Introduction
Watch Company
R
RECIPE ROOTS LIMITED
RECIPE ROOTS LIMITED is an active company incorporated on 19 November 2024 with the registered office located in Llanelli. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale of food, beverages and tobacco. RECIPE ROOTS LIMITED was registered 1 year ago.(SIC: 46390)
Status
active
Active since 1 years ago
Company No
16088482
LTD Company
Age
1 Years
Incorporated 19 November 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 31 July 2026
Period: 19 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Castell Howell Foods Ltd Cross Hands Food Park Cross Hands Llanelli, SA14 6SX,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JONES, David Brian
ActiveCross Hands Food Park, LlanelliSA14 6SX
Born March 1947
Director
Appointed 19 Nov 2024
JONES, David Brian
Cross Hands Food Park, LlanelliSA14 6SX
Born March 1947
Director
19 Nov 2024
Active
LAKHANI, Rumit
ActiveCross Hands Food Park, LlanelliSA14 6SX
Born November 1989
Director
Appointed 19 Nov 2024
LAKHANI, Rumit
Cross Hands Food Park, LlanelliSA14 6SX
Born November 1989
Director
19 Nov 2024
Active
LAKHANI, Tushar
ActiveCross Hands Food Park, LlanelliSA14 6SX
Born August 1959
Director
Appointed 19 Nov 2024
LAKHANI, Tushar
Cross Hands Food Park, LlanelliSA14 6SX
Born August 1959
Director
19 Nov 2024
Active
WILLIAMS, James Nigel Owen
ActiveCross Hands Food Park, LlanelliSA14 6SX
Born February 1964
Director
Appointed 19 Nov 2024
WILLIAMS, James Nigel Owen
Cross Hands Food Park, LlanelliSA14 6SX
Born February 1964
Director
19 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cross Hands Food Park, LlanelliSA14 6SX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Nov 2024
Castell Howell Foods Limited
Cross Hands Food Park, LlanelliSA14 6SX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Nov 2024
Active
Filing History
3
Description
Type
Date Filed
Document
12 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 August 2025