KYZEN LIMITED
134 B KINGSLAND ROAD, KINGSLAND ROAD, LONDON E2 8DY- Active
- Private Limited Company
- Company No. 12061016
- Last Updated: 01 Mar 2024
Company Profile
KYZEN LIMITED was incorporated on Thursday, June 20, 2019 as a Private Limited Company with registered address in LONDON. KYZEN LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 3 months and 3 days.
| Name | KYZEN LIMITED |
|---|---|
| Company number | 12061016 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
134 B KINGSLAND ROAD KINGSLAND ROAD LONDON E2 8DY |
|---|---|
| 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 |
|---|---|
| Hanoi Restaurants Dmcc Park Tower |
Dates: Sunday, October 22, 2023 - present
ownership of shares 75 to 100 percent
|
| Hanoirestaurants Difc Park Towers, Difc, 43416 |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Morten Thorsen Nationality: Norwegian |
Dates: Monday, October 17, 2022 - Monday, July 24, 2023
significant influence or control
|
| Mr Cay Khac Dinh Nationality: British |
Dates: Sunday, August 30, 2020 - Monday, October 10, 2022
significant influence or control
|
| Mr Morten Thorsen Nationality: Norwegian |
Dates: Thursday, June 20, 2019 - Thursday, June 24, 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
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KYZEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KYZEN LIMITED | 20 Jun 2019 |