General information

Name:

Lade Kitchen Limited

Office Address:

32-34 Suite 3 Lumina Way EN1 1FS Enfield

Number: 14106378

Incorporation date: 2022-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 14106378 two years ago, Lade Kitchen Ltd was set up as a Private Limited Company. The company's active office address is 32-34 Suite 3 Lumina Way, Enfield. This company's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c..

Currently, there’s a single managing director in the company: Haydar Y. (since 2024-04-22). This business had been supervised by Emrah U. up until April 2024.

Haydar Y. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Haydar Y.

Role: Director

Appointed: 22 April 2024

Latest update: 26 April 2024

People with significant control

Haydar Y.
Notified on 22 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emrah U.
Notified on 13 May 2022
Ceased on 22 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 13 February 2024
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 13 May 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control November 1, 2023 (PSC04)
filed on: 10th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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