SPS Convenience Stores Ltd
- Company number
- 11085117
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2017
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALBERT, John Mary | Director | 14 Aug 2022 | |
| LAZAR, Albert | Director | 1 Jun 2019 | |
| MANUEL, Samson Daniel | Director | 28 Nov 2017 | 30 Mar 2023 |
| YADAKERI THAMMAIAH, Praveen | Director | 28 Nov 2017 | 30 Mar 2023 |
| SEKAR, Sujitha | Director | 28 Nov 2017 | 28 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Albert Lazar | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
30 Mar 2023 | |
| Mrs John Mary Albert | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
30 Mar 2023 | |
| Mr Praveen Yadakeri Thammaia | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Nov 2017 | 30 Mar 2023 |
| Mr Samson Daniel Manuel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Nov 2017 | 30 Mar 2023 |
| Mr Sujitha Sekar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Nov 2017 | 28 Oct 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £13,173 | 1 |
| 28 Feb 2024 | £19,814 | 2 |
| 28 Feb 2023 | £17,486 | 3 |
| 28 Feb 2022 | £17,803 | 6 |
| 28 Feb 2021 | £6,117 | 4 |
| 28 Feb 2020 | £20,683 | 4 |
| 28 Feb 2019 | £7,313 | - |