Waves Of Lutterworth Limited. net worth, address, company information. Free

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Waves Of Lutterworth Limited (number 09074882) is a private limited company started on 2014-06-06. The company is situated at 573 Chester Road, Sutton Coldfield B73 5HU. Having undergone a change in 2014-09-09, the previous name the company utilized was Kostafish Limited. Waves Of Lutterworth Limited operates SIC: 56103 - "take-away food shops and mobile food stands".

Company details

Name	Waves Of Lutterworth Limited
Number	09074882
Date of Incorporation:	2014-06-06
End of financial year:	31 May
Address:	573 Chester Road, Sutton Coldfield, B73 5HU
SIC code:	56103 - Take-away food shops and mobile food stands

Moving to the 3 directors that can be found in this company, we can name: Michael T. (in the company from 06 June 2014), Balvinder S. (appointment date: 06 June 2014), Andrew T. (appointed on 06 June 2014). The Companies House reports 3 persons of significant control, namely: Balvinder S. owns 1/2 or less of shares, Andrew T. owns 1/2 or less of shares, Michael T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	22,676	11,737	9,296	9,614	11,889	13,529	22,094	2,901	7,879
Fixed Assets	99,311	83,698	67,298	51,497	37,514	34,373	31,861	29,851	28,243
Intangible Fixed Assets	40,228	30,171	-	-	-	-	-	-	-
Number Shares Allotted	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-7,584	-17,756	-	-	-	-	-	-	-
Tangible Fixed Assets	59,083	53,527	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	28,129	8,282	-19,089	-29,352	-39,894	-43,178	-30,945	-21,909	-14,910

People with significant control

Balvinder S.

6 April 2016

Nature of control:	25-50% shares

Andrew T.

6 April 2016

Nature of control:	25-50% shares

Michael T.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/07/10 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/07/10 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 23rd, February 2023 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, October 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 4th, October 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/07/10 filed on: 2nd, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 25th, February 2022 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, October 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, October 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/07/10 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 28th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/07/10 filed on: 30th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 26th, February 2020 \| accounts	Free Download (8 pages)
(MR04) Charge 090748820001 satisfaction in full. filed on: 6th, December 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/07/10 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/07/10 filed on: 18th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017/07/10 filed on: 28th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016/07/10 filed on: 18th, August 2016 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, February 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/07/10 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/07/21 capital
(MR01) Registration of charge 090748820001, created on 2014/09/30 filed on: 16th, October 2014 \| mortgage	Free Download (44 pages)
(CERTNM) Company name changed kostafish LIMITEDcertificate issued on 09/09/14 filed on: 9th, September 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/09/09 filed on: 9th, September 2014 \| resolution
(AP01) New director appointment on 2014/07/10. filed on: 10th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/07/10 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/07/10 capital
(AP01) New director appointment on 2014/07/10. filed on: 10th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/10. filed on: 10th, July 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2015/05/31, originally was 2015/06/30. filed on: 10th, July 2014 \| accounts	Free Download (1 page)
(TM01) 2014/06/06 - the day director's appointment was terminated filed on: 6th, June 2014 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, June 2014 \| incorporation	Free Download (23 pages)

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