THE CALZONE KITCHEN LTD

THE CALZONE KITCHEN LTD is an active private limited company, incorporated on 20 November 2012. The nature of the business includes Manufacture of prepared meals and dishes and two other classifications. The company's registered office is on Wood End, Milton Keynes. 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: Micro Entity. THE CALZONE KITCHEN LTD previously had the company name LUCY BLACK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WOOD END FARMHOUSE 3 WOOD END
Address Line 2	NASH
Post Town	MILTON KEYNES
Country	ENGLAND
Postcode	MK17 0EL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

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)

10850 - Manufacture of prepared meals and dishes

56103 - Take-away food shops and mobile food stands

56210 - Event catering activities

Company Name History

From 09/03/2016 onwards:

THE CALZONE KITCHEN LTD

Prior to 09/03/2016:

LUCY BLACK LIMITED

Directors

(The company's officers)

MR GRAEME JOHN CARTER

(~35 year old British national)

WOOD END FARMHOUSE 3 WOOD END, NASH, MILTON KEYNES, MK17 0EL, ENGLAND

Current Director
Gives occupation as GRAPHIC DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 01/03/2016

MRS JACQUELINE MARY CARTER

(~59 year old British national)

WOOD END FARMHOUSE 3 WOOD END, NASH, MILTON KEYNES, MK17 0EL, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 23/06/2020

MISS LAUREN AUDREY HINES SIBLEY

(~39 year old British national)

WOOD END FARMHOUSE 3 WOOD END, NASH, MILTON KEYNES, MK17 0EL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2017

Shareholders

(Persons of Significant Control)

Mr Graeme John Carter

(~35 year old British national)

Wood End Farmhouse 3, Wood End, Nash, Milton Keynes, MK17 0EL, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Miss Lauren Audrey Hines Sibley

(~39 year old British national)

Wood End Farmhouse 3, Wood End, Nash, Milton Keynes, MK17 0EL, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2021

Connections

(Shared officers)

ASPEN ACCOUNTING ASSOCIATES LTD

MRS JACQUELINE MARY CARTER

R L P DEVELOPMENTS LTD

MRS JACQUELINE MARY CARTER

RACING LINE EVENTS LIMITED

MRS JACQUELINE MARY CARTER

RACING LINE LIMITED

MRS JACQUELINE MARY CARTER

RACINGLINE PERFORMANCE LTD

MRS JACQUELINE MARY CARTER

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)