Company number 08598231
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address FOREST LODGE, FOREST ROAD, PYRFORD, SURREY, GU22 8NA
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LONDON HEALTH FOODS LTD are www.londonhealthfoods.co.uk, and www.london-health-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Health Foods Ltd is a Private Limited Company.
The company registration number is 08598231. London Health Foods Ltd has been working since 05 July 2013.
The present status of the company is Active. The registered address of London Health Foods Ltd is Forest Lodge Forest Road Pyrford Surrey Gu22 8na. . SMITH, Simon is a Director of the company. Director CARTER, John has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 05 July 2013
Appointed Date: 05 July 2013
55 years old
Persons With Significant Control
Mr Simon Smith
Notified on: 5 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
LONDON HEALTH FOODS LTD Events
24 Feb 2017
Total exemption small company accounts made up to 30 April 2016
29 Jul 2016
Confirmation statement made on 5 July 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
02 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 0 more events
31 Jan 2015
Previous accounting period shortened from 31 July 2014 to 30 April 2014
08 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
08 Jul 2013
Appointment of Mr Simon Smith as a director
05 Jul 2013
Termination of appointment of John Carter as a director
05 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)