEN LTD

1 UNIT 1, GLEBE FARM, LUTTERWORTH ROAD, LEICESTER  LE8 4DP
  • Active
  • Private Limited Company
  • Company No. 09304920
  • Last Updated: 01 Mar 2024

Company Profile

DISTILLERS KITCHEN LTD was incorporated on Tuesday, November 11, 2014 as a Private Limited Company with registered address in LEICESTER. DISTILLERS KITCHEN LTD has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 10 years and 2 days.

Name DISTILLERS KITCHEN LTD
Company number 09304920
Company type Private Limited Company
Incorporation date 11 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 1 UNIT 1, GLEBE FARM
LUTTERWORTH ROAD
LEICESTER
LE8 4DP
Country Of Origin ENGLAND

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
Xlv Ventures Limited Lutterworth Road, Blaby, LE8 4BW Dates: Tuesday, July 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Philip David Burley Nationality: British Dates: Monday, October 31, 2016 - Tuesday, July 24, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Linpic Limited Lutterworth Road, Blaby, LE8 4DP Dates: Monday, October 31, 2016 - Tuesday, July 24, 2018
ownership of shares 25 to 50 percent
Mr Graham Peter Veitch Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 31, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (16 days left)
Latest accounts 28 February 2023
Next confirmation statement due 09 December 2016
Last confirmation statement dated 11 November 2015

Mortgages

No mortgages have been registered against DISTILLERS KITCHEN LTD.

Previous Names

Name Change Date
DISTILLERS KITCHEN LTD 11 Nov 2014
45 GIN SCHOOL LTD 09 Aug 2019