DEVON WAVE TRADING COMPANY LIMITED

DEVON WAVE TRADING COMPANY LIMITED is an active private limited company, incorporated on 6 January 2021. The nature of the business includes Take-away food shops and mobile food stands and one other classification. The company's registered office is on Fore Street, Sidmouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DEVON WAVE TRADING COMPANY LIMITED previously had the company name THE BAGEL SHOP GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COSMOPOLITAN HOUSE
Address Line 2	OLD FORE STREET
Post Town	SIDMOUTH
Country	ENGLAND
Postcode	EX10 8LS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/03/2025
Last Made Up Date	17/02/2024

Return

Next Due Date	03/02/2022
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)

56103 - Take-away food shops and mobile food stands

56290 - Other food services

Company Name History

From 23/01/2023 onwards:

DEVON WAVE TRADING COMPANY LIMITED

Prior to 23/01/2023:

THE BAGEL SHOP GROUP LIMITED

Directors

(The company's officers)

MR DANIEL ZACHARY LAKEMAN

(~31 year old British national)

COSMOPOLITAN HOUSE OLD FORE STREET, SIDMOUTH, EX10 8LS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2021

MS HELEN VICTORIA LAKEMAN

(~57 year old British national)

COSMOPOLITAN HOUSE OLD FORE STREET, SIDMOUTH, EX10 8LS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/02/2023

MR JOSHUA PETER LAKEMAN

(~29 year old British national)

COSMOPOLITAN HOUSE OLD FORE STREET, SIDMOUTH, EX10 8LS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2021

Shareholders

(Persons of Significant Control)

Mr Daniel Zachary Lakeman

(~31 year old British national)

Cosmopolitan House, Old Fore Street, Sidmouth, EX10 8LS, 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 06/01/2021

Mr Joshua Peter Lakeman

(~29 year old British national)

Cosmopolitan House, Old Fore Street, Sidmouth, Devon, EX10 8LS, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 28/01/2021

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)