LEAN KITCHEN NETWORK LIMITED

9 BERNERS PLACE, LONDON W1T 3AD

Active
Private Limited Company
Company No. 11418699
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LEAN KITCHEN NETWORK LIMITED was incorporated on Friday, June 15, 2018 as a Private Limited Company with registered address in LONDON. LEAN KITCHEN NETWORK LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 6 years 4 months and 27 days.

Name	LEAN KITCHEN NETWORK LIMITED
Company number	11418699
Company type	Private Limited Company
Incorporation date	15 Jun 2018
Status	Active
Industry (SIC 2007)	Take-away food shops and mobile food stands (56103) Other food services (56290)

Address

Registered Address	9 BERNERS PLACE LONDON W1T 3AD
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 Philip David Green Nationality: British	Dates: Friday, January 3, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Faraz Faizulla Nagree Nationality: British	Dates: Friday, June 15, 2018 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent significant influence or control
Ms Salima Vellani Nationality: British	Dates: Friday, June 15, 2018 - Wednesday, July 31, 2019 significant influence or control

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-43 days left)
Latest accounts	31 December 2022
Next confirmation statement due	13 July 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against LEAN KITCHEN NETWORK LIMITED.

Previous Names

Name	Change Date
LEAN KITCHEN NETWORK LIMITED	15 Jun 2018