Company number 00773585
Status Active
Incorporation Date 10 September 1963
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Stanley Ivan Mann as a director on 4 February 2016. The most likely internet sites of LOUIS MANN & SON LIMITED are www.louismannson.co.uk, and www.louis-mann-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. Louis Mann Son Limited is a Private Limited Company.
The company registration number is 00773585. Louis Mann Son Limited has been working since 10 September 1963.
The present status of the company is Active. The registered address of Louis Mann Son Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . MANN YEAGER, Sarah Alexis is a Secretary of the company. MANN, Elaine Wendy is a Director of the company. Secretary MANN, Stanley Ivan has been resigned. Director MANN, Annie has been resigned. Director MANN, Stanley Ivan has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Elaine Wendy Mann
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
LOUIS MANN & SON LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Oct 2016
Termination of appointment of Stanley Ivan Mann as a director on 4 February 2016
28 Oct 2015
Total exemption small company accounts made up to 30 April 2015
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 63 more events
08 Dec 1987
Accounts for a small company made up to 30 April 1987
08 Dec 1987
Return made up to 05/12/87; full list of members
23 Feb 1987
Accounts for a small company made up to 30 April 1986
23 Feb 1987
Return made up to 25/11/86; full list of members
10 Sep 1963
Certificate of incorporation