LOVEDMEAL CATERING ONE LTD - LONDON
Company Profile | Company Filings |
Overview
LOVEDMEAL CATERING ONE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LOVEDMEAL CATERING ONE LTD was incorporated 2 years ago on 30/09/2021 and has the registered number: 13652131. The accounts status is NO ACCOUNTS FILED.
LOVEDMEAL CATERING ONE LTD was incorporated 2 years ago on 30/09/2021 and has the registered number: 13652131. The accounts status is NO ACCOUNTS FILED.
LOVEDMEAL CATERING ONE LTD - LONDON
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 |
Registered Office
INTERNATIONAL HOUSE
LONDON
EC1A 2BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2022 | 04/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAREK KAROL NIEDZWIEDZ | Nov 1977 | Polish | Director | 2022-07-21 | CURRENT |
MR CELESTINE ONONYE | Oct 1966 | British | Director | 2022-02-25 UNTIL 2022-07-21 | RESIGNED |
MR CELESTINE ONONYE | Oct 1966 | British | Director | 2021-09-30 UNTIL 2021-10-25 | RESIGNED |
MR MAREK KAROL NIEDZWIEDZ | Nov 1977 | Polish | Director | 2021-09-30 UNTIL 2022-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aexea Capital Ltd | 2022-07-20 | London | Ownership of shares 75 to 100 percent | |
Mr Celestine Ononye | 2022-02-25 - 2022-07-20 | 10/1966 | Markyate | Ownership of shares 75 to 100 percent |
Aexea Capital Ltd | 2021-10-25 - 2022-02-25 | Sheffield | Ownership of shares 75 to 100 percent | |
Lovedmeal Catering Ltd | 2021-09-30 - 2021-10-25 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |