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R&s Food Ltd, N4 1LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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R&S FOOD LTD

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

This company is commonly known as R&s Food Ltd. The company was founded 5 years ago and was given the registration number 12054600. The firm's registered office is in LONDON. You can find them at 11 Kimberley Gardens, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:R&S FOOD LTD
Company Number:12054600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:11 Kimberley Gardens, London, England, N4 1LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Gladstone Park Gardens, London, England, NW2 6JX

Director07 October 2022Active
64, Gladstone Park Gardens, London, England, NW2 6JX

Secretary01 October 2020Active
2, Gleneagles Close, Stanwell, Staines-Upon-Thames, England, TW19 7PD

Director17 June 2019Active
11, Kimberley Gardens, London, England, N4 1LB

Director05 July 2021Active
11, Kimberley Gardens, London, England, N4 1LB

Director17 June 2019Active

People with Significant Control

Mr Lucas Vinicius Pedrangelo Vieira
Notified on:05 July 2021
Status:Active
Date of birth:September 1998
Nationality:Portuguese,Brazilian
Country of residence:England
Address:11, Kimberley Gardens, London, England, N4 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Luciene Rodrigues Mendonca
Notified on:05 July 2021
Status:Active
Date of birth:January 1997
Nationality:Brazilian
Country of residence:England
Address:19, Saturn Court, Wellingborough, England, NN8 1SW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Jonathas Santos Souza
Notified on:17 June 2019
Status:Active
Date of birth:April 1994
Nationality:British,Brazilian
Country of residence:England
Address:11, Kimberley Gardens, London, England, N4 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lucienes Bento Rodrigues
Notified on:17 June 2019
Status:Active
Date of birth:March 1977
Nationality:Brazilian
Country of residence:England
Address:11, Kimberley Gardens, London, England, N4 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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