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Name	Lakshmi & Sons Limited
Address	132 Townsend Drive Attleborough Fields Ind Est Nuneaton CV11 6TJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 November 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 May 2024
Company Register Name	Lakshmi & SON'S Limited
Company No.	04400698 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	10890 - Manufacture of other food products n.e.c.
Company Register Status	active
Previous Names	Lakshmi & Son's Limited \| Cofresh, Cofresh Snack Foods, Worldfoods of Worldfoods Frozen & Chilled Lakshmi & Son's Limited Cofresh Snack Foods Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Brittain, Alexander Shoji London, England Status: Active Notified: 08/05/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Halai, Ketan Attleborough Fields Industrial Estate, Nuneaton, England Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stavrou, Cassandra Attleborough Fields Industrial Estate, Nuneaton, England Status: Active Notified: 01/06/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gunton, James Michael London, England Status: Ceased Notified: 29/07/2022 Ceased: 10/08/2022 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Schulze-Melander, Christoph Wolfgang Attleborough Fields Industrial Estate, Nuneaton, England Status: Ceased Notified: 29/07/2022 Ceased: 24/10/2023 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lakshmi & Sons Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)