London Luton Food Industry Limited is a private limited company situated at Nautica House (Ground Floor) Navigation Business Park, Waters Meeting Road, Bolton BL1 8SW. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-10-25, this 6-year-old company is run by 1 director.
Director Rafael B., appointed on 13 October 2021.
The company is officially categorised as "other food services" (SIC code: 56290).
The latest confirmation statement was sent on 2021-11-01 and the date for the subsequent filing is 2022-11-15. Moreover, the annual accounts were filed on 29 October 2019 and the next filing should be sent on 29 July 2021.
| Office Address | Nautica House (ground Floor) Navigation Business Park |
| Office Address2 | Waters Meeting Road |
| Town | Bolton |
| Post code | BL1 8SW |
| Country of origin | United Kingdom |
| Registration Number | 11031444 |
| Date of Incorporation | Wed, 25th Oct 2017 |
| Industry | Other food services |
| End of financial Year | 29th October |
| Company age | 7 years old |
| Account next due date | Thu, 29th Jul 2021 (999 days after) |
| Account last made up date | Tue, 29th Oct 2019 |
| Next confirmation statement due date | Tue, 15th Nov 2022 (2022-11-15) |
| Last confirmation statement dated | Mon, 1st Nov 2021 |
Position: Director
Appointed: 13 October 2021
The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Rafael B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Robert K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alessandro D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rafael B.
| Notified on | 15 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert K.
| Notified on | 25 October 2017 |
| Ceased on | 15 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alessandro D.
| Notified on | 25 October 2017 |
| Ceased on | 25 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-29 |
| Balance Sheet | ||
| Current Assets | 100 | 4 021 |
| Net Assets Liabilities | 100 | -13 694 |
| Other | ||
| Accrued Liabilities Deferred Income | 1 201 | |
| Average Number Employees During Period | 3 | |
| Creditors | 17 579 | |
| Fixed Assets | 1 065 | |
| Net Current Assets Liabilities | 100 | -13 558 |
| Total Assets Less Current Liabilities | 100 | -12 493 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW. Change occurred on September 20, 2022. Company's previous address: Co More than Accountants Burnden House Viking Street Bolton BL3 2RR England. filed on: 20th, September 2022 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy