OpenCompanies

The Tapas Lunch Company Limited

Company number
05595951
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2005
Nature of business
Agents involved in the sale of food, beverages and tobacco

Registered office

54 St. James Street
Liverpool
L1 0AB

Control

NameNature of controlNotifiedCeased
Mr Erhan Okay Significant Influence Or Control 14 May 2021 5 Nov 2021
Dr Jonathan Pincas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Mar 2022
Mrs Jessica Perez Gonzalez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Mar 2022
Pakk Innovations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 0
31 Dec 2024 - - 0
31 Dec 2023 - - 1
31 Oct 2022 - - 4
31 Oct 2021 £156,948 - 4
31 Oct 2020 £158,370 - 3
31 Oct 2019 £141,413 - 3
31 Oct 2018 £149,800 - 3
31 Oct 2017 £218,932 - -
31 Oct 2016 £136,300 - -
31 Oct 2015 £113,530 £112,384 -
31 Oct 2014 £171,620 £159,613 -
31 Oct 2013 £130,991 £150,732 -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 £1,199 £11,421 -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -

Connections

Companies at the same address

Data