This company is commonly known as The Tapas Lunch Company Limited. The company was founded 18 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.
| Name | : | THE TAPAS LUNCH COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05595951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2005 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avonlea Bush Lane, Send, Woking, Surrey, GU23 7HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, St. James Street, Liverpool, England, L1 0AB | Director | 31 March 2022 | Active |
| 54, St. James Street, Liverpool, England, L1 0AB | Director | 31 March 2022 | Active |
| Avonlea, Bush Lane, Send, Woking, United Kingdom, GU23 7HP | Secretary | 18 October 2005 | Active |
| Avonlea, Bush Lane, Send, Woking, United Kingdom, GU23 7HP | Director | 18 October 2005 | Active |
| Avonlea, Bush Lane, Send, Woking, GU23 7HP | Director | 14 May 2021 | Active |
| Avonlea, Bush Lane, Send, Woking, United Kingdom, GU23 7HP | Director | 18 October 2005 | Active |
| Avonlea, Bush Lane, Send, Woking, United Kingdom, GU23 7HP | Director | 18 October 2005 | Active |
| Ardoa Group Limited | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 54, St. James Street, Liverpool, England, L1 0AB |
| Nature of control | : |
|
| Mr Erhan Okay | ||
| Notified on | : | 14 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1986 |
| Nationality | : | British |
| Address | : | Avonlea, Bush Lane, Woking, GU23 7HP |
| Nature of control | : |
|
| Dr Jonathan Pincas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Address | : | Avonlea, Bush Lane, Woking, GU23 7HP |
| Nature of control | : |
|
| Mrs Jessica Perez Gonzalez | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | Spanish |
| Address | : | Avonlea, Bush Lane, Woking, GU23 7HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Change account reference date company previous extended. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-25 | Resolution | Resolution. | Download |
| 2022-01-25 | Capital | Capital return purchase own shares. | Download |
| 2022-01-21 | Capital | Capital cancellation shares. | Download |
| 2021-11-05 | Officers | Termination director company with name termination date. | Download |
| 2021-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-03 | Capital | Second filing capital allotment shares. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-09 | Capital | Capital allotment shares. | Download |
| 2021-09-07 | Incorporation | Memorandum articles. | Download |
| 2021-09-07 | Capital | Capital name of class of shares. | Download |
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