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THE LONDON CAKE COMPANY LIMITED

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

This company is commonly known as The London Cake Company Limited. The company was founded 22 years ago and was given the registration number 04444113. The firm's registered office is in LONDON. You can find them at Jackson House Station Road, Chingford, London, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:THE LONDON CAKE COMPANY LIMITED
Company Number:04444113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2002
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:Jackson House Station Road, Chingford, London, E4 7BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allen House, 1 Westmead Road, Sutton, SM1 4LA

Director08 February 2013Active
Allen House, 1 Westmead Road, Sutton, SM1 4LA

Director08 February 2013Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary21 May 2002Active
2 Pentney Road, Chingford, London, E4 7HB

Secretary24 May 2002Active
2 Pentney Road, Chingford, London, E4 7HB

Director24 May 2002Active
2 Pentney Road, Chingford, London, E4 7HB

Director24 May 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 May 2002Active

People with Significant Control

Joanne Nicola Faint
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Jackson House, Station Road, London, England, E4 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Cheryl Sooruth
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Jackson House, Station Road, London, England, E4 7BU
Nature of control:
  • Ownership of shares 25 to 50 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
2023-05-04Address

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

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2023-05-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-04Resolution

Resolution.

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2023-05-04Insolvency

Liquidation voluntary statement of affairs.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Address

Change registered office address company with date old address.

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2014-03-04Accounts

Accounts with accounts type total exemption small.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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2013-02-20Officers

Appoint person director company with name.

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