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Summary

Contact details

Officers14

Finance3

Insolvencies1

Documents77

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

THE LONDON MEAT COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Dec 2004 (20 years ago)

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Summary

NameTHE LONDON MEAT COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05309398
Incorporation Date09 Dec 2004 (20 years ago) / 700 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MIDDLESEX, WEST DRAYTON, 5 CROWN WAY, YIEWSLEY, UB7 8HZ

Officers

individual

IndividualUnited Kingdom

Mr Andreas Georgiou

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr John Bernard Stafford

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burnham, Chris

Director


Appointed on09 Dec 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Burnham, Debra Ann

Director


Appointed on18 Aug 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on09 Dec 2004

Resigned on09 Dec 2004

individual

IndividualUnited Kingdom

Holtom, Anita Mary Catherine

Secretary


Appointed on09 Dec 2004

Resigned on31 Dec 2005

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Financial reports

YearFixed assetsOther
2022961,724 GBP
(~$1,185,050)
View full report
2021816,116 GBP
(~$1,122,386)
View full report
2020877,117 GBP
(~$1,124,749)
View full report

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Insolvencies

Document numberType
05309398-1corporate-voluntary-arrangement

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Documents

DateNameTypeDocument
07 Jul 2022Change registered office address company with date old address new addressAD01View
31 Mar 2022Accounts with accounts type total exemption fullAAView
24 Feb 2022Liquidation cva supervisors abstract of receipts payments with brought down dateCVA3View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Dec 2024
    due by 23 Dec 2024
  • Last statement dated09 Dec 2023
Returns
  • Next returns datedue by 06 Jan 2017
  • Last returns dated09 Dec 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Frequently asked questions

Where is THE LONDON MEAT COMPANY LIMITED's headquarters?

THE LONDON MEAT COMPANY LIMITED's headquarters is located at ENGLAND, MIDDLESEX, WEST DRAYTON, 5 CROWN WAY, YIEWSLEY, UB7 8HZ

What is THE LONDON MEAT COMPANY LIMITED's industry?

THE LONDON MEAT COMPANY LIMITED is in the industry of Wholesale of meat and meat products

What year was THE LONDON MEAT COMPANY LIMITED started?

THE LONDON MEAT COMPANY LIMITED was started in 2004

Sources: Companies House