LOWESTOFT INNOVATION LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09523392
  • Last Updated: 01 Jun 2023

Company Profile

LOWESTOFT INNOVATION LTD was incorporated on Thursday, April 2, 2015 as a Private Limited Company with registered address in LEICESTER. LOWESTOFT INNOVATION LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 7 months and 9 days.

Name LOWESTOFT INNOVATION LTD
Company number 09523392
Company type Private Limited Company
Incorporation date 02 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
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
Mr Mohammed Ayyaz Nationality: British Dates: Friday, August 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Pavlo Knight Nationality: British Dates: Thursday, March 24, 2022 - Friday, August 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Anas Galadid Nationality: Danish Dates: Tuesday, December 22, 2020 - Thursday, March 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Glody Mobimba Nationality: British Dates: Wednesday, August 12, 2020 - Tuesday, December 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sebastian Frone Nationality: Romanian Dates: Tuesday, October 22, 2019 - Wednesday, August 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ilyas Mohamed Nationality: German Dates: Monday, June 3, 2019 - Tuesday, October 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gabriel Mihaila Nationality: British Dates: Wednesday, February 6, 2019 - Monday, June 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Joseph Kelly Nationality: British Dates: Tuesday, September 25, 2018 - Wednesday, February 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel James Flanders Nationality: British Dates: Thursday, November 9, 2017 - Tuesday, September 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Wednesday, March 15, 2017 - Thursday, April 6, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2023, (-650 days left)
Latest accounts 30 April 2021
Next confirmation statement due 30 April 2017
Last confirmation statement dated 02 April 2016

Mortgages

No mortgages have been registered against LOWESTOFT INNOVATION LTD.

Previous Names

Name Change Date
LOWESTOFT INNOVATION LTD 02 Apr 2015