LANGWITH PREMIER LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09708527
- Last Updated: 01 Mar 2024
Company Profile
LANGWITH PREMIER LTD was incorporated on Wednesday, July 29, 2015 as a Private Limited Company with registered address in LEICESTER. LANGWITH PREMIER 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 3 months and 13 days.
| Name | LANGWITH PREMIER LTD |
|---|---|
| Company number | 09708527 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth Gyamfi Amankwaah Nationality: British |
Dates: Wednesday, November 24, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Egidijus Gintalas Nationality: Lithuanian |
Dates: Monday, October 26, 2020 - Wednesday, November 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Delroy Palmer-Walker Nationality: British |
Dates: Monday, August 10, 2020 - Monday, October 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gennaro D'Abundo Nationality: Italian |
Dates: Thursday, February 14, 2019 - Monday, August 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Walker Nationality: British |
Dates: Friday, June 1, 2018 - Thursday, February 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher James Lee Nationality: British |
Dates: Friday, January 12, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xavier Theres Nationality: French |
Dates: Monday, December 19, 2016 - Friday, January 12, 2018
ownership of shares 75 to 100 percent
|
| Paul Gillatt Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, December 19, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (169 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LANGWITH PREMIER LTD.
Previous Names
| Name | Change Date |
|---|---|
| LANGWITH PREMIER LTD | 29 Jul 2015 |