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All Information about:
Name

Lakshmila LTD
Address
Macknade Fine Foods
Selling Road
Faversham
ME13 8XF
VAT ID no VAT ID available
Company No. 13612386 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Macknade Famiglia Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Cuomo, Stefano Status: Active Notified: 05/11/2021 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Cuomo, Patricia Status: Ceased Notified: 05/11/2021 Ceased: 05/11/2021 Date of Birth: 05/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Cuomo, Renato Status: Ceased Notified: 05/11/2021 Ceased: 05/11/2021 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Cuomo, Stefano Michele Status: Ceased Notified: 09/09/2021 Ceased: 05/11/2021 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Cuomo, Patricia Faversham, England Status: Active Notified: 24/12/2021 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cuomo, Renato Faversham, England Status: Active Notified: 24/12/2021 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cuomo, Stefano Michele Faversham, England Status: Active Notified: 09/09/2021 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Macknade Limited Status: Active Notified: 01/11/2021 Companies House Number: 11459508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Macknade Limited Status: Active Notified: 01/11/2021 Companies House Number: 11459508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •