THE LIFE AND SOUL KITCHEN LTD

THE LIFE AND SOUL KITCHEN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE LIFE AND SOUL KITCHEN LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03455469
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LIFE AND SOUL KITCHEN LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE LIFE AND SOUL KITCHEN LTD located?

    Registered Office Address
    1a The Homend
    HR8 1BN Ledbury
    Herefordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LIFE AND SOUL KITCHEN LTD?

    Previous Company Names
    Company NameFromUntil
    CHEFSPOT LTDOct 27, 1997Oct 27, 1997

    What are the latest accounts for THE LIFE AND SOUL KITCHEN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE LIFE AND SOUL KITCHEN LTD?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for THE LIFE AND SOUL KITCHEN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    19 pagesAA

    Confirmation statement made on Oct 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    17 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    18 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Notification of Jennifer Ann Bonsall as a person with significant control on Jan 06, 2023

    2 pagesPSC01

    Change of details for Mrs Sophie Badham as a person with significant control on Nov 21, 2022

    2 pagesPSC04

    Appointment of Mrs Jennifer Ann Bonsall as a director on Jan 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    18 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Barry Morris as a director on Jul 03, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    18 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Barry Morris as a director on Jun 23, 2021

    2 pagesAP01

    Cessation of Anthony Charles Featherstone as a person with significant control on May 20, 2021

    1 pagesPSC07

    Termination of appointment of Anthony Charles Featherstone as a director on May 20, 2021

    1 pagesTM01

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    17 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    18 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 14, 2019

    RES15

    Notification of Sophie Badham as a person with significant control on May 07, 2019

    2 pagesPSC01

    Notification of Anthony Charles Featherstone as a person with significant control on May 07, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 07, 2019

    2 pagesPSC09

    Who are the officers of THE LIFE AND SOUL KITCHEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADHAM, Sophie
    The Homend
    HR8 1BN Ledbury
    1a
    Herefordshire
    Director
    The Homend
    HR8 1BN Ledbury
    1a
    Herefordshire
    EnglandBritish257278940001
    BONSALL, Jennifer Ann
    The Homend
    HR8 1BN Ledbury
    1a
    Herefordshire
    Director
    The Homend
    HR8 1BN Ledbury
    1a
    Herefordshire
    United KingdomBritish303935470001
    LEY, Andrew John
    91 College Road
    HR1 1ED Hereford
    Herefordshire
    Secretary
    91 College Road
    HR1 1ED Hereford
    Herefordshire
    British118533950001
    LOW, Brenda Dorothy
    The Willows 30 Cheltenham Road
    GL20 7AW Little Beckford
    Gloucestershire
    Secretary
    The Willows 30 Cheltenham Road
    GL20 7AW Little Beckford
    Gloucestershire
    British35530670002
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    900011830001
    BLADON, Keith Victor
    Sunnymead
    Blakemere
    HR2 9JY Hereford
    Director
    Sunnymead
    Blakemere
    HR2 9JY Hereford
    United KingdomBritish118533900002
    DRABBLE, Adrian Barry
    Pencraig
    HR9 6HR Ross On Wye
    Rogarth
    Herefordshire
    United Kingdom
    Director
    Pencraig
    HR9 6HR Ross On Wye
    Rogarth
    Herefordshire
    United Kingdom
    United KingdomBritish115385830001
    FEATHERSTONE, Anthony Charles
    The Homend
    HR8 1BN Ledbury
    1a
    Herefordshire
    Director
    The Homend
    HR8 1BN Ledbury
    1a
    Herefordshire
    EnglandBritish253073850001
    HYDE, Deborah Jane
    16 Jacomb Drive
    Lower Broadheath
    WR2 6SG Worcester
    Worcestershire
    Director
    16 Jacomb Drive
    Lower Broadheath
    WR2 6SG Worcester
    Worcestershire
    British58704280001
    KELLEHER, Dermot
    25 Perrystone Lane
    HR1 1QY Hereford
    Herefordshire
    Director
    25 Perrystone Lane
    HR1 1QY Hereford
    Herefordshire
    Irish58702560001
    LEY, Andrew John
    91 College Road
    HR1 1ED Hereford
    Herefordshire
    Director
    91 College Road
    HR1 1ED Hereford
    Herefordshire
    United KingdomBritish118533950001
    LOW, Brenda Dorothy
    The Willows 30 Cheltenham Road
    GL20 7AW Little Beckford
    Gloucestershire
    Director
    The Willows 30 Cheltenham Road
    GL20 7AW Little Beckford
    Gloucestershire
    United KingdomBritish35530670002
    LOW, Michael John
    The Willows 30 Cheltenham Road
    GL20 7AW Little Beckford
    Gloucestershire
    Director
    The Willows 30 Cheltenham Road
    GL20 7AW Little Beckford
    Gloucestershire
    United KingdomBritish19584810003
    MARSH, Ray Malcolm
    Bythel
    Clyro
    HR3 6JY Hereford
    Director
    Bythel
    Clyro
    HR3 6JY Hereford
    British63251210002
    MORRIS, Barry
    The Homend
    HR8 1BN Ledbury
    1a
    Herefordshire
    Director
    The Homend
    HR8 1BN Ledbury
    1a
    Herefordshire
    EnglandBritish207853190001
    OAKLEY, Peter Jonathan
    The Homend
    HR8 1BN Ledbury
    1a
    Herefordshire
    Director
    The Homend
    HR8 1BN Ledbury
    1a
    Herefordshire
    EnglandBritish156914510002
    POWELL STEVENS, Angela
    Robinsons Meadow
    HR8 1SU Ledbury
    45
    Herefordshire
    Director
    Robinsons Meadow
    HR8 1SU Ledbury
    45
    Herefordshire
    United KingdomBritish141981490001
    WILDING, Elizabeth Helen
    20 Grove Road
    HR1 2QP Hereford
    Herefordshire
    Director
    20 Grove Road
    HR1 2QP Hereford
    Herefordshire
    British118533820001
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    900011820001

    Who are the persons with significant control of THE LIFE AND SOUL KITCHEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Ann Bonsall
    The Homend
    HR8 1BN Ledbury
    1a
    Herefordshire
    Jan 06, 2023
    The Homend
    HR8 1BN Ledbury
    1a
    Herefordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Charles Featherstone
    The Homend
    HR8 1BN Ledbury
    1a
    Herefordshire
    United Kingdom
    May 07, 2019
    The Homend
    HR8 1BN Ledbury
    1a
    Herefordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sophie Badham
    The Homend
    HR8 1BN Ledbury
    1a
    Herefordshire
    United Kingdom
    May 07, 2019
    The Homend
    HR8 1BN Ledbury
    1a
    Herefordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for THE LIFE AND SOUL KITCHEN LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 27, 2016May 07, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0