KITCHEN SISTERS LTD — 11543611, Woodborough , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	KITCHEN SISTERS LTD copy copied
Company number	11543611 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 30 August 2018 copy copied
Accounts	Actual First accounts made up to 31.08.2023 due by 31.08.2024 Last accounts made up to 31.08.2022
Confirmation statement	Actual Next statement date Tuesday, 24 September 2024 due by Monday, 07 October 2024 Last statement dated Sunday, 24 September 2023
Nature of business (SIC)	56102 - Unlicensed restaurants and cafes copy copied
Registered office address	SHAMROCK COTTAGE, CHURCH ROAD, UNITED KINGDOM, WOODBOROUGH, SN9 5PL copy copied

Officers

(as of 18.08.2022)

LLOYD, Karl Timothy

Status:	Active
Appointed on:	Thursday, 30 August 2018
Correspondence address:	Shamrock Cottage Church Road, Woodborough, United Kingdom, SN9 5PL
Nationality:	British
Date of birth:	November 1962
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WEREMIJENKO, Lesia Kataryna

Status:	Active
Appointed on:	Thursday, 30 August 2018
Correspondence address:	Shamrock Cottage Church Road, Woodborough, United Kingdom, SN9 5PL
Nationality:	British
Date of birth:	March 1963
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Miss Lesia Kataryna Weremijenko

Status:	Active
Notified on:	Thursday, 30 August 2018
Correspondence address:	Shamrock Cottage Church Road, Woodborough, United Kingdom, SN9 5PL
Nationality:	British
Date of birth:	March 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Miss Lesia Kataryna Weremijenko

Status:	Active
Notified on:	Thursday, 30 August 2018
Correspondence address:	Shamrock Cottage Woodborough, United Kingdom
Nationality:	British
Date of birth:	March 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Karl Timothy Lloyd

Status:	Active
Notified on:	Thursday, 30 August 2018
Correspondence address:	Shamrock Cottage Church Road, Woodborough, United Kingdom, SN9 5PL
Nationality:	British
Date of birth:	November 1962
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Karl Timothy Lloyd

Status:	Active
Notified on:	Thursday, 30 August 2018
Correspondence address:	Shamrock Cottage Woodborough, United Kingdom
Nationality:	British
Date of birth:	November 1962
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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