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THE LONDON PIE AND MASH COMPANY LTD

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

This company is commonly known as The London Pie And Mash Company Ltd. The company was founded 10 years ago and was given the registration number 09076975. The firm's registered office is in BEDFORD. You can find them at Red Berry Barn Dillocks Lane, Wootton, Bedford, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:THE LONDON PIE AND MASH COMPANY LTD
Company Number:09076975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Red Berry Barn Dillocks Lane, Wootton, Bedford, England, MK43 9RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red Berry Barn, Dillocks Lane, Wootton, Bedford, England, MK43 9RG

Secretary20 September 2014Active
Red Berry Barn, Dillocks Lane, Wootton, Bedford, England, MK43 9RG

Director09 June 2014Active
Red Berry Barn, Dillocks Lane, Wootton, Bedford, England, MK43 9RG

Director08 March 2021Active
6, Cherry Laurel Court, Stoney Close, Northchurch, United Kingdom, HP4 3AQ

Director29 March 2015Active
5, Field Leys Way, Birstall, England, LE4 3EL

Director18 July 2014Active

People with Significant Control

Lord Olac Coombs
Notified on:03 August 2023
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Red Berry Barn, Dillocks Lane, Bedford, England, MK43 9RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Mikey Hayes
Notified on:01 May 2021
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:Red Berry Barn, Dillocks Lane, Bedford, England, MK43 9RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Olac Coombs
Notified on:06 April 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Red Berry Barn, Dillocks Lane, Bedford, England, MK43 9RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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