THE TAPAS LUNCH COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Tapas Lunch Company Limited. The company was founded 19 years ago and was given the registration number 05595951. The firm's registered office is in WOKING. You can find them at Avonlea Bush Lane, Send, Woking, Surrey. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
Company Information
| Name | : | THE TAPAS LUNCH COMPANY LIMITED |
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| Company Number | : | 05595951 |
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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 | : | 18 October 2005 |
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| Industry Codes | : | - 46170 - Agents involved in the sale of food, beverages and tobacco
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Office Address & Contact
| Registered Address | : | Avonlea Bush Lane, Send, Woking, Surrey, GU23 7HP |
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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
| Pakk Innovations Limited |
| Notified on | : | 31 March 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 54, St. James Street, Liverpool, England, L1 0AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Erhan Okay |
| Notified on | : | 14 May 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1986 |
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| Nationality | : | British |
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| Address | : | Avonlea, Bush Lane, Woking, GU23 7HP |
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| Nature of control | : | - Significant influence or control
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| Dr Jonathan Pincas |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1980 |
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| Nationality | : | British |
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| Address | : | Avonlea, Bush Lane, Woking, GU23 7HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Jessica Perez Gonzalez |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1982 |
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| Nationality | : | Spanish |
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| Address | : | Avonlea, Bush Lane, Woking, GU23 7HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (0 months remaining)