FILOXENIA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Filoxenia Limited. The company was founded 8 years ago and was given the registration number 10701900. The firm's registered office is in RICHMOND. You can find them at 4 St Helena Terrace, Riverside, Richmond, Surrey. This company's SIC code is 01260 - Growing of oleaginous fruits.
Company Information
| Name | : | FILOXENIA LIMITED |
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| Company Number | : | 10701900 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 March 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 01260 - Growing of oleaginous fruits
- 10410 - Manufacture of oils and fats
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Office Address & Contact
| Registered Address | : | 4 St Helena Terrace, Riverside, Richmond, Surrey, United Kingdom, TW9 1NR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4 St Helena Terrace, Riverside, Liquid Gold Products Ltd, Richmond, United Kingdom, TW9 1NR | Director | 22 October 2018 | Active |
| Parker House, 44 Stafford Road, Wallington, United Kingdom, SM6 9AA | Director | 31 March 2017 | Active |
People with Significant Control
| Mr Peter George Leggatt |
| Notified on | : | 03 December 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, St Helena Terrace, London, United Kingdom, TW9 1NR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Miss Elly Marie Leggatt |
| Notified on | : | 03 December 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1993 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, St Helena Terrace, London, United Kingdom, TW9 1NR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Dr Stavia Brigitte Blunt |
| Notified on | : | 22 October 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 St Helena Terrace, Riverside, Richmond, United Kingdom, TW9 1NR |
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| Nature of control | : | - Significant influence or control
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| Ms Fiona Boxall |
| Notified on | : | 31 March 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Parker House, 44 Stafford Road, Wallington, United Kingdom, SM6 9AA |
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| Nature of control | : | - Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)