UK VAP LTD
4TH FLOOR, 1-3 PORTLAND PLACE, LONDON W1B 1PN- Active
- Private Limited Company
- Company No. 12659879
- Last Updated: 01 Mar 2024
Company Profile
UK VAP LTD was incorporated on Wednesday, June 10, 2020 as a Private Limited Company with registered address in LONDON. UK VAP LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 14 days.
| Name | UK VAP LTD |
|---|---|
| Company number | 12659879 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 1-3 PORTLAND PLACE LONDON W1B 1PN |
|---|---|
| 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 |
|---|---|
| Love & Food Restaurants International S.R.O. 841/3, 110 00 |
Dates: Thursday, September 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Savour Group Limited Brunton Lane, NE13 9NT |
Dates: Thursday, August 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Love & Food Restaurant Holding S.R.O. Pod Mlynkem, 160 00 |
Dates: Wednesday, June 10, 2020 - Thursday, September 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-360 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 July 2021 |
| 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 |
|---|---|
| UK VAP LTD | 10 Jun 2020 |