Company number 08754377
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address 20 SOUTH ROAD, OAKWOOD IND EST, HARLOW, ENGLAND, CM20 2BZ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Appointment of Mr Haktan Uygun as a director on 21 October 2016. The most likely internet sites of LONDON FOODS & DRINKS LIMITED are www.londonfoodsdrinks.co.uk, and www.london-foods-drinks.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and one months. The distance to to Harlow Town Rail Station is 1.2 miles; to Bishops Stortford Rail Station is 6 miles; to Broxbourne Rail Station is 6.3 miles; to Stansted Airport Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Foods Drinks Limited is a Private Limited Company.
The company registration number is 08754377. London Foods Drinks Limited has been working since 30 October 2013.
The present status of the company is Active. The registered address of London Foods Drinks Limited is 20 South Road Oakwood Ind Est Harlow England Cm20 2bz. The company`s financial liabilities are £146.61k. It is £67.07k against last year. And the total assets are £406.39k, which is £-72.54k against last year. UYGUN, Haktan is a Director of the company. Director ATALAY, Serkan has been resigned. Director UYGUN, Haktan has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
london foods & drinks Key Finiance
LIABILITIES
£146.61k
+84%
CASH
n/a
TOTAL ASSETS
£406.39k
-16%
All Financial Figures
Current Directors
Resigned Directors
Director
ATALAY, Serkan
Resigned: 21 October 2016
Appointed Date: 29 July 2016
48 years old
Director
UYGUN, Haktan
Resigned: 29 July 2016
Appointed Date: 30 October 2013
46 years old
Persons With Significant Control
Mr Haktan Uygun
Notified on: 30 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more
LONDON FOODS & DRINKS LIMITED Events
07 Mar 2017
Unaudited abridged accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 30 October 2016 with updates
21 Oct 2016
Appointment of Mr Haktan Uygun as a director on 21 October 2016
21 Oct 2016
Termination of appointment of Serkan Atalay as a director on 21 October 2016
05 Aug 2016
Termination of appointment of Haktan Uygun as a director on 29 July 2016
...
... and 7 more events
06 May 2015
Previous accounting period extended from 31 October 2014 to 31 March 2015
06 May 2015
Registered office address changed from 32-36 Garman Road London N17 0HW to Unit 5 Oakwood Industrial Estate South Road Harlow CM20 2BX on 6 May 2015
12 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
08 Apr 2014
Statement of capital following an allotment of shares on 1 March 2014
30 Oct 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted