LONDON ESSENCE COMPANY LIMITED(THE)
LONDON

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Company number 00151590
Status Active
Incorporation Date 4 October 1918
Company Type Private Limited Company
Address 9 RODING ROAD, BECKTON, LONDON, UNITED KINGDOM, E6 6LF
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters, 46390 - Non-specialised wholesale of food, beverages and tobacco, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Register inspection address has been changed to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ; Secretary's details changed for Laura Ann Maria Knight on 30 December 2016. The most likely internet sites of LONDON ESSENCE COMPANY LIMITED(THE) are www.londonessencecompany.co.uk, and www.london-essence-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seven years and two months. The distance to to Bethnal Green Rail Station is 5.6 miles; to Blackhorse Road Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Essence Company Limited The is a Private Limited Company. The company registration number is 00151590. London Essence Company Limited The has been working since 04 October 1918. The present status of the company is Active. The registered address of London Essence Company Limited The is 9 Roding Road Beckton London United Kingdom E6 6lf. . HIGGINS, Laura Ann Maria is a Secretary of the company. DUNN, Mathew James is a Director of the company. LITHERLAND, Peter Simon is a Director of the company. THOMAS, Alexandra Clare is a Director of the company. Secretary BUCKBY, David has been resigned. Secretary LEWIS CAMACHO, Vanessa Margaret has been resigned. Secretary PRICE, Dewi Brychan John has been resigned. Secretary ROGERS, Michael has been resigned. Director ANGLES, James Walker has been resigned. Director DAVIES, Stephen John has been resigned. Director GIBNEY, John Michael has been resigned. Director MOODY, Paul Stephen has been resigned. Director SALTER, Michael Arnold Wilson has been resigned. Director SOLOMONS, Richard Leslie has been resigned. Director SPREADBURY, Andrew David has been resigned. Director THOMAS, Caroline Emma Roberts has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
HIGGINS, Laura Ann Maria
Appointed Date: 27 January 2016
Director
DUNN, Mathew James
Appointed Date: 25 November 2015
51 years old
Director
LITHERLAND, Peter Simon
Appointed Date: 26 February 2013
61 years old
Director
THOMAS, Alexandra Clare
Appointed Date: 01 October 2013
51 years old

Resigned Directors

Secretary
BUCKBY, David
Resigned: 14 April 2006
Appointed Date: 14 May 1992
Secretary
LEWIS CAMACHO, Vanessa Margaret
Resigned: 27 January 2016
Appointed Date: 25 June 2010
Secretary
PRICE, Dewi Brychan John
Resigned: 25 June 2010
Appointed Date: 14 April 2006
Secretary
ROGERS, Michael
Resigned: 14 May 1992
Director
ANGLES, James Walker
Resigned: 01 May 1992
89 years old
Director
DAVIES, Stephen John
Resigned: 31 December 2003
78 years old
Director
GIBNEY, John Michael
Resigned: 25 November 2015
Appointed Date: 01 July 1999
65 years old
Director
MOODY, Paul Stephen
Resigned: 26 February 2013
Appointed Date: 31 December 2003
68 years old
Director
SALTER, Michael Arnold Wilson
Resigned: 07 October 1998
Appointed Date: 01 May 1992
78 years old
Director
SOLOMONS, Richard Leslie
Resigned: 18 June 1999
Appointed Date: 07 October 1998
64 years old
Director
SPREADBURY, Andrew David
Resigned: 18 December 2015
Appointed Date: 01 October 2012
58 years old
Director
THOMAS, Caroline Emma Roberts
Resigned: 14 September 2012
Appointed Date: 28 March 2011
58 years old

Persons With Significant Control

Britvic Soft Drinks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON ESSENCE COMPANY LIMITED(THE) Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
06 Jan 2017
Register inspection address has been changed to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ
30 Dec 2016
Secretary's details changed for Laura Ann Maria Knight on 30 December 2016
14 Nov 2016
Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ to 9 Roding Road Beckton London E6 6LF on 14 November 2016
12 Aug 2016
Director's details changed for Mr Peter Simon Litherland on 12 August 2016
...
... and 102 more events
25 Oct 1986
Director resigned;new director appointed
06 Oct 1986
Secretary resigned;new secretary appointed
06 Oct 1986
Registered office changed on 06/10/86 from: 6-12 station road kettering northants NN15 7HA
03 Sep 1986
Director's particulars changed
09 Jun 1986
New director appointed

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