NEAT EUROPE LIMITED

NEAT EUROPE LIMITED is an active private limited company, incorporated on 14 July 2023. The nature of the business includes Manufacture of sugar confectionery and one other classification. The company's registered office is on Covent Garden, London. The company's next accounts are due on 31 December 2024, and fall under the accounts category: No Accounts Filed. NEAT EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	27/07/2024
Last Made Up Date	Not available

Return

Next Due Date	11/08/2024
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)

10822 - Manufacture of sugar confectionery

10890 - Manufacture of other food products n.e.c.

Company Name History

From incorporation onwards:

NEAT EUROPE LIMITED

Directors

(The company's officers)

MR JORDAN ABRAHAMS

(~31 year old British national)

247 ALBERT CUYPSTRAAT 247 III, 1073 BH AMSTERDAM, NETHERLANDS

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in NETHERLANDS

Appointed on 18/10/2023

MR EDWIN EBBENS

(~54 year old Dutch national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/07/2023

MR JOHN GARRAD-COLE

(~49 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 17/07/2023

MR MARK LILLEY

(~50 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/07/2023

MR MARK LILLEY

(~50 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/07/2023

MRS LINDSAY LILLEY

TALLWOOD HOUSE 67 DARTNELL PARK ROAD, WEST BYFLEET, SURREY, KT14 6PX, UNITED KINGDOM

Current Secretary

Appointed on 17/07/2023

Shareholders

(Persons of Significant Control)

Mr John Garrad-Cole

(~49 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/07/2023

Mr Edwin Ebbens

(~54 year old Dutch national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/07/2023

Connections

(Shared officers)

FAB FOUR LIMITED

MR MARK LILLEY

MONTWAY HOLDINGS LIMITED

MR MARK LILLEY

MONTWAY RESTAURANTS LIMITED

MR MARK LILLEY

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)