About

Registered Number: 08087213
Date of Incorporation: 29/05/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: 3rd Floor 21-22 Warwick Street, London, W1B 5NF

 

Having been setup in 2012, London Food & Beverage Company Ltd have registered office in London, it's status at Companies House is "Active". This business has 2 directors listed as Lane, Gerald, Bradley, Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, Mark 18 September 2012 - 1
Secretary Name Appointed Resigned Total Appointments
LANE, Gerald 27 December 2012 - 1

Filing History

Document Type Date
CS01 - N/A 06 June 2020
DISS40 - Notice of striking-off action discontinued 21 December 2019
AA - Annual Accounts 18 December 2019
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
CS01 - N/A 22 July 2019
CH01 - Change of particulars for director 05 March 2019
PSC08 - N/A 05 March 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 11 June 2018
PSC07 - N/A 11 June 2018
MR04 - N/A 27 April 2018
MR04 - N/A 27 April 2018
MR01 - N/A 05 April 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 04 June 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 18 June 2014
AA - Annual Accounts 10 April 2014
AA01 - Change of accounting reference date 30 January 2014
AR01 - Annual Return 10 July 2013
MR01 - N/A 16 May 2013
AP03 - Appointment of secretary 08 January 2013
AD01 - Change of registered office address 08 January 2013
MG01 - Particulars of a mortgage or charge 05 December 2012
AP01 - Appointment of director 21 September 2012
AP01 - Appointment of director 21 September 2012
NEWINC - New incorporation documents 29 May 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 March 2018 Outstanding

N/A

A registered charge 15 May 2013 Fully Satisfied

N/A

Debenture 03 December 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.