80DST HEALTH & WELLNESS LIMITED

80DST HEALTH & WELLNESS LIMITED is an active private limited company, incorporated on 1 January 2023. The nature of the business is Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. The company's registered office is on Station Road, London. The company's next accounts are due on 1 October 2024, and fall under the accounts category: No Accounts Filed. 80DST HEALTH & WELLNESS LIMITED previously had the company name MINI'S BAKERY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	129 STATION ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW4 4NJ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	01/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	29/01/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Company Name History

From 24/07/2023 onwards:

80DST HEALTH & WELLNESS LIMITED

Prior to 24/07/2023:

MINI'S BAKERY LTD

Directors

(The company's officers)

MR SHAY LASRI

(~48 year old Israeli national)

FLAT 14 FLAT 14, 1120 WELZENBACHERGASSE 3, VIENA, AUSTRIA, VIENA, AUSTRIA

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRIA

Appointed on 22/01/2024

MR ELI RICE

(~45 year old English national)

129 STATION ROAD, LONDON, NW4 4NJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2023

Shareholders

(Persons of Significant Control)

Mr Eli Rice

(~45 year old English national)

129, Station Road, London, NW4 4NJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/01/2023

Mr Shay Lasri

(~48 year old Israeli national)

Flat 14, Flat 14, 1120 Welzenbachergasse 3, Viena, Austria, Viena, Austria

Owns between 25% and 50% of the shares.

Notified on 22/01/2024

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)