| Company Name | Thai Lemon Grass & Coconut Ltd |
|---|---|
| Directors | Mattana Blaney and Steven Blaney |
| Company Status | Active |
| Company Number | 08813197 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2013(10 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Mattana Blaney |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Thai |
| Status | Current |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Bramhall Lane South Bramhall Stockport Cheshire SK7 1AF |
| Director Name | Mr Steven Blaney |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2021(7 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Bramhall Lane South Bramhall Stockport Cheshire SK7 1AF |
| Director Name | Mr Steven Edmund Blaney |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Dairybrook Grove Wilmslow SK9 2PP |
Location
| Registered Address | 16 Bramhall Lane South Bramhall Stockport Cheshire SK7 1AF |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mattana Blaney 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Blaney 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (7 months, 3 weeks from now) |
Charges
| 31 December 2018 | Delivered on: 16 January 2019 Persons entitled: Mellor Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 27 January 2023 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
|---|---|
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
| 14 July 2022 | Change of details for Mr Steven Edmund Blaney as a person with significant control on 2 January 2020 (2 pages) |
| 14 July 2022 | Director's details changed for Mrs Mattana Blaney on 2 January 2020 (2 pages) |
| 14 July 2022 | Satisfaction of charge 088131970001 in full (1 page) |
| 19 January 2022 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
| 5 July 2021 | Appointment of Mr Steven Blaney as a director on 22 June 2021 (2 pages) |
| 17 February 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
| 25 March 2020 | Termination of appointment of Steven Edmund Blaney as a director on 25 March 2020 (1 page) |
| 14 January 2020 | Registered office address changed from 3 Dairybrook Grove Wilmslow SK9 2PP to 16 Bramhall Lane South Bramhall Stockport Cheshire SK7 1AF on 14 January 2020 (1 page) |
| 14 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 16 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 16 January 2019 | Registration of charge 088131970001, created on 31 December 2018 (23 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 16 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 16 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 6 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 6 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 3 February 2017 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 February 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 21 July 2015 | Director's details changed for Mrs Mattana Blaney on 1 November 2014 (2 pages) |
| 21 July 2015 | Director's details changed for Mrs Mattana Blaney on 1 November 2014 (2 pages) |
| 21 July 2015 | Director's details changed for Mrs Mattana Blaney on 1 November 2014 (2 pages) |
| 21 July 2015 | Director's details changed for Mrs Mattana Blaney on 1 November 2014 (2 pages) |
| 21 July 2015 | Director's details changed for Mrs Mattana Blaney on 1 November 2014 (2 pages) |
| 21 July 2015 | Director's details changed for Mrs Mattana Blaney on 1 November 2014 (2 pages) |
| 20 July 2015 | Director's details changed for Mrs Mattana Blaney on 7 October 2014 (2 pages) |
| 20 July 2015 | Director's details changed for Mrs Mattana Blaney on 7 October 2014 (2 pages) |
| 20 July 2015 | Director's details changed for Mrs Mattana Blaney on 7 October 2014 (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
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| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
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