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Companies/04400698

Lakshmi & Son'S Limited

Manufacture of other food products n.e.c. · Nuneaton

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Eat Real LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-29 · No cessation recorded

Source record 1948560
Show 2 ceased records
Vibrant Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-29 · Ceased 2022-07-29

Source record 5488118
Narottam Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2020-06-29

Source record 12703872

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
AB
Alexander BrittainCurrent director
Appointed 2024-05-08 · 2 yrs · Ceo
+9 others
KH
Ketan HalaiCurrent director
Appointed 2023-10-12 · 2 yrs · Director
+9 others
CS
Cassandra StavrouCurrent director
Appointed 2023-06-01 · 3 yrs · Director
+11 others
Show 15 historical appointments
JP
James PhillipsResigned director
Resigned 2022-07-29 · Chief Financial Officer
JG
James GuntonResigned director
Resigned 2022-07-29 · Investment Professional
CS
Christoph Schulze MelanderResigned director
Resigned 2022-07-29 · 1 yr · Company Director
RS
Rohit SamaniResigned director
Resigned 2021-07-08 · 1 yr · Director
UP
Umesh ParmarResigned director
Resigned 2020-06-29 · 2 yrs · Director
KM
Kevin MooreResigned director
Resigned 2018-06-30 · 1 yr · Director
DP
David PageResigned director
Resigned 2012-11-01 · 5 yrs · Director
HW
Harold WayneResigned secretary
Resigned 2002-03-21
YW
Yvonne WayneResigned director
Resigned 2002-03-21
MP
Minesh PatelResigned director
Resigned 2002-03-21 · 18 yrs · Food Manufacturer
PP
Priyesh PatelResigned directorResigned secretary
Resigned 2002-03-21 · 19 yrs · Food Manufacturer
AP
Arun PatelResigned director
Resigned 2002-03-21 · 18 yrs · Food Manufacturer
DP
Dhirajlal PatelResigned director
Resigned 2002-03-21 · 18 yrs · Food Manufacturer
DP
Dineshbhai PatelResigned director
Resigned 2002-03-21 · 18 yrs · Food Manufacturer

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active