NEW THURMASTON SUSHI LTD
9 THE MALTINGS, HAMILTON, LEICESTER LE5 1QH- Active
- Private Limited Company
- Company No. 13604448
- Last Updated: 01 Mar 2024
Company Profile
NEW THURMASTON SUSHI LTD was incorporated on Monday, September 6, 2021 as a Private Limited Company with registered address in LEICESTER. NEW THURMASTON SUSHI LTD 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 3 years 5 months and 19 days.
| Name | NEW THURMASTON SUSHI LTD |
|---|---|
| Company number | 13604448 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 THE MALTINGS HAMILTON LEICESTER LE5 1QH |
|---|---|
| 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 Danielle Marie Yu Nationality: British |
Dates: Friday, November 25, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Jing Yu Nationality: Chinese |
Dates: Wednesday, January 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Danielle Marie Yu Nationality: British |
Dates: Wednesday, January 12, 2022 - Friday, January 14, 2022
significant influence or control
|
| Ms Shuai Shao Nationality: Chinese |
Dates: Monday, September 6, 2021 - Wednesday, January 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shuai Li Nationality: Chinese |
Dates: Monday, September 6, 2021 - Wednesday, January 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW THURMASTON SUSHI LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW THURMASTON SUSHI LTD | 06 Sep 2021 |
| SUSHI DAILY THURMASTON ASDA LTD | 14 Sep 2021 |