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Obchodní název

Mondan Limited

Obchodní jméno Lucy's Cafe
Adresa
183 Bath Road
Cheltenham
Gloucestershire
GL53 7LY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. únor 2018
End of VAT Registration
1. duben 2020
Company Register Name Mondan LTD
Company No. 10657617 Show on Companies House
Company Register StatusDissolved
Incorporation Date7. březen 2017
AccountsMICRO ENTITY
last accounts made up to 31. březen 2020
Sector (SIC)56101 - Licensed restaurants
Previous Names
  • Mondan Limited Lucy's Cafe
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Krzebietke, Monika Status: Active Notified: 06/03/2018 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Popescu, Nicolae-Daniel Status: Active Notified: 06/03/2018 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Krzebietke, Monika Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 07/03/2017 Date of Birth: 01/1984 Occupation: Training Manager Role: Director Country of Residence: United Kingdom Nationality: British,Polish
    Lucica, Bonches Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 06/1973 Occupation: Chef Role: Director Country of Residence: England Nationality: Romanian