TASTY LIGHTBOX LTD
3 CLIMPING ROAD, CRAWLEY RH11 0BE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11649711
- Last Updated: 01 Mar 2024
Company Profile
TASTY LIGHTBOX LTD was incorporated on Tuesday, October 30, 2018 as a Private Limited Company with registered address in CRAWLEY. TASTY LIGHTBOX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 5 years 11 months and 27 days.
| Name | TASTY LIGHTBOX LTD |
|---|---|
| Company number | 11649711 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CLIMPING ROAD CRAWLEY RH11 0BE |
|---|---|
| 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 |
|---|---|
| Ms Magdalena Biernat Nationality: Polish |
Dates: Saturday, November 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jaroslaw Wojciechowski Nationality: Polish |
Dates: Thursday, August 29, 2019 - Saturday, November 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Magdalena Biernat Nationality: Polish |
Dates: Tuesday, October 30, 2018 - Thursday, August 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2021, (-1091 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 27 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TASTY LIGHTBOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| TASTY LIGHTBOX LTD | 30 Oct 2018 |