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VP SUBS LIMITED
Active
11045128 · incorporated 2017-11-02
VP SUBS LIMITED is an active UK private limited company, incorporated on 2 November 2017 at Companies House (number 11045128; OpenRegistry canonical ID GB-11045128-vp-subs-limited). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,535 active UK entities in that code and one of 6,791 active companies registered in Pinner, Middlesex (postcode HA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
6 MEADWAY CLOSE, PINNER, MIDDLESEX, HA5 4AZ
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-02-10 . Next confirmation statement due 2027-02-24 .
Mortgages and charges
2 charges recorded against the company at Companies House:
1 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control VP SUBS LIMITED has 1 person with significant control on file:
Mr Viral Rajendra Lalwala born 1981 resident in England, British national. Notified 2024-04-22. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Nv Subway Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Viral Rajendra Lalwala born 1981 resident in England, British national. Notified 2019-05-08. Ceased 2024-04-22. Owns 75% or more of shares Lirage Investments Limited (British Virgin Islands reg. 659369). Notified 2017-11-02. Ceased 2019-04-04. Owns 25–50% of shares Holds 25–50% of voting rights Mr Hamed Al Naqeeb born 1954 resident in England, Kuwaiti national. Notified 2018-06-06. Ceased 2019-04-04. Owns 50–75% of shares Holds 50–75% of voting rights Mrs Nital Viral Lalwala born 1982 resident in England, British national. Notified 2024-04-22. Ceased 2024-04-22. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):
Other companies registered in Pinner:
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