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Companies House/London/Company profile

GOLDEN RECIPES LTD

Active
11284783·incorporated 2018-03-29

GOLDEN RECIPES LTD is an active UK private limited company, incorporated on 29 March 2018 at Companies House (number 11284783; OpenRegistry canonical ID GB-11284783-golden-recipes-ltd). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-29
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GOLDEN RECIPES LTD has 2 persons with significant control on file:

  • Ms Katarzyna Irena Lazny born 1983 resident in United Kingdom, Polish national. Notified 2018-03-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Michal Adam Lazny born 1981 resident in United Kingdom, British national. Notified 2018-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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