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Foodelux Ltd., W1F 7LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FOODELUX LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Foodelux Ltd.. The company was founded 4 years ago and was given the registration number 12335137. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:FOODELUX LTD.
Company Number:12335137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fitzroy Square, London, England, W1T 6EJ

Director31 August 2022Active
20, Fitzroy Square, London, England, W1T 6EJ

Director07 February 2022Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Director26 November 2019Active
111 Park Street, Mayfair, London, United Kingdom, W1K 7JF

Director26 November 2019Active

People with Significant Control

Foodelux S.R.L
Notified on:26 November 2019
Status:Active
Country of residence:Italy
Address:3, Viale Monte S. Michele, Reggio Emilia, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-02-01Officers

Termination director company with name termination date.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Officers

Termination director company with name termination date.

Download
2022-09-01Officers

Change person director company with change date.

Download
2022-09-01Officers

Appoint person director company with name date.

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2022-07-27Address

Change registered office address company with date old address new address.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-04Officers

Change person director company with change date.

Download
2022-04-04Officers

Change person director company with change date.

Download
2022-04-04Address

Change registered office address company with date old address new address.

Download
2022-02-07Officers

Appoint person director company with name date.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-11-13Persons with significant control

Notification of a person with significant control statement.

Download
2020-11-13Persons with significant control

Cessation of a person with significant control.

Download
2020-11-12Confirmation statement

Confirmation statement with updates.

Download
2020-06-11Accounts

Change account reference date company current extended.

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2020-01-31Address

Change registered office address company with date old address new address.

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2019-11-26Incorporation

Incorporation company.

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