CompaniesInTheUK

SIM'S KITCHEN LIMITED

Company number 11759372 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Lobster Alta (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-22
Correspondence address
Halidon House, 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland, TD15 1TB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
12033750
Country registered
England And Wales

Ms Emilia Keladitis

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-10
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
Unit 20, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0SR, England

Lobster Alta (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-22
Ceased on
2024-07-23
Correspondence address
Halidon House, 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland, TD15 1TB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
12033750
Country registered
England And Wales

Mr Richard Neil Sim

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-10
Ceased on
2019-08-22
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 20, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0SR, England

Mrs Chloe Anne Lewis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-10
Ceased on
2020-02-06
Date of birth
March 1991
Nationality
British
Country of residence
England
Correspondence address
Unit 20, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0SR, England