LIBERTINE BURGER (LEAMINGTON SPA) LTD
UNIT B RIGBY CLOSE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK CV34 6TH- Active
- Private Limited Company
- Company No. 11288295
- Last Updated: 01 Mar 2024
Company Profile
LIBERTINE BURGER (LEAMINGTON SPA) LTD was incorporated on Tuesday, April 3, 2018 as a Private Limited Company with registered address in WARWICK. LIBERTINE BURGER (LEAMINGTON SPA) LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 6 years 6 months and 20 days.
| Name | LIBERTINE BURGER (LEAMINGTON SPA) LTD |
|---|---|
| Company number | 11288295 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B RIGBY CLOSE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Charles David Norman Harris Nationality: British |
Dates: Tuesday, April 3, 2018 - present
right to appoint and remove directors
|
| Libertine Burger Holdings Ltd Rigby Close, Heathcote Industrial Estate, CV34 6TH |
Dates: Tuesday, April 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (99 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIBERTINE BURGER (LEAMINGTON SPA) LTD | 03 Apr 2018 |