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DISTILLERS KITCHEN LTD

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

This company is commonly known as Distillers Kitchen Ltd. The company was founded 9 years ago and was given the registration number 09304920. The firm's registered office is in LEICESTER. You can find them at 1 Unit 1, Glebe Farm, Lutterworth Road, Leicester, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:DISTILLERS KITCHEN LTD
Company Number:09304920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:1 Unit 1, Glebe Farm, Lutterworth Road, Leicester, England, LE8 4DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Unit 1, Glebe Farm, Lutterworth Road, Leicester, England, LE8 4DP

Director11 November 2014Active
4a, Hotel Street, Leicester, LE1 5AW

Director05 July 2018Active
4a, Hotel Street, Leicester, LE1 5AW

Director05 July 2018Active

People with Significant Control

Xlv Ventures Limited
Notified on:24 July 2018
Status:Active
Country of residence:England
Address:Unit 1, Glebe Gfarm, Lutterworth Road, Leicester, England, LE8 4BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philip David Burley
Notified on:31 October 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:4a, Hotel Street, Leicester, LE1 5AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Linpic Limited
Notified on:31 October 2016
Status:Active
Country of residence:England
Address:Glebe Farm, Lutterworth Road, Leicester, England, LE8 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Peter Veitch
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:4a, Hotel Street, Leicester, LE1 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Change account reference date company previous extended.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-06-12Address

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

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-12-09Accounts

Accounts amended with accounts type total exemption full.

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2019-08-09Resolution

Resolution.

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2019-08-08Address

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

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-06-20Officers

Termination director company with name termination date.

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2018-11-15Officers

Termination director company with name termination date.

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2018-07-30Persons with significant control

Cessation of a person with significant control.

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2018-07-30Persons with significant control

Cessation of a person with significant control.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-07-26Persons with significant control

Notification of a person with significant control.

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2018-07-05Officers

Appoint person director company with name date.

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2018-07-05Officers

Appoint person director company with name date.

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2018-03-07Persons with significant control

Change to a person with significant control.

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