Lychee Foods Ltd (Companies House Registration Number 12726682) is a private limited company started on 2020-07-07 in United Kingdom. This company is situated at Hayhursts Second Floor Grove House, Meridians Cross, Southampton SO14 3TJ. Lychee Foods Ltd operates Standard Industrial Classification code: 56103 which stands for "take-away food shops and mobile food stands".

Company details

Name Lychee Foods Ltd
Number 12726682
Date of Incorporation: July 7, 2020
End of financial year: 31 July
Address: Hayhursts Second Floor Grove House, Meridians Cross, Southampton, SO14 3TJ
SIC code: 56103 - Take-away food shops and mobile food stands

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Chow Y. (appointed on 14 September 2021), James H. (appointment date: 07 July 2020). The official register reports 5 persons of significant control, namely: Chow Y. has 1/2 or less of shares, 1/2 or less of voting rights, James H. has 1/2 or less of shares, 1/2 or less of voting rights, Chesil Group Ltd can be found at 4 Tabernacle Street, EC2A 4LU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-07-31 2022-07-31 2023-07-31
Current Assets 70,512 38,347 51,091
Fixed Assets 20,946 72,950 68,231
Total Assets Less Current Liabilities -1,370 -33,747 -15,379

People with significant control

Chow Y.
15 March 2023
Nature of control: 25-50% voting rights
25-50% shares
James H.
15 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Chesil Group Ltd
17 September 2021 - 15 March 2023
Address 4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12719680
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James H.
8 July 2020 - 17 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chesil Group Ltd
7 July 2020 - 8 July 2020
Address 4th Floor 4 Tabernacle Street, London, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12719680
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
(AA) Micro company financial statements for the year ending on July 31, 2023
filed on: 27th, March 2024 | accounts
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