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 - LONDON

This company is listed in the following categories:
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

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