Victual Group Ltd (registration number 10599401) is a private limited company incorporated on 2017-02-03 originating in England. This business is situated at 16-18 West Street, Rochford SS4 1AJ. Having undergone a change in 2022-11-11, the previous name the company used was Lu Ban Kitchen Ltd. Victual Group Ltd operates SIC: 56290 that means "other food services".

Company details

Name Victual Group Ltd
Number 10599401
Date of Incorporation: 2017-02-03
End of financial year: 31 March
Address: 16-18 West Street, Rochford, SS4 1AJ
SIC code: 56290 - Other food services

When it comes to the 3 directors that can be found in this company, we can name: David H. (appointed on 11 November 2022), Mike M. (appointment date: 11 November 2022), Mark H. (appointed on 03 February 2017). The official register lists 6 persons of significant control, namely: Mark H. has substantial control or influence, David J Critchley Limited is located at Oxford Drive, Halewood, L26 0TW Liverpool. This corporate PSC has. Auberge Consultancy Limited is located at City Road, EC1V 2NX London. This corporate PSC has.

Directors

People with significant control

Mark H.
22 February 2023
Nature of control: significiant influence or control
David J Critchley Limited
11 November 2022 - 11 November 2022
Address 20 Oxford Drive, Halewood, Liverpool, L26 0TW, England
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 13391311
Nature of control: right to appoint and remove directors
Auberge Consultancy Limited
11 November 2022 - 11 November 2022
Address 128 City Road, London, EC1V 2NX, England
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 11202685
Nature of control: right to appoint and remove directors
House & Co Limited
11 November 2022 - 11 November 2022
Address 16-18 West Street, Rochford, SS4 1AJ, England
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 07636759
Nature of control: right to appoint and remove directors
Sauce Projects Limited
11 November 2022 - 11 November 2022
Address 323 Riverside Place, Kendal, LA9 7FG, England
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 11716377
Nature of control: right to appoint and remove directors
Mark H.
3 February 2017 - 11 November 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Thu, 21st Dec 2023
filed on: 2nd, January 2024 | confirmation statement
Free Download (4 pages)