THE LUXURY WINE & FOOD COMPANY LIMITED
THE LUXURY WINE & FOOD COMPANY LIMITED is an active private limited company, incorporated on 22 December 2015. The nature of the business is Licensed restaurants. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE LUXURY WINE & FOOD COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09927054 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30-34 NORTH STREET |
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Post Town | HAILSHAM |
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County | EAST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN27 1DW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/01/2025 |
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Last Made Up Date | 20/12/2023 |
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Return
Next Due Date | 19/01/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
THE LUXURY WINE & FOOD COMPANY LIMITED
Directors
(The company's officers)
MR HUDY OVAISI
(~41 year old British national)
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/12/2015
MISS JORDAN FLORENCE TAYLOR
(~31 year old British national)
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/08/2017
Shareholders
(Persons of Significant Control)
Mr Hamed Ovaisi
(~43 year old British national)
30-34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Hudy Ovaisi
(~41 year old British national)
30-34 North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
- 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
Connections
(Shared officers)
THE EASTBOURNE AND DISTRICT CHAMBER OF COMMERCE, LIMITED
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)
THE LUXURY WINE & FOOD COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, BN27 1DW.
Map of THE LUXURY WINE & FOOD COMPANY LIMITED at local scale
Map of THE LUXURY WINE & FOOD COMPANY LIMITED at district scale
More Companies in BN27 1DW
Other companies with registered offices in BN27 1DW:
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)