UK Vap Ltd

Active12659879 Private limited company
Incorporated
10 June 2020 (6 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Love & Food Restaurants International S.R.O.
Accounts type
Group
Region
Greater London
Address
4th Floor
1-3 Portland Place
London
W1B 1PN

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2020
British
Born October 1985 (41)
Director · Appointed 27 August 2020
British
Born August 1958 (68)
Director · Appointed 27 August 2020
British
Born August 1987 (39)
Director · Appointed 23 July 2020
Polish
Born September 1977 (49)
Officer history (5 former)
21 August 2024
Resigned Johnson, Alison Victoria as Director
1 June 2024
Appointed Johnson, Alison Victoria as Director
22 July 2023
Resigned Goslin, Craig Allen as Director
15 February 2021
Resigned Eberl, Alexander Richard as Director
15 February 2021
Appointed Goslin, Craig Allen as Director
27 August 2020
Appointed Handa, Naveen as Director
27 August 2020
27 August 2020
Appointed Eberl, Alexander Richard as Director
27 August 2020
Appointed Ahluwalia, Husnel Singh as Director
27 August 2020
Resigned Goslin, Craig Allen as Director
27 August 2020
Resigned Bauer, Mario as Director
23 July 2020
Appointed Czyz, Monika as Director
23 July 2020
Appointed Goslin, Craig Allen as Director
10 June 2020
Appointed Bauer, Mario as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Love & Food Restaurants International S.R.O.
Corporate entity · Notified 1 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Company
Reg. no. 369134
Corporate entity · Notified 27 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12635690
Former controllers (1)
1 September 2022
Ceased Love & Food Restaurant Holding S.R.O. — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

UK Vap Ltd This company Owns 25–50% of shares
UK Vap Bankside Ltd In liquidationOwns 75–100% of shares
UK Vap GPS Ltd In administrationOwns 75–100% of shares
UK Vap Paddington Limited Owns 75–100% of shares
UK Vap TCR Limited Owns 75–100% of shares
UK Vap Tower Bridge Ltd Owns 75–100% of shares
Vap North 1 Limited Owns 75–100% of shares
Vap Scot 1 Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
(£4,848,451)
Cash
£355,878
Profit
(£2,136,583)
Employees
13
Debt Ratio
228%
Current Ratio
4.3x
Balance sheet detail
2024
Fixed Assets£1,678,192
Current Assets£2,115,587
Cash£355,878
Creditors (< 1 year)£488,619
Creditors (> 1 year)£8,153,611
Net Current Assets£1,626,968
Net Assets(£4,848,451)
Shareholder Funds(£4,848,451)

Filings

Filing history not loaded yet. See it on Companies House

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