HARLEY STREET THERAPEUTIC FOOD LIMITED
2ND FLOOR 37-38 LONG ACRE, COVENT GARDEN, LONDON WC2E 9JT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12036703
- Last Updated: 01 Jul 2022
Company Profile
HARLEY STREET THERAPEUTIC FOOD LIMITED was incorporated on Thursday, June 6, 2019 as a Private Limited Company with registered address in LONDON. HARLEY STREET THERAPEUTIC FOOD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of ice cream. This Private Limited Company has been operating for 5 years 8 months and 17 days.
| Name | HARLEY STREET THERAPEUTIC FOOD LIMITED |
|---|---|
| Company number | 12036703 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 37-38 LONG ACRE COVENT GARDEN LONDON WC2E 9JT |
|---|---|
| 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 Luciano Lupi Nationality: Italian |
Dates: Thursday, August 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Omama Technologies Limited Long Acre, Covent Garden, WC2E 9JT |
Dates: Thursday, June 6, 2019 - Thursday, August 26, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-1060 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 04 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARLEY STREET THERAPEUTIC FOOD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARLEY STREET THERAPEUTIC FOOD LIMITED | 06 Jun 2019 |