WAVES OF LUTTERWORTH LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

WAVES OF LUTTERWORTH LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
WAVES OF LUTTERWORTH LIMITED was incorporated 10 years ago on 06/06/2014 and has the registered number: 09074882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

WAVES OF LUTTERWORTH LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

573 CHESTER ROAD
SUTTON COLDFIELD
W. MIDLANDS
B73 5HU

This Company Originates in : United Kingdom
Previous trading names include:
KOSTAFISH LIMITED (until 09/09/2014)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANDREW TZIRKI Feb 1961 British Director 2014-06-06 CURRENT
MR ANDREW THRASYVOULOU Mar 1964 British Director 2014-06-06 CURRENT
MR BALVINDER JIT SINGH Apr 1970 British Director 2014-06-06 CURRENT
MR GRAHAM COWAN Apr 1943 British Director 2014-06-06 UNTIL 2014-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Thrasyvoulou 2016-04-06 3/1964 Sutton Coldfield   W. Midlands Ownership of shares 25 to 50 percent
Mr Michael Andrew Tzirki 2016-04-06 2/1961 Sutton Coldfield   W. Midlands Ownership of shares 25 to 50 percent
Mr Balvinder Jit Singh 2016-04-06 4/1970 Sutton Coldfield   W. Midlands Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
16 BLURTON ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ACE TRAINING AND CONSULTANCY LIMITED HAYLING ISLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
20 LAMBERT ROAD FREEHOLD LIMITED ENFIELD Active MICRO ENTITY 98000 - Residents property management
65 WINDSOR ROAD MANAGEMENT COMPANY LTD EALING Dissolved... DORMANT 98000 - Residents property management
78 GRANVILLE PARK MANAGEMENT COMPANY LIMITED LEWISHAM Active DORMANT 98000 - Residents property management
58 & 58A MANOR PARK ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ACTIVE LEARNING NURSERIES LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
A1 ASSOCIATES LIMITED HOVE Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
AIRWAYS (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARHAM SOLUTIONS LIMITED EDGWARE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ALLERWAY ASSOCIATES LIMITED 81 ALDWYCH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ALEEKIAN LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
STAKS OF LIMITED BROMLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47290 - Other retail sale of food in specialised stores
LHS (ESSEX) LIMITED MALDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ANDY CAMPBELL LIMITED BLACKPOOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
AFGOOYE LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
ABLECORP LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANTONIOU INVESTMENTS LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
5 STAR CORPORATION LIMITED EAST FINCHLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ABER HOTEL LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Waves Of Lutterworth Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-23 31-05-2023 £7,397 Cash £-14,910 equity
Waves Of Lutterworth Limited - Accounts to registrar (filleted) - small 18.2 2023-02-24 31-05-2022 £2,419 Cash £-21,909 equity
Waves Of Lutterworth Limited - Accounts to registrar (filleted) - small 18.2 2022-02-26 31-05-2021 £16,512 Cash £-30,945 equity
Waves Of Lutterworth Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-05-2020 £7,497 Cash £-43,178 equity
Waves Of Lutterworth Limited - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-05-2019 £4,973 Cash £-39,894 equity
Waves Of Lutterworth Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £3,166 Cash £-38,510 equity
Waves Of Lutterworth Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £2,839 Cash £-35,168 equity
Waves Of Lutterworth Limited - Abbreviated accounts 16.1 2017-03-01 31-05-2016 £6,218 Cash £-17,756 equity
Waves Of Lutterworth Limited - Limited company - abbreviated - 11.6 2016-02-27 31-05-2015 £6,314 Cash £-7,584 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAPAS HOTELS LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ON2NET (UK) LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PAPAS (UK) LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PLATINUM EXECUTIVE SERVICES LTD WEST MIDLANDS Active TOTAL EXEMPTION FULL 49320 - Taxi operation
ORIENT EXPRESS LIMITED SUTTON COLDFIELD Active DORMANT 56103 - Take-away food shops and mobile food stands
UNLIKELY STORY LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
THE HAIRY BEAR BARBERS (TOVIL) LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SCIENTIFIC HUMAN INSIGHTS LTD SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
QCOA LTD SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
SANDIACRE FISH BAR LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands