DIRECT GERMAN KITCHENS LIMITED

DIRECT GERMAN KITCHENS LIMITED is an active private limited company, incorporated on 13 June 2020. The nature of the business includes Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store and two other classifications. The company's registered office is on The Shrave, Alton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. DIRECT GERMAN KITCHENS LIMITED previously had the company name LAPIS PROJECTS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DEERHURST THE SHRAVE
Address Line 2	FOUR MARKS
Post Town	ALTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	GU34 5BH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/04/2025
Last Made Up Date	22/03/2024

Return

Next Due Date	11/07/2021
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)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

47990 - Other retail sale not in stores, stalls or markets

70229 - Management consultancy activities other than financial management

Company Name History

From 07/07/2021 onwards:

DIRECT GERMAN KITCHENS LIMITED

Prior to 07/07/2021:

LAPIS PROJECTS LTD

Directors

(The company's officers)

MR DEREK LESLIE SEXTON

(~31 year old British national)

UNIT C18,ARENA BUSINESS CENTRE 9 NIMROD WAY, EAST DORSET TRADE PARK, WIMBORNE, BH21 7WH, ENGLAND

Current Director
Gives occupation as KITCHEN INSTALLER
Usually resident in ENGLAND

Appointed on 22/03/2024

MR PAUL WHEELER

(~51 year old British national)

DEERHURST THE SHRAVE, FOUR MARKS, ALTON, HAMPSHIRE, GU34 5BH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/06/2020

MR PAUL WHEELER

DEERHURST THE SHRAVE, FOUR MARKS, ALTON, HAMPSHIRE, GU34 5BH, UNITED KINGDOM

Current Secretary

Appointed on 13/06/2020

Shareholders

(Persons of Significant Control)

Mr Paul Wheeler

(~51 year old British national)

Deerhurst, The Shrave, Alton, GU34 5BH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/06/2020

Connections

(Shared officers)

MARGIN SENSE LIMITED

MR PAUL WHEELER

SEXTONS INTERIORS LIMITED

MR DEREK LESLIE SEXTON

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)