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THE TAPAS LUNCH COMPANY LIMITED

Active
05595951·incorporated 2005-10-18

THE TAPAS LUNCH COMPANY LIMITED is an active UK private limited company, incorporated on 18 October 2005 at Companies House (number 05595951; OpenRegistry canonical ID GB-05595951-the-tapas-lunch-company-limited). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 3,802 active UK entities in that code and one of 48,817 active companies registered in Liverpool (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-18
Registered Address
54 ST. JAMES STREET, LIVERPOOL, L1 0AB, UNITED KINGDOM
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of THE TAPAS LUNCH COMPANY LIMITED

Financials

Check financials of THE TAPAS LUNCH COMPANY LIMITED

Filings

Check filing history of THE TAPAS LUNCH COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

THE TAPAS LUNCH COMPANY LIMITED has 1 person with significant control on file:

  • Pakk Innovations Limited. Notified 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dr Jonathan Pincas born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Erhan Okay born 1986 resident in United Kingdom, British national. Notified 2021-05-14. Ceased 2021-11-05.
    • Has significant influence or control
  • Mrs Jessica Perez Gonzalez born 1982 resident in Spain, Spanish national. Notified 2016-04-06. Ceased 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46170 (Agents involved in the sale of food, beverages and tobacco):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05595951.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.