THE LONDON SPECIALITY FOOD COMPANY LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9RT
Company number 07176928
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address 108 NORTHFIELD AVENUE, LONDON, W13 9RT
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of THE LONDON SPECIALITY FOOD COMPANY LIMITED are www.thelondonspecialityfoodcompany.co.uk, and www.the-london-speciality-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The London Speciality Food Company Limited is a Private Limited Company. The company registration number is 07176928. The London Speciality Food Company Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of The London Speciality Food Company Limited is 108 Northfield Avenue London W13 9rt. . WILKINSON, Dorothy Eva is a Secretary of the company. WILKINSON, Leslie James Brent is a Director of the company. Secretary O'MEARA, Simon has been resigned. Director TAYLOR, Peter Ellis has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
WILKINSON, Dorothy Eva
Appointed Date: 16 March 2010
Director
WILKINSON, Leslie James Brent
Appointed Date: 15 March 2010
55 years old

Resigned Directors

Secretary
O'MEARA, Simon
Resigned: 16 March 2010
Appointed Date: 03 March 2010
Director
TAYLOR, Peter Ellis
Resigned: 16 March 2010
Appointed Date: 03 March 2010
68 years old

Persons With Significant Control

Mr Leslie James Brent Wilkinson
Notified on: 28 February 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dorothy Eva Wilkinson
Notified on: 28 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LONDON SPECIALITY FOOD COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
07 Mar 2016
Director's details changed for Leslie James Brent Wilkinson on 4 June 2015
07 Mar 2016
Secretary's details changed for Dorothy Eva Wilkinson on 4 June 2015
...
... and 12 more events
29 Mar 2010
Termination of appointment of Simon O'meara as a secretary
29 Mar 2010
Termination of appointment of Peter Taylor as a director
29 Mar 2010
Appointment of Dorothy Eva Wilkinson as a secretary
29 Mar 2010
Appointment of Brent Leslie James Wilkinson as a director
03 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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