Company number 09248133
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address ECO INNOVATION CENTRE PETERSCOURT, CITY ROAD, PETERBOROUGH, CAMBS, PE1 1SA
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 3 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of LADY CHOCOLATE LIMITED are www.ladychocolate.co.uk, and www.lady-chocolate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Lady Chocolate Limited is a Private Limited Company.
The company registration number is 09248133. Lady Chocolate Limited has been working since 03 October 2014.
The present status of the company is Active. The registered address of Lady Chocolate Limited is Eco Innovation Centre Peterscourt City Road Peterborough Cambs Pe1 1sa. . GREIG, Suzanne is a Director of the company. JARVIS, Melissa is a Director of the company. MOREY, Nick is a Director of the company. The company operates in "Manufacture of cocoa and chocolate confectionery".
Current Directors
Director
MOREY, Nick
Appointed Date: 01 January 2016
40 years old
Persons With Significant Control
Mrs Melissa Jarvis
Notified on: 3 October 2016
41 years old
Nature of control: Ownership of shares – 75% or more
Mrs Suzanne Greig
Notified on: 3 October 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
LADY CHOCOLATE LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2016
Confirmation statement made on 3 October 2016 with updates
02 Nov 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
First Gazette notice for compulsory strike-off
11 Jan 2016
Appointment of Mrs Suzanne Greig as a director on 6 January 2016
11 Jan 2016
Appointment of Mr Nick Morey as a director on 1 January 2016
31 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
02 Mar 2015
Registered office address changed from C/O Regus East Wing, 1000 Lakeside Northarbour Western Road Portsmouth Hampshire PO6 3EN England to Eco Innovation Centre Peterscourt City Road Peterborough Cambs PE1 1SA on 2 March 2015
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
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Model articles adopted