Red Lantern (Wilmslow) Ltd (reg no 10533588) is a private limited company founded on 2016-12-20 in England. This business is situated at 16 Hawthorn Street, Wilmslow SK9 5EH. Red Lantern (Wilmslow) Ltd is operating under Standard Industrial Classification code: 56103 which stands for "take-away food shops and mobile food stands".

Company details

Name Red Lantern (wilmslow) Ltd
Number 10533588
Date of Incorporation: 2016/12/20
End of financial year: 31 December
Address: 16 Hawthorn Street, Wilmslow, SK9 5EH
SIC code: 56103 - Take-away food shops and mobile food stands

As for the 1 managing director that can be found in this particular enterprise, we can name: Sau W. (appointed on 15 April 2017). The Companies House indexes 3 persons of significant control, namely: Xiao H. has 1/2 or less of shares, 1/2 or less of voting rights, Sau W. has over 3/4 of shares, 3/4 to full of voting rights, Fd Secretarial Ltd is located at 2 Woodberry Grove, Finchley. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 19,747 11,424 15,145 55,815 39,348 58,787
Fixed Assets 8,354 7,827 6,728 8,492 7,293 6,274
Total Assets Less Current Liabilities 7,250 8,281 8,471 40,362 27,661 36,436

People with significant control

Xiao H.
21 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sau W.
20 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fd Secretarial Ltd
20 December 2016 - 20 December 2016
Address Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/12/19
filed on: 28th, December 2023 | confirmation statement
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