Company number 10221957
Status Active
Incorporation Date 8 June 2016
Company Type Private Limited Company
Address 13 GROUND FLOOR UPPER BERKELEY STREET, FLAT 1, LONDON, ENGLAND, W1H 7QF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 55900 - Other accommodation
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Gurpreet Lagah as a director on 22 October 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of LONDON HOLIDAY SUPERMARKET LTD are www.londonholidaysupermarket.co.uk, and www.london-holiday-supermarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. London Holiday Supermarket Ltd is a Private Limited Company.
The company registration number is 10221957. London Holiday Supermarket Ltd has been working since 08 June 2016.
The present status of the company is Active. The registered address of London Holiday Supermarket Ltd is 13 Ground Floor Upper Berkeley Street Flat 1 London England W1h 7qf. . NALWAYA, Mradul is a Director of the company. Director LAGAH, Gurpreet has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
LAGAH, Gurpreet
Resigned: 22 October 2016
Appointed Date: 08 June 2016
40 years old
Persons With Significant Control
Mr Mradul Nalwaya
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more
LONDON HOLIDAY SUPERMARKET LTD Events
22 Oct 2016
Confirmation statement made on 22 October 2016 with updates
22 Oct 2016
Termination of appointment of Gurpreet Lagah as a director on 22 October 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Oct 2016
Appointment of Mr Mradul Nalwaya as a director on 1 October 2016
22 Sep 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-21
21 Sep 2016
Registered office address changed from 57 Queenborough Gardens Ilford Essex IG2 6YB United Kingdom to 13 Ground Floor Upper Berkeley Street Flat 1 London W1H 7QF on 21 September 2016
08 Jun 2016
Incorporation
Statement of capital on 2016-06-08
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MODEL ARTICLES ‐
Model articles adopted