CompaniesInTheUK

PASSION KITCHEN LTD

Company number 12118264 ·

Active

1 active / 2 ceased · persons with significant control

Mr Loran Deans Lawson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-09-23
Date of birth
July 1983
Nationality
British
Country of residence
England
Correspondence address
134, Blackstock Road, London, N4 2DX, England

Ms Monica Matilda Jardine

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-09-03
Ceased on
2025-09-23
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 Cresset House, Retreat Place, London, E9 6RW, England

Mr Loran Deans Lawson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-23
Ceased on
2024-09-03
Date of birth
July 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
134, Blackstock Road, London, N4 2DX, England