SUPERCUTE (LDN) LTD
LONDON LORETTA'S KITCHEN LTD

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Company number 09306500
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address WONG LANGE, 29-30 FRITH STREET, LONDON, W1D 5LG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 30 November 2015 to 30 April 2016. The most likely internet sites of SUPERCUTE (LDN) LTD are www.supercuteldn.co.uk, and www.supercute-ldn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Supercute Ldn Ltd is a Private Limited Company. The company registration number is 09306500. Supercute Ldn Ltd has been working since 11 November 2014. The present status of the company is Active. The registered address of Supercute Ldn Ltd is Wong Lange 29 30 Frith Street London W1d 5lg. . PATEL, Hammant Mahendra is a Director of the company. Director LIU, Loretta Wen Yin has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
PATEL, Hammant Mahendra
Appointed Date: 27 April 2015
57 years old

Resigned Directors

Director
LIU, Loretta Wen Yin
Resigned: 30 November 2015
Appointed Date: 11 November 2014
51 years old

Persons With Significant Control

Mr Hammant Mahendra Patel
Notified on: 31 March 2017
57 years old
Nature of control: Ownership of shares – 75% or more

SUPERCUTE (LDN) LTD Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 April 2016
15 Jul 2016
Previous accounting period extended from 30 November 2015 to 30 April 2016
14 May 2016
Second filing of AR01 previously delivered to Companies House made up to 31 March 2016
29 Apr 2016
Director's details changed for Mr Hammant Mahendra Patel Villa on 29 March 2016
...
... and 3 more events
02 Jun 2015
Director's details changed for Ms Loretta Wenyin Liu on 31 May 2015
02 Jun 2015
Company name changed loretta's kitchen LTD\certificate issued on 02/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-31

01 Jun 2015
Registered office address changed from , 29-30, Frith Street London, W1D 5LG, England to C/O Wong Lange 29-30 Frith Street London W1D 5LG on 1 June 2015
30 Apr 2015
Appointment of Mr Hammant Mahendra Patel as a director on 27 April 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 100