LOVEDMEAL CATERING ONE LTD
INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON EC1A 2BN- Active
- Private Limited Company
- Company No. 13652131
- Last Updated: 01 Oct 2022
Company Profile
LOVEDMEAL CATERING ONE LTD was incorporated on Thursday, September 30, 2021 as a Private Limited Company with registered address in LONDON. LOVEDMEAL CATERING ONE LTD has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 3 years 4 months and 24 days.
| Name | LOVEDMEAL CATERING ONE LTD |
|---|---|
| Company number | 13652131 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN |
|---|---|
| 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 |
|---|---|
| Aexea Capital Ltd 24 Holborn Viaduct, EC1A 2BN |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Celestine Ononye Nationality: British |
Dates: Friday, February 25, 2022 - Wednesday, July 20, 2022
ownership of shares 75 to 100 percent
|
| Aexea Capital Ltd Cemetery Road, S11 8FT |
Dates: Monday, October 25, 2021 - Friday, February 25, 2022
ownership of shares 75 to 100 percent
|
| Lovedmeal Catering Ltd Omega Court 368, Cemetery Road, S11 8FT |
Dates: Thursday, September 30, 2021 - Monday, October 25, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-605 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LOVEDMEAL CATERING ONE LTD | 30 Sep 2021 |