SAVOURY & SWEET LTD
Overview
| Company Name | SAVOURY & SWEET LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07734801 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAVOURY & SWEET LTD?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is SAVOURY & SWEET LTD located?
| Registered Office Address | 308-310 Elveden Road NW10 7ST London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAVOURY & SWEET LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SAVOURY & SWEET LTD?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for SAVOURY & SWEET LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rikin Ashok Lakhani as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Current accounting period extended from Dec 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yogeshchandra Maganbhai Patel as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Alexander Nairn as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Alexander Nairn as a secretary on Mar 02, 2023 | 1 pages | TM02 | ||
Appointment of Mr Etienne Lecomte as a director on Mar 02, 2023 | 2 pages | AP01 | ||
Registered office address changed from 65 Lewisher Road Leicester LE4 9LR England to 308-310 Elveden Road London NW10 7st on Aug 15, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 077348010003 in full | 1 pages | MR04 | ||
Satisfaction of charge 077348010004 in full | 1 pages | MR04 | ||
Satisfaction of charge 077348010005 in full | 1 pages | MR04 | ||
Satisfaction of charge 077348010006 in full | 1 pages | MR04 | ||
Satisfaction of charge 077348010007 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Alexander Nairn as a secretary on Jul 21, 2021 | 2 pages | AP03 | ||
Termination of appointment of Paul Bavin as a director on Jul 21, 2021 | 1 pages | TM01 | ||
Who are the officers of SAVOURY & SWEET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAKHANI, Rikin Ashok | Director | Elveden Road NW10 7ST London 308-310 England | England | British | Managing Director | 280968720001 | ||||
| LECOMTE, Etienne | Director | Elveden Road NW10 7ST London 308-310 England | France | French | Managing Director | 312452670001 | ||||
| COSBY, Michael Patrick Richard | Secretary | Bowden Hill Yealmpton PL8 2JX Plymouth Ashleigh England | 242616980001 | |||||||
| NAIRN, David Alexander | Secretary | Goldenacres CM1 6YT Chelmsford 25 England | 285583030001 | |||||||
| BAVIN, Paul | Director | Lewisher Road LE4 9LR Leicester 65 England | England | British | Operations Director | 220047130001 | ||||
| DURRANI, Mubushar | Director | Granville Road LE1 7RU Leicester Granville Hall England | United Kingdom | British | Director | 122862270002 | ||||
| HARRISON, John Patrick | Director | Lunsford Road LE5 0HJ Leicester 61 United Kingdom | England | British | Director | 82152850001 | ||||
| HATCHER, Daniel William | Director | Granville Road LE1 7RU Leicester Granville Hall Leicestershire England | United Kingdom | British | Investment Director | 142507060003 | ||||
| HILDER, Kurt | Director | Lunsford Road LE5 0HJ Leicester 61 Leicestershire | England | British | Director | 165131320003 | ||||
| KING, Anthony Clive Garner | Director | Granville Road LE1 7RU Leicester Granville Hall Leicestershire England | England | British | Company Director | 108853950001 | ||||
| LATHIGRA, Dipesh Pradip | Director | Teal Way Syston LE7 1XB Leicester 12 England | England | British | Finance Director | 198127420001 | ||||
| NAIRN, David Alexander | Director | Goldenacres CM1 6YT Chelmsford 25 England | England | British | Managing Director | 107461810001 | ||||
| PATEL, Yogeshchandra Maganbhai | Director | Elveden Road NW10 7ST London 308-310 England | England | British | Non Executive Director | 168248370002 |
Who are the persons with significant control of SAVOURY & SWEET LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burts Snacks Limited | Aug 04, 2016 | Belliver Way Roborough PL6 7BP Plymouth Klamp House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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