Omega Kitchens (leicestershire) Limited

General information

Name:

Omega Kitchens (leicestershire) Ltd

Office Address:

Alexandra House Bilton Way LE17 4JA Lutterworth

Number: 04526414

Incorporation date: 2002-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Omega Kitchens (leicestershire) Limited is established as Private Limited Company, registered in Alexandra House, Bilton Way, Lutterworth. The head office's located in LE17 4JA. This business 's been 22 years on the local market. The Companies House Registration Number is 04526414. Omega Kitchens (leicestershire) Limited was registered twenty one years ago as Omega Kitchens & Bathrooms. The company's Standard Industrial Classification Code is 47599 which means Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The latest accounts were submitted for the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-01-09.

In order to meet the requirements of its clients, the following limited company is constantly being supervised by a number of two directors who are Rachel S. and Scott P.. Their support has been of critical use to this specific limited company since July 2017. What is more, the managing director's assignments are often helped with by a secretary - Scott P., who was chosen by this specific limited company in December 2015.

  • Previous company's names
  • Omega Kitchens (leicestershire) Limited 2003-04-17
  • Omega Kitchens & Bathrooms Ltd 2002-09-04

Financial data based on annual reports

Company staff

Rachel S.

Role: Director

Appointed: 01 July 2017

Latest update: 25 April 2024

Scott P.

Role: Secretary

Appointed: 31 December 2015

Latest update: 25 April 2024

Scott P.

Role: Director

Appointed: 06 April 2003

Latest update: 25 April 2024

People with significant control

Executives who control the firm include: Scott P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rachel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Scott P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Rachel S.
Notified on 1 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 18 April 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 19 May 2017
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 30th September 2022 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 31020 : Manufacture of kitchen furniture
21
Company Age

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