ORIGIN KITCHEN LTD.

ORIGIN KITCHEN LTD. is an active private limited company, incorporated on 5 February 2019. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Gala Way, Nottingham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. ORIGIN KITCHEN LTD. has two previous names, the most recent of which was FLAVOURFUL FOODS LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 18 SOUTHGLADE FOOD PARK
Address Line 2	GALA WAY
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG5 9RG

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	04/03/2020
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)

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

Company Name History

From 22/07/2019 onwards:

ORIGIN KITCHEN LTD.

From 19/03/2019 to 22/07/2019:

FLAVOURFUL FOODS LTD.

Prior to 19/03/2019:

LIGHTHOUSE FOODS LTD

Directors

(The company's officers)

MRS LEAH VERNA BROWN

(~59 year old Australian national)

UNIT 18 SOUTHGLADE FOOD PARK GALA WAY, NOTTINGHAM, NG5 9RG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2019

MR BENEDICT JOHN BROWN LIGHT

(~25 year old English,australian national)

UNIT 18 SOUTHGLADE FOOD PARK GALA WAY, NOTTINGHAM, NG5 9RG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2019

MR SAMUEL GEORGE BROWN LIGHT

(~26 year old British,australian national)

UNIT 18 SOUTHGLADE FOOD PARK GALA WAY, NOTTINGHAM, NG5 9RG, ENGLAND

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

Appointed on 20/07/2019

Shareholders

(Persons of Significant Control)

Mrs Leah Verna Brown

(~59 year old Australian national)

Unit 18 Southglade Food Park, Gala Way, Nottingham, NG5 9RG, England

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

Notified on 05/02/2019

Mr Benedict John Brown Light

(~25 year old English,Australian national)

Unit 18 Southglade Food Park, Gala Way, Nottingham, NG5 9RG, England

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

Notified on 05/02/2019

Mr Samuel George Brown Light

(~26 year old British,Australian national)

110a, 110a Watnall Road, Hucknall, Nottinghamshire, NG15 7JW, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 01/05/2020

Connections

(Shared officers)

ADAKITE PROPERTIES LTD

MR SAMUEL GEORGE BROWN LIGHT

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)