LONDON FRESH LTD
LONDON

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Company number 04612703
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address C141-143 FRUIT & VEGETABLE MARKET, NEW COVENT GARDEN, LONDON, SW8 5JJ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 30 June 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of LONDON FRESH LTD are www.londonfresh.co.uk, and www.london-fresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. London Fresh Ltd is a Private Limited Company. The company registration number is 04612703. London Fresh Ltd has been working since 09 December 2002. The present status of the company is Active. The registered address of London Fresh Ltd is C141 143 Fruit Vegetable Market New Covent Garden London Sw8 5jj. . FURNESS, Iain Trevor is a Secretary of the company. FURNESS, Iain Trevor is a Director of the company. O'MAHONEY, Nicholas Patrick is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director DENYER, Justin Thomas has been resigned. Director SNOWDON, Grenville Christopher has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
FURNESS, Iain Trevor
Appointed Date: 11 December 2002
Director
FURNESS, Iain Trevor
Appointed Date: 17 February 2003
60 years old
Director
O'MAHONEY, Nicholas Patrick
Appointed Date: 17 February 2003
63 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 11 December 2002
Appointed Date: 09 December 2002
Director
DENYER, Justin Thomas
Resigned: 09 March 2007
Appointed Date: 17 March 2003
54 years old
Director
SNOWDON, Grenville Christopher
Resigned: 10 December 2008
Appointed Date: 11 December 2002
72 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 11 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Grenville Snowdon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LONDON FRESH LTD Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
25 Nov 2016
Full accounts made up to 30 June 2016
19 Feb 2016
Accounts for a small company made up to 30 June 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
26 Jan 2015
Accounts for a small company made up to 30 June 2014
...
... and 46 more events
24 Dec 2002
New secretary appointed
24 Dec 2002
Registered office changed on 24/12/02 from: 152-160 city road london EC1V 2NX
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
09 Dec 2002
Incorporation

LONDON FRESH LTD Charges

31 May 2011
Rent deposit deed
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: Deposit of three hundred and seventy seven pounds together…
31 May 2011
Rent deposit deed
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: £2,306, see image for full details.
11 September 2008
Deed of deposit
Delivered: 15 September 2008
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: £2,305.64.
11 September 2008
Deed of deposit
Delivered: 15 September 2008
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: £21,385.30.
11 September 2008
Deed of deposit
Delivered: 15 September 2008
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: £376.75.

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