OpenCompanies

Lune Valley Pods Ltd

Company number
12999259
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Nov 2020
Nature of business
Other manufacturing n.e.c.
Corporate group
Lvtb Holdings Ltd (5 companies)

Registered office

Unit 5d
Warton Road
Carnforth
LA5 9FG

Previous names

  • Lune Valley Pods Ltd (until 19 Mar 2021)
  • The Bay Horse Arkholme Ltd (until 16 Jan 2025)

Officers

NameRoleAppointedResigned
WESTWORTH, Samual William Director 18 Mar 2021
BENSON, Patrick Director 5 Nov 2020 17 Aug 2026
MCDAID, Simone Director 5 Nov 2020 18 Mar 2021

Control

NameNature of controlNotifiedCeased
Lvtb Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Dec 2021
Mr Samual William Westworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Mar 2021 9 Dec 2021
Mr Patrick Benson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Nov 2020 9 Dec 2021
Mrs Simone Mcdaid Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Nov 2020 18 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 -£76,805 £1,150 3
31 Mar 2023 -£42,756 £1,911 2
30 Nov 2021 - - 2

Connections

Owned by

Lune Valley Pods Ltd → Lvtb Holdings Ltd

Directors’ other companies

Companies at the same address

Data