Lovely Wine Shop Ltd (Companies House Registration Number 13858266) is a private limited company incorporated on 2022-01-19 originating in United Kingdom. The firm can be found at 265 High Street, Slough SL1 1BN.
Company details
Name
Lovely Wine Shop Ltd
Number
13858266
Date of Incorporation:
2022/01/19
End of financial year:
31 January
Address:
265 High Street, Slough, SL1 1BN
SIC code:
47110 -
Moving on to the 1 managing director that can be found in this business, we can name: Gurvinder S. (in the company from 01 March 2023). The official register lists 3 persons of significant control, namely: Gurvinder S. owns 3/4 to full of voting rights, Gurmeet K. owns over 3/4 of shares, Kuldeep S. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Gurvinder S.
1 March 2023
Nature of control:
75,01-100% voting rights
Gurmeet K.
14 November 2022 - 1 March 2023
Nature of control:
75,01-100% shares
Kuldeep S.
19 January 2022 - 1 November 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates Thursday 29th February 2024
filed on: 29th, February 2024
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates Thursday 29th February 2024
filed on: 29th, February 2024
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with no updates Friday 10th November 2023
filed on: 12th, December 2023
| confirmation statement
Free Download
(3 pages)
(TM01) Director appointment termination date: Monday 1st May 2023
filed on: 19th, May 2023
| officers
Free Download
(1 page)
(AP01) New director appointment on Wednesday 1st March 2023.
filed on: 15th, March 2023
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Wednesday 1st March 2023
filed on: 15th, March 2023
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Wednesday 1st March 2023
filed on: 15th, March 2023
| persons with significant control
Free Download
(1 page)
(TM01) Director appointment termination date: Monday 14th November 2022
filed on: 14th, November 2022
| officers
Free Download
(1 page)
(AP01) New director appointment on Monday 14th November 2022.
filed on: 14th, November 2022
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Monday 14th November 2022
filed on: 14th, November 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates Thursday 10th November 2022
filed on: 10th, November 2022
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control Tuesday 1st November 2022
filed on: 10th, November 2022
| persons with significant control
Free Download
(1 page)
(NEWINC) Company registration
filed on: 19th, January 2022
| incorporation
Free Download
(28 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 19th January 2022
capital