The Tapas Lunch Company Limited

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General information

Name:

The Tapas Lunch Company Ltd

Office Address:

54 St. James Street L1 0AB Liverpool

Number: 05595951

Incorporation date: 2005-10-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05595951 19 years ago, The Tapas Lunch Company Limited is categorised as a Private Limited Company. The business actual mailing address is 54 St. James Street, Liverpool. This business's SIC code is 46170 - . The Tapas Lunch Company Ltd filed its account information for the financial period up to 2022-10-31. The business most recent annual confirmation statement was filed on 2023-10-18.

Considering this particular firm's constant expansion, it was unavoidable to formally appoint new directors: Vincent F. and George W. who have been supporting each other since 2022-03-31 to exercise independent judgement of this specific limited company.

The companies with significant control over this firm are as follows: Ardoa Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at St. James Street, L1 0AB.

Financial data based on annual reports

Company staff

Vincent F.

Role: Director

Appointed: 31 March 2022

Latest update: 14 January 2024

George W.

Role: Director

Appointed: 31 March 2022

Latest update: 14 January 2024

People with significant control

Ardoa Group Limited
Address: 54 St. James Street, Liverpool, L1 0AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan P.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jessica P.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Erhan O.
Notified on 14 May 2021
Ceased on 5 November 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 22 June 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 15 July 2016
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 30 June 2014
Date Approval Accounts 30 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/10/31 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (5 pages)

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