RELY FOOD LIMITED

BEAUMONT HOUSE, 1B LAMBTON ROAD, LONDON  SW20 0LW
  • Active
  • Private Limited Company
  • Company No. 13852012
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RELY FOOD LIMITED was incorporated on Monday, January 17, 2022 as a Private Limited Company with registered address in LONDON. RELY FOOD LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 2 years 9 months and 25 days.

Name RELY FOOD LIMITED
Company number 13852012
Company type Private Limited Company
Incorporation date 17 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address BEAUMONT HOUSE
1B LAMBTON ROAD
LONDON
SW20 0LW
Country Of Origin UNITED KINGDOM

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 Lazzaro Carrara Nationality: Italian Dates: Thursday, March 24, 2022 - present
ownership of shares 25 to 50 percent
Mr Stefano Embriaco Nationality: Italian Dates: Monday, January 17, 2022 - Thursday, March 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
One Way S.R.L. Via Generale Armando Diaz, 84122 Dates: Monday, January 17, 2022 - present
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 DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-11 days left)
Latest accounts 31 January 2023
Next confirmation statement due 14 February 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RELY FOOD LIMITED.

Previous Names

Name Change Date
RELY FOOD LIMITED 17 Jan 2022