LOVE BITES ARTIZIAN CATERING SUPPLIER LTD - LONDON


Company Profile Company Filings

Overview

LOVE BITES ARTIZIAN CATERING SUPPLIER LTD is a Private Limited Company from LONDON and has the status: Liquidation.
LOVE BITES ARTIZIAN CATERING SUPPLIER LTD was incorporated 17 years ago on 10/05/2007 and has the registered number: 06242421. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2021.

LOVE BITES ARTIZIAN CATERING SUPPLIER LTD - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

93 TABERNACLE STREET
LONDON
EC2A 4BA

This Company Originates in : United Kingdom
Previous trading names include:
PUREGENERATION (UK) LTD (until 29/04/2019)

Confirmation Statements

Last Statement Next Statement Due
31/03/2020 12/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAM THOMAS BISSIX May 1985 British Director 2019-04-26 CURRENT
DENBY NOMINEES LTD Corporate Director 2014-01-23 UNTIL 2014-04-25 RESIGNED
TED WILLIAMS Sep 1952 British Director 2007-05-10 UNTIL 2009-05-18 RESIGNED
MR DIETMAR WAGNER Oct 1938 German Director 2014-07-28 UNTIL 2019-04-26 RESIGNED
JAMES ALDEN VAN VECHTEN Jul 1942 United States Director 2007-05-10 UNTIL 2010-10-21 RESIGNED
MR JAMES THORPE May 1940 British Director 2007-05-10 UNTIL 2013-06-09 RESIGNED
CHRISTOPHER SEDGWICK British Director 2010-10-21 UNTIL 2013-06-09 RESIGNED
MR SHEYDA MOSTOWFI Jan 1961 Dutch Director 2014-02-27 UNTIL 2014-04-25 RESIGNED
MR STUART LIVESEY Apr 1944 British Director 2007-05-10 UNTIL 2013-06-09 RESIGNED
J.DUSTIN HULTINE Mar 1949 United States Director 2007-05-10 UNTIL 2010-10-21 RESIGNED
MR BENJAMIN JAMES HOBBS Jun 1988 British Director 2010-10-21 UNTIL 2013-06-09 RESIGNED
ROBERT GRAUPNER Sep 1950 United States Director 2007-05-10 UNTIL 2010-10-21 RESIGNED
MR SIMON MICHAEL GAMBLE Jan 1970 British Director 2014-04-25 UNTIL 2014-07-28 RESIGNED
MR ERAN NICODEMUS BAUER Feb 1954 British Director 2007-05-10 UNTIL 2013-06-09 RESIGNED
MR MICHAEL STUART EDMONDSON Nov 1950 British Director 2008-03-05 UNTIL 2013-06-09 RESIGNED
JAYNE FAHEY May 1974 British Secretary 2007-05-10 UNTIL 2013-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sam Bissix 2019-04-26 5/1985 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Dietmar Wagner 2017-03-03 - 2019-04-26 2/1977 Ripley   Derbyshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LOVE BITES ARTIZIAN CATERING SUPPLIER LTD 2020-03-31 30-06-2019 £-76,373 equity
Accounts Submission 2018-07-31 30-06-2018 £27,499 equity
Micro-entity Accounts - PUREGENERATION (UK) LTD 2018-03-29 30-06-2017 £27,499 equity
Abbreviated Company Accounts - PUREGENERATION (UK) LTD 2017-04-01 30-06-2016 £705 Cash £970 equity
Abbreviated Company Accounts - PUREGENERATION (UK) LTD 2016-03-30 30-06-2015 £650 Cash £900 equity
Abbreviated Company Accounts - PUREGENERATION (UK) LTD 2015-03-31 30-06-2014 £200 Cash £300 equity

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