Granny's Kitchen Limited (Companies House Registration Number 10718555) is a private limited company legally formed on 2017-04-10 originating in Wales. The enterprise is registered at 14 High Street, Lampeter SA48 7BG. Granny's Kitchen Limited is operating under Standard Industrial Classification: 56102 - "unlicensed restaurants and cafes".

Company details

Name Granny's Kitchen Limited
Number 10718555
Date of Incorporation: Monday 10th April 2017
End of financial year: 30 April
Address: 14 High Street, Lampeter, SA48 7BG
SIC code: 56102 - Unlicensed restaurants and cafes

Moving on to the 2 directors that can be found in this business, we can name: Christopher F. (in the company from 13 February 2024), Lilian R. (appointment date: 02 August 2022). The official register lists 5 persons of significant control, namely: Christopher F. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Lilian R. owns 1/2 or less of shares, Owen M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 1,545 4,523 16,562 10,088 13,567
Fixed Assets 2,878 1,919 - - -
Number Shares Allotted 2 - - - -
Total Assets Less Current Liabilities -42,333 -45,580 -66,402 -65,752 -95,685

People with significant control

Christopher F.
13 February 2024
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Lilian R.
2 August 2022
Nature of control: 25-50% shares
Owen M.
2 August 2022 - 13 February 2024
Nature of control: 25-50% shares
Richard H.
10 April 2017 - 31 August 2022
Nature of control: significiant influence or control
Valerie H.
10 April 2017 - 31 August 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(PSC01) Notification of a person with significant control 13th February 2024
filed on: 14th, February 2024 | persons with significant control
Free Download (2 pages)

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