Introduction
Watch Company
L
LOKI KITCHEN LIMITED
LOKI KITCHEN LIMITED is an active company incorporated on 27 July 2015 with the registered office located in Sandhurst. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. LOKI KITCHEN LIMITED was registered 10 years ago.(SIC: 56101)
Status
active
Active since 10 years ago
Company No
09704152
LTD Company
Age
10 Years
Incorporated 27 July 2015
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2020 (5 years ago)
Submitted on 20 September 2021 (4 years ago)
Period: 1 August 2019 - 31 July 2020(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2022
Period: 1 August 2020 - 31 July 2021
Confirmation Statement
Overdue
Last Filed
Made up to 30 June 2021 (4 years ago)
Submitted on 20 September 2021 (4 years ago)
Next Due
Due by 14 July 2022
For period ending 30 June 2022
Previous Company Names
VILLA URBINA LIMITED
From: 27 July 2015To: 18 June 2020
Address
24a Yorktown Road, Sandhurst Yorktown Road Sandhurst, GU47 9DT,
Previous Addresses
363 London Road Camberley GU15 3HQ United Kingdom
From: 17 June 2020To: 2 April 2022
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 27 July 2015To: 17 June 2020
4 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
New Owner
Jun 20
Notification Of A Person With Significan...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ULLAH, Lokiat
ActiveLondon Road, CamberleyGU15 3HQ
Born September 1970
Director
Appointed 16 Jun 2020
ULLAH, Lokiat
London Road, CamberleyGU15 3HQ
Born September 1970
Director
16 Jun 2020
Active
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 27 Jul 2015
Resigned 16 Jun 2020
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
27 Jul 2015
Resigned 16 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Lokiat Ullah
ActiveYorktown Road, SandhurstGU47 9DT
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Notified 16 Jun 2020
Mr Lokiat Ullah
Yorktown Road, SandhurstGU47 9DT
Born September 1970
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
16 Jun 2020
Active
Filing History
27
Description
Type
Date Filed
Document
2 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2022
21 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 June 2020
17 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2020