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Home > England & Wales Companies > WAVES OF LUTTERWORTH LIMITED
Company Information for

WAVES OF LUTTERWORTH LIMITED

573 CHESTER ROAD, SUTTON COLDFIELD, W. MIDLANDS, B73 5HU,
Company Registration Number
09074882
Private Limited Company
Active

Company Overview

About Waves Of Lutterworth Ltd
WAVES OF LUTTERWORTH LIMITED was founded on 2014-06-06 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Waves Of Lutterworth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAVES OF LUTTERWORTH LIMITED
 
Legal Registered Office
573 CHESTER ROAD
SUTTON COLDFIELD
W. MIDLANDS
B73 5HU
Other companies in B73
 
Previous Names
KOSTAFISH LIMITED09/09/2014
Filing Information
Company Number 09074882
Company ID Number 09074882
Date formed 2014-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 13:53:31
Primary Source:Companies House
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Company Officers of WAVES OF LUTTERWORTH LIMITED

Current Directors
Officer Role Date Appointed
BALVINDER JIT SINGH
 Director 2014-06-06
ANDREW THRASYVOULOU
 Director 2014-06-06
MICHAEL ANDREW TZIRKI
 Director 2014-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM COWAN
 Director 2014-06-06 2014-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALVINDER JIT SINGH STARBOROUGH DEVELOPMENTS LTD Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
BALVINDER JIT SINGH JET FOODS LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
BALVINDER JIT SINGH HOMERS HOUSE MANAGEMENT LIMITED Director 2013-03-01 CURRENT 2002-08-07 Active
BALVINDER JIT SINGH LUGIS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
BALVINDER JIT SINGH BROWN AND COCKERILL PROPERTY SERVICES LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
BALVINDER JIT SINGH POONAH INVESTMENTS LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active
ANDREW THRASYVOULOU JET FOODS LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
ANDREW THRASYVOULOU CENTRAL PARK FOOD LIMITED Director 2014-07-15 CURRENT 2014-07-11 Active - Proposal to Strike off
ANDREW THRASYVOULOU LUGIS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
ANDREW THRASYVOULOU BFB (CATERERS) LIMITED Director 2004-10-10 CURRENT 2004-10-07 Active
MICHAEL ANDREW TZIRKI JET FOODS LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
MICHAEL ANDREW TZIRKI LUGIS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
MICHAEL ANDREW TZIRKI FAMOUS PIES LIMITED Director 2011-09-02 CURRENT 2008-01-08 Active
MICHAEL ANDREW TZIRKI BALTI PIES LIMITED Director 2011-09-02 CURRENT 2008-01-08 Active
MICHAEL ANDREW TZIRKI PIZZA POD LIMITED Director 2011-09-02 CURRENT 2008-01-08 Active
MICHAEL ANDREW TZIRKI SHIRE PIES LIMITED Director 2011-09-02 CURRENT 2008-01-08 Active
MICHAEL ANDREW TZIRKI SHIRE FAMOUS PIES LIMITED Director 2011-09-02 CURRENT 2008-01-08 Active
MICHAEL ANDREW TZIRKI SHIRE FOODS OF WARWICK LIMITED Director 2011-09-02 CURRENT 2009-03-25 Active
MICHAEL ANDREW TZIRKI SHIRE FOODS LIMITED Director 1994-01-12 CURRENT 1970-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2023-08-04CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-02-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05Compulsory strike-off action has been discontinued
2022-10-05DISS40Compulsory strike-off action has been discontinued
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-02CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-10-02CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06DISS40Compulsory strike-off action has been discontinued
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-30CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090748820001
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-18CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-21AR0110/07/15 ANNUAL RETURN FULL LIST
2014-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 090748820001
2014-09-09RES15CHANGE OF COMPANY NAME 06/03/19
2014-09-09CERTNMCompany name changed kostafish LIMITED\certificate issued on 09/09/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-10AR0110/07/14 ANNUAL RETURN FULL LIST
2014-07-10AA01Current accounting period shortened from 30/06/15 TO 31/05/15
2014-07-10AP01DIRECTOR APPOINTED MR MICHAEL ANDREW TZIRKI
2014-07-10AP01DIRECTOR APPOINTED MR BALVINDER JIT SINGH
2014-07-10AP01DIRECTOR APPOINTED MR ANDREW THRASYVOULOU
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2014-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to WAVES OF LUTTERWORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAVES OF LUTTERWORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WAVES OF LUTTERWORTH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAVES OF LUTTERWORTH LIMITED

Intangible Assets
Patents
We have not found any records of WAVES OF LUTTERWORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVES OF LUTTERWORTH LIMITED
Trademarks
We have not found any records of WAVES OF LUTTERWORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVES OF LUTTERWORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as WAVES OF LUTTERWORTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAVES OF LUTTERWORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVES OF LUTTERWORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAVES OF LUTTERWORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B73 5HU