Libertine Production Kitchen Limited

General information

Name:

Libertine Production Kitchen Ltd

Office Address:

Unit B Rigby Close Heathcote Industrial Estate CV34 6TH Warwick

Number: 13663878

Incorporation date: 2021-10-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 13663878 3 years ago, Libertine Production Kitchen Limited is a Private Limited Company. The firm's official office address is Unit B Rigby Close, Heathcote Industrial Estate Warwick. This company's declared SIC number is 56290 which stands for Other food services. Libertine Production Kitchen Ltd released its latest accounts for the financial period up to 2022-10-31. The firm's most recent annual confirmation statement was released on 2023-10-06.

For 3 years, the following company has only been overseen by 1 director: Charles H. who has been leading it since 6th October 2021.

The companies with significant control over this firm include: Libertine Burger Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Rigby Close, Heathcote Industrial Estate, CV34 6TH, Warwickshire and was registered as a PSC under the reg no 11288139.

Financial data based on annual report

Company staff

Charles H.

Role: Director

Appointed: 06 October 2021

Latest update: 9 April 2024

People with significant control

Libertine Burger Holdings Ltd
Address: Unit B Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TH, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11288139
Notified on 6 October 2021
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-06
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 6th October 2023 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56290 : Other food services
  • 10890 : Manufacture of other food products n.e.c.
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