TASTY LUNCH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tasty Lunch Limited. The company was founded 4 years ago and was given the registration number 12756099. The firm's registered office is in STOKE ON TRENT. You can find them at 81 St Michaels Road, , Stoke On Trent, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..
Company Information
Name | : | TASTY LUNCH LIMITED |
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Company Number | : | 12756099 |
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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 | : | 20 July 2020 |
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Industry Codes | : | - 10890 - Manufacture of other food products n.e.c.
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Office Address & Contact
Registered Address | : | 81 St Michaels Road, Stoke On Trent, England, ST6 6LD |
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Country Origin | : | ENGLAND |
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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
Ms Sienna Mae Wright |
Notified on | : | 01 August 2024 |
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Status | : | Active |
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Date of birth | : | March 2007 |
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Nationality | : | British |
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Address | : | 4, Hillchurch Street, Hanley, ST1 2EX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
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Mr Rogers Zake |
Notified on | : | 26 July 2024 |
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Status | : | Active |
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Date of birth | : | June 1985 |
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Nationality | : | British |
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Address | : | 4, Hillchurch Street, Hanley, ST1 2EX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
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Mrs Pretty Hillary Pemberton |
Notified on | : | 01 May 2024 |
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Status | : | Active |
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Date of birth | : | July 1969 |
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Nationality | : | British |
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Address | : | 4, Hillchurch Street, Hanley, ST1 2EX |
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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 as trust
- Significant influence or control as trust
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Mrs Pretty Hilary Pemberton |
Notified on | : | 13 April 2024 |
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Status | : | Active |
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Date of birth | : | July 1967 |
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Nationality | : | British |
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Address | : | 4, Hillchurch Street, Hanley, ST1 2EX |
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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 as trust
- Significant influence or control as trust
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Mr Leroy Ndawana |
Notified on | : | 24 December 2021 |
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Status | : | Active |
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Date of birth | : | July 1988 |
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Nationality | : | Zimbabwean |
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Country of residence | : | England |
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Address | : | 10 Coalport Drive, Coalport Drive, Winsford, England, CW7 3JL |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 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
- Significant influence or control as trust
- Significant influence or control as firm
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Miss Marie Ange Kaneza |
Notified on | : | 20 July 2020 |
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Status | : | Active |
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Date of birth | : | December 1984 |
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Nationality | : | Congolese (Congo) |
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Country of residence | : | England |
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Address | : | 81, St Michaels Road, Stoke On Trent, England, ST6 6LD |
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Nature of control | : | - Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)