GLOBAL FOOD & LEISURE SERVICES LTD
19 LUNAN PLACE, LEEDS LS8 4ES- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10333342
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL FOOD & LEISURE SERVICES LTD was incorporated on Wednesday, August 17, 2016 as a Private Limited Company with registered address in LEEDS. GLOBAL FOOD & LEISURE SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 8 years 6 months and 8 days.
| Name | GLOBAL FOOD & LEISURE SERVICES LTD |
|---|---|
| Company number | 10333342 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19 LUNAN PLACE LEEDS LS8 4ES |
|---|---|
| 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 Ginesh Baratcumar Nationality: Portuguese |
Dates: Sunday, February 23, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Mohammed Khan Nationality: British |
Dates: Tuesday, October 1, 2019 - Sunday, February 23, 2020
ownership of shares 75 to 100 percent
|
| Miss Marinela Dumitru Nationality: Romanian |
Dates: Friday, March 22, 2019 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
|
| Mr Martins Bonders Nationality: Latvian |
Dates: Tuesday, December 4, 2018 - Friday, March 22, 2019
ownership of shares 75 to 100 percent
|
| Mr Huw Martin Oddy Nationality: Welsh |
Dates: Wednesday, August 17, 2016 - Tuesday, December 4, 2018
significant influence or control
|
| Ms Alison Jane Woodward Nationality: British |
Dates: Wednesday, August 17, 2016 - Wednesday, May 2, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-1001 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 14 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL FOOD & LEISURE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL FOOD & LEISURE SERVICES LTD | 17 Aug 2016 |
| PENQUIN LEASING LIMITED | 18 Aug 2016 |
| PENGUIN LEASING LIMITED | 21 Nov 2017 |
| LLOYD ANDERSON KNIGHT LTD | 11 Oct 2018 |
| PENGUIN LEASING LTD | 01 Nov 2019 |
| CARMELLA LTD | 27 Aug 2020 |
| CARMELLA UK LTD | 11 Jun 2021 |