DPIZZA SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

DPIZZA SERVICES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DPIZZA SERVICES UK LIMITED was incorporated 12 years ago on 27/09/2011 and has the registered number: 07788708. The accounts status is SMALL and accounts are next due on 30/09/2024.

DPIZZA SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 5, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DOMINO'S PIZZA SERVICES UK LIMITED (until 22/05/2012)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUSSELL JOHN WEINER Sep 1968 American Director 2022-05-01 CURRENT
SANDEEP RAJARAM REDDY Dec 1970 American Director 2022-04-01 CURRENT
MR KEVIN MORRIS Secretary 2019-06-26 CURRENT
MICHAEL LAWTON Nov 1958 American Director 2011-09-27 UNTIL 2015-08-28 RESIGNED
MR JEFFERY DAVID LAWRENCE Aug 1973 American Director 2015-08-28 UNTIL 2020-08-19 RESIGNED
JOSEPH PATRICK DOYLE Jan 1963 American Director 2011-09-27 UNTIL 2018-06-30 RESIGNED
MR RICHARD ALLISON, JR. Feb 1967 American Director 2018-07-01 UNTIL 2022-04-30 RESIGNED
ADAM GACEK Secretary 2011-09-27 UNTIL 2018-10-31 RESIGNED
MR STUART ADAM LEVY Feb 1972 American Director 2020-08-20 UNTIL 2021-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dominos Pizza, Inc. 2016-04-06 Michigan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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