VP SUBS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vp Subs Limited. The company was founded 6 years ago and was given the registration number 11045128. The firm's registered office is in PINNER. You can find them at 6 Meadway Close, , Pinner, Middlesex. This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
| Name | : | VP SUBS LIMITED |
|---|
| Company Number | : | 11045128 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 November 2017 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
|
|---|
Office Address & Contact
| Registered Address | : | 6 Meadway Close, Pinner, Middlesex, HA5 4AZ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 6, Meadway Close, Pinner, HA5 4AZ | Director | 30 April 2019 | Active |
| 147, Praed Street, London, England, W2 1RL | Director | 06 June 2018 | Active |
| 6, Meadway Close, Pinner, HA5 4AZ | Director | 02 November 2017 | Active |
People with Significant Control
| Mrs Nital Viral Lalwala |
| Notified on | : | 22 April 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1982 |
|---|
| Nationality | : | British |
|---|
| Address | : | 6, Meadway Close, Pinner, HA5 4AZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Viral Rajendra Lalwala |
| Notified on | : | 22 April 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1981 |
|---|
| Nationality | : | British |
|---|
| Address | : | 6, Meadway Close, Pinner, HA5 4AZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Viral Rajendra Lalwala |
| Notified on | : | 08 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1981 |
|---|
| Nationality | : | British |
|---|
| Address | : | 6, Meadway Close, Pinner, HA5 4AZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Nv Subway Limited |
| Notified on | : | 04 April 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Subway Unit 16a, Gallons Reach Shopping Park, Beckton, England, E6 7ER |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Hamed Al Naqeeb |
| Notified on | : | 06 June 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1954 |
|---|
| Nationality | : | Kuwaiti |
|---|
| Country of residence | : | England |
|---|
| Address | : | 147, Praed Street, London, England, W2 1RL |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Lirage Investments Limited |
| Notified on | : | 02 November 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Guernsey |
|---|
| Address | : | Channel House, Forest Lane, St Peter Port, Guernsey, GY1 4HL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)