Sandy Lane Ventures Limited (reg no 03953657) is a private limited company established on 2000-03-22 in England. This enterprise was registered at 12 North Bar, Banbury OX16 0TB. Changed on 2001-04-10, the previous name the company utilized was Bansols F Limited. Sandy Lane Ventures Limited is operating under SIC code: 56103 which stands for "take-away food shops and mobile food stands".

Company details

Name Sandy Lane Ventures Limited
Number 03953657
Date of Incorporation: 2000/03/22
End of financial year: 31 December
Address: 12 North Bar, Banbury, OX16 0TB
SIC code: 56103 - Take-away food shops and mobile food stands

As for the 1 managing director that can be found in this particular firm, we can name: Moonpal G. (appointed on 24 October 2019). The Companies House reports 4 persons of significant control, namely: Msg Food Service Limited can be reached at North Bar, OX16 0TB Banbury, Oxfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bansols Beta Limited can be reached at North Bar, Bodicote, OX16 0TB Banbury, Oxfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kl Ventures Limited can be reached at Chapel Lane, Bodicote, OX15 4DB Banbury. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Msg Food Service Limited
28 February 2023
Address 12 North Bar, Banbury, Oxfordshire, OX16 0TB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom Company Registers
Registration number 07825858
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bansols Beta Limited
8 August 2019 - 28 February 2023
Address 12 North Bar, Bodicote, Banbury, Oxfordshire, OX16 0TB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom Company Registers
Registration number 02878404
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kl Ventures Limited
6 April 2016 - 24 October 2019
Address The Courtyard Chapel Lane, Bodicote, Banbury, OX15 4DB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom Company Registers
Registration number 04294037
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Saeed A.
6 April 2016 - 8 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Full accounts for the period ending 2022/12/25
filed on: 10th, October 2023 | accounts
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