Company number 10496841
Status Active
Incorporation Date 25 November 2016
Company Type Private Limited Company
Address 41 WILMSLOW ROAD, CHEADLE, CHESHIRE, ENGLAND, SK8 1DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-21
; Termination of appointment of a secretary; Appointment of Mr Philip Michael Somerset Oehley as a secretary on 21 March 2017. The most likely internet sites of LULU'S KITCHEN LTD are www.luluskitchen.co.uk, and www.lulu-s-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Lulu S Kitchen Ltd is a Private Limited Company.
The company registration number is 10496841. Lulu S Kitchen Ltd has been working since 25 November 2016.
The present status of the company is Active. The registered address of Lulu S Kitchen Ltd is 41 Wilmslow Road Cheadle Cheshire England Sk8 1dr. . OEHLEY, Philip Michael Somerset is a Secretary of the company. OEHLEY, Philip Michael Somerset is a Secretary of the company. OEHLEY, Lee is a Director of the company. OEHLEY, Philip Michael Somerset is a Director of the company. Director MARSHALL, David Issac has been resigned. Director MARSHALL, Leora has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
OEHLEY, Lee
Appointed Date: 25 November 2016
54 years old
Resigned Directors
Director
MARSHALL, Leora
Resigned: 21 March 2017
Appointed Date: 25 November 2016
62 years old
Persons With Significant Control
Mr David Issac Marshall
Notified on: 25 November 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Lee Oehley
Notified on: 25 November 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
LULU'S KITCHEN LTD Events
22 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-21
22 Mar 2017
Termination of appointment of a secretary
21 Mar 2017
Appointment of Mr Philip Michael Somerset Oehley as a secretary on 21 March 2017
21 Mar 2017
Secretary's details changed for Mr David Issac Marshall on 21 March 2017
21 Mar 2017
Termination of appointment of Leora Marshall as a director on 21 March 2017
...
... and 0 more events
21 Mar 2017
Termination of appointment of David Issac Marshall as a director on 21 March 2017
15 Dec 2016
Registered office address changed from 41 Wilmslow Road Cheadle Cheshire SK8 1DR England to 41 Wilmslow Road Cheadle Cheshire SK8 1DR on 15 December 2016
15 Dec 2016
Registered office address changed from 41 Wilmslow Road Cheadle Cheshire SK8 1LW England to 41 Wilmslow Road Cheadle Cheshire SK8 1DR on 15 December 2016
11 Dec 2016
Appointment of Mr David Issac Marshall as a secretary on 11 December 2016
25 Nov 2016
Incorporation
Statement of capital on 2016-11-25
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MODEL ARTICLES ‐
Model articles adopted