Lebon Flavour Ltd is a private limited company. Located at 2 Princes Gate East, Liverpool L8 0SU, this 4 years old company was incorporated on 2020-03-17 and is classified as "licensed restaurants" (SIC: 56101). 1 director can be found in the company: Housme A. (appointed on 17 March 2020). Moving to the secretaries (1 in total), we can name: Housme A. (appointed on 17 March 2020).
About
Name: Lebon Flavour Ltd
Number: 12522353
Incorporation date: 2020-03-17
End of financial year: 31 March
Address:
2 Princes Gate East
Liverpool
L8 0SU
SIC code:
56101 - Licensed restaurants
Company staff
People with significant control
Housme A.
17 March 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Lebon Flavour Ltd confirmation statement filing is 2024-03-30. The latest one was sent on 2023-03-16. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.
1 person of significant control is reported in the official register, a solitary person Housme A. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates Thursday 16th March 2023
filed on: 6th, May 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Thursday 16th March 2023
filed on: 6th, May 2023
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 24th, January 2023
| accounts
Free Download
(6 pages)
CH01
On Thursday 12th January 2023 director's details were changed
filed on: 19th, January 2023
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control Thursday 12th January 2023
filed on: 19th, January 2023
| persons with significant control
Free Download
(2 pages)
AD01
New registered office address 2 Princes Gate East Liverpool L8 0SU. Change occurred on Thursday 19th January 2023. Company's previous address: 110 Whitfield Street London W1T 5ED England.
filed on: 19th, January 2023
| address
Free Download
(1 page)
CH03
On Thursday 19th January 2023 secretary's details were changed
filed on: 19th, January 2023
| officers
Free Download
(1 page)
AD01
New registered office address 110 Whitfield Street London W1T 5ED. Change occurred on Sunday 17th April 2022. Company's previous address: 5 Welby Close Maidenhead Berkshire SL6 3PY.
filed on: 17th, April 2022
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates Wednesday 16th March 2022
filed on: 25th, March 2022
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 12th, January 2022
| accounts
Free Download
(5 pages)
CS01
Confirmation statement with no updates Tuesday 16th March 2021
filed on: 22nd, April 2021
| confirmation statement
Free Download
(3 pages)
AD01
New registered office address 5 Welby Close Maidenhead Berkshire SL6 3PY. Change occurred on Monday 26th October 2020. Company's previous address: 47 Athens Gardens Harrow Road London W9 3RT United Kingdom.
filed on: 26th, October 2020
| address
Free Download
(2 pages)
NEWINC
Company registration
filed on: 17th, March 2020
| incorporation