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CHEF LANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chef Lane Limited. The company was founded 5 years ago and was given the registration number 11788151. The firm's registered office is in STOURPORT-ON-SEVERN. You can find them at 40 Tan Lane, , Stourport-on-severn, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CHEF LANE LIMITED
Company Number:11788151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2019
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:40 Tan Lane, Stourport-on-severn, England, DY13 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Tan Lane, Stourport-On-Severn, England, DY13 8HD

Director01 January 2021Active
40, Tan Lane, Stourport-On-Severn, England, DY13 8HD

Director25 January 2020Active
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom, B1 1LX

Director25 January 2019Active

People with Significant Control

Aiqian Wang
Notified on:01 January 2021
Status:Active
Date of birth:February 1988
Nationality:Chinese
Country of residence:England
Address:40, Tan Lane, Stourport-On-Severn, England, DY13 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jian Chen
Notified on:25 January 2020
Status:Active
Date of birth:September 1980
Nationality:Chinese
Country of residence:England
Address:40, Tan Lane, Stourport-On-Severn, England, DY13 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Chaoyu Qian
Notified on:25 January 2019
Status:Active
Date of birth:August 1985
Nationality:Chinese
Country of residence:United Kingdom
Address:Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom, B1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved compulsory.

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2022-03-22Gazette

Gazette notice compulsory.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-04-22Persons with significant control

Notification of a person with significant control.

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2021-04-22Officers

Appoint person director company with name date.

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2021-04-22Officers

Termination director company with name termination date.

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2021-04-22Persons with significant control

Cessation of a person with significant control.

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2021-01-02Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-04-08Address

Change registered office address company with date old address new address.

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2020-04-08Persons with significant control

Notification of a person with significant control.

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2020-04-08Persons with significant control

Cessation of a person with significant control.

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2020-04-01Officers

Appoint person director company with name date.

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2020-04-01Officers

Termination director company with name termination date.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-01-25Incorporation

Incorporation company.

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