# UK Veranda Ltd

## Details

- **Company number:** [14756587](https://find-and-update.company-information.service.gov.uk/company/14756587)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 2023
- **Registered office:** 20-22 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [74100](/sic/74100) specialised design activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Lee | director | 25 Mar 2023 | 19 Dec 2023 |
| MORRIS, Melissa | director | 25 Mar 2023 | 19 Dec 2023 |
| REID, James Mcluckie | director | 16 Oct 2023 | 4 Jun 2026 |
| CAULFIELD, Mark | director | 9 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Morris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Mar 2023 | 4 Jun 2026 |
| Mr Mark Caulfield | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Mar 2023 |  |
| Mrs Katarzyna Caulfield | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Mar 2023 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2024 | 2 |





## Directors' other companies

- [CAULFIELD, Mark](/person/7067256) - director at [Glassroomuk Ltd](/company/15671224)



## Registered address

15,735 companies are registered at this address - likely a registration agent.