Company number 03123119
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address 2 ST GEORGES MEWS, 43 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of L A FOODS (UK) LIMITED are www.lafoodsuk.co.uk, and www.l-a-foods-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and one months. L A Foods Uk Limited is a Private Limited Company.
The company registration number is 03123119. L A Foods Uk Limited has been working since 07 November 1995.
The present status of the company is Active. The registered address of L A Foods Uk Limited is 2 St Georges Mews 43 Westminster Bridge Road London Se1 7jb. The company`s financial liabilities are £438.43k. It is £380.36k against last year. The cash in hand is £509.51k. It is £509.47k against last year. And the total assets are £744.32k, which is £446.94k against last year. HUSSAIN, Shafiat is a Secretary of the company. HUSSAIN, Liaqat is a Director of the company. HUSSAIN, Shafiat is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
l a foods (uk) Key Finiance
LIABILITIES
£438.43k
+655%
CASH
£509.51k
+1184806%
TOTAL ASSETS
£744.32k
+150%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Liaquat Hussain
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L A FOODS (UK) LIMITED Events
01 Dec 2016
Confirmation statement made on 7 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Aug 2015
Satisfaction of charge 4 in full
...
... and 61 more events
08 Sep 1997
Full accounts made up to 31 January 1997
15 Dec 1996
Return made up to 07/11/96; full list of members
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363(287) ‐
Registered office changed on 15/12/96
30 May 1996
Accounting reference date notified as 31/01
30 May 1996
Ad 17/05/96--------- £ si 98@1=98 £ ic 2/100
07 Nov 1995
Incorporation
29 June 2015
Charge code 0312 3119 0009
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being block 8 474A caledonian road &…
30 May 2015
Charge code 0312 3119 0008
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 March 2012
Rent deposit deed
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Wellington Pub Company PLC
Description: Interest in all monies standing to the credit of the…
28 February 2011
Legal charge
Delivered: 8 March 2011
Status: Satisfied
on 26 August 2015
Persons entitled: Clydesdale Bank PLC
Description: 474 and 476 caledonian road london t/nos EGL548984 and…
28 February 2011
Legal charge
Delivered: 8 March 2011
Status: Satisfied
on 26 August 2015
Persons entitled: Clydesdale Bank PLC
Description: 90 askew road shepherds bush london t/no 443194.
2 February 2011
Debenture
Delivered: 5 February 2011
Status: Satisfied
on 26 August 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2008
Legal charge
Delivered: 3 December 2008
Status: Satisfied
on 11 May 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Ground floor premises 476A caledonian road london any other…
27 November 2008
Legal charge
Delivered: 3 December 2008
Status: Satisfied
on 11 May 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Ground floor premises 474A caledonian road london any other…
24 March 2000
Debenture
Delivered: 7 April 2000
Status: Satisfied
on 11 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…