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THE LONDON SPECIALITY FOOD COMPANY LIMITED

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

This company is commonly known as The London Speciality Food Company Limited. The company was founded 14 years ago and was given the registration number 07176928. The firm's registered office is in LONDON. You can find them at 108 Northfield Avenue, , London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:THE LONDON SPECIALITY FOOD COMPANY LIMITED
Company Number:07176928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:108 Northfield Avenue, London, W13 9RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Wyndham Road, London, England, W13 9TE

Secretary16 March 2010Active
13, Wyndham Road, London, United Kingdom, W13 9TE

Director15 March 2010Active
44-45, Chancery Lane, London, WC2A 1JB

Secretary03 March 2010Active
44-45, Chancery Lane, London, WC2A 1JB

Director03 March 2010Active

People with Significant Control

Mr Leslie James Brent Wilkinson
Notified on:28 February 2017
Status:Active
Date of birth:April 1970
Nationality:British
Address:108, Northfield Avenue, London, W13 9RT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Dorothy Eva Wilkinson
Notified on:28 February 2017
Status:Active
Date of birth:January 1969
Nationality:British
Address:108, Northfield Avenue, London, W13 9RT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Change account reference date company current extended.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type unaudited abridged.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type unaudited abridged.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type unaudited abridged.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type unaudited abridged.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Officers

Change person director company with change date.

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2016-03-07Officers

Change person secretary company with change date.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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