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Overview

Summary

Contact details

Officers8

Finance2

Events3

Documents74

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

EARL OF SANDWICH (LICENSECO) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Oct 1999 (25 years ago)

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Summary

NameEARL OF SANDWICH (LICENSECO) LIMITED
Historical names
  • EARL OF SANDWICH (EUROPE) LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03853105
Incorporation Date05 Oct 1999 (25 years ago) / 228 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressEAST SUSSEX, HOVE, 168 CHURCH ROAD, BN3 2DL, UHY HACKER YOUNG

Officers

individual

IndividualUnited Kingdom

Montagu, Orlando William, Hon

Director


Appointed on21 Jul 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

11th Earl Of Sandwich, John

Director


Appointed on12 Oct 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rysaffe Secretaries

Corporate Secretary


Appointed on01 Apr 2011

Resigned on31 May 2012

individual

IndividualUnited Kingdom

Bateson, Anne Rosalind

nominee-secretary


Appointed on05 Oct 1999

Resigned on21 Jul 2000

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Financial reports

YearTotal equityOther
20211,515,442 GBP
(~$2,084,153)
View full report
20201,387,353 GBP
(~$1,779,038)
View full report

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Events

Old value

07 Mar 2007

Name changeEARL OF SANDWICH (EUROPE) LTD.

27 Apr 2000

Name changeEARL-SANDWICH LTD.

02 Dec 1999

Name changeTRUMBO LIMITED

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Documents

DateNameTypeDocument
07 Nov 2022Confirmation statement with no updatesCS01View
30 Aug 2022Accounts with accounts type total exemption fullAAView
30 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Sep 2024
    due by 26 Sep 2024
  • Last statement dated12 Sep 2023
Returns
  • Next returns datedue by 10 Oct 2016
  • Last returns dated12 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is EARL OF SANDWICH (LICENSECO) LIMITED's headquarters?

EARL OF SANDWICH (LICENSECO) LIMITED's headquarters is located at EAST SUSSEX, HOVE, 168 CHURCH ROAD, BN3 2DL, UHY HACKER YOUNG

What is EARL OF SANDWICH (LICENSECO) LIMITED's industry?

EARL OF SANDWICH (LICENSECO) LIMITED is in the industry of Restaurants and mobile food service activities

What year was EARL OF SANDWICH (LICENSECO) LIMITED started?

EARL OF SANDWICH (LICENSECO) LIMITED was started in 1999

Sources: Companies House