MARGARETS FROZEN LUXURIES LTD
LONDON YOGGI LIMITED

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Company number 04998116
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address C/O BENNETT BROOKS & CO LIMITED SUITE 345, 50 EASTCASTLE STREET, LONDON, LONDON, ENGLAND, W1W 8EA
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Margaret Irene Salmon on 16 September 2016. The most likely internet sites of MARGARETS FROZEN LUXURIES LTD are www.margaretsfrozenluxuries.co.uk, and www.margarets-frozen-luxuries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Margarets Frozen Luxuries Ltd is a Private Limited Company. The company registration number is 04998116. Margarets Frozen Luxuries Ltd has been working since 17 December 2003. The present status of the company is Active. The registered address of Margarets Frozen Luxuries Ltd is C O Bennett Brooks Co Limited Suite 345 50 Eastcastle Street London London England W1w 8ea. . SALMON, Margaret Irene is a Secretary of the company. BROWN, Paul Anthony is a Director of the company. SALMON, Margaret is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
SALMON, Margaret Irene
Appointed Date: 17 December 2003
Director
BROWN, Paul Anthony
Appointed Date: 17 December 2003
82 years old
Director
SALMON, Margaret
Appointed Date: 18 December 2015
75 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Mrs Margaret Salmon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Brown
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARGARETS FROZEN LUXURIES LTD Events

05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Secretary's details changed for Margaret Irene Salmon on 16 September 2016
21 Sep 2016
Appointment of Mrs Margaret Salmon as a director on 18 December 2015
21 Sep 2016
Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London London W1W 8EA on 21 September 2016
...
... and 30 more events
06 Feb 2004
New director appointed
06 Feb 2004
New secretary appointed
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
17 Dec 2003
Incorporation

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