DANIELA LISITA UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Daniela Lisita Uk Ltd. The company was founded 5 years ago and was given the registration number 12134336. The firm's registered office is in SHEFFIELD. You can find them at Flat 2, 138 West Street, Sheffield, England. This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.
Company Information
| Name | : | DANIELA LISITA UK LTD |
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| Company Number | : | 12134336 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 August 2019 |
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| Industry Codes | : | - 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
- 46350 - Wholesale of tobacco products
- 46360 - Wholesale of sugar and chocolate and sugar confectionery
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Office Address & Contact
| Registered Address | : | Flat 2, 138 West Street, Sheffield, England, S1 4ES |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Miss Daniela Lisita |
| Notified on | : | 08 February 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1976 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 15, Chapel Street, Doncaster, England, DN9 1HJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mrs Revathi Kandasamy |
| Notified on | : | 04 January 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1991 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | 10, Popplewell Close, Doncaster, England, DN9 1TF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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| Miss Daniela Lisita |
| Notified on | : | 01 August 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1976 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 10, Popplewell Close, Doncaster, United Kingdom, DN9 1TF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)