London Grade Coffee Ltd in LONDON

London Grade Coffee Ltd LONDON

London Grade Coffee started in year 1982 as Private Limited Company with registration number 01677209. The London Grade Coffee company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at 94 Leonard Street. Postal code: EC2A 4RH. Since 28th March 2017 London Grade Coffee Ltd is no longer carrying the name Mirabilio.

The firm has 2 directors, namely Alice O., Mark O.. Of them, Mark O. has been with the company the longest, being appointed on 12 January 2016 and Alice O. has been with the company for the least time - from 12 April 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

London Grade Coffee Ltd Address / Contact

Office Address	94 Leonard Street
Town	London
Post code	EC2A 4RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01677209
Date of Incorporation	Thu, 11th Nov 1982
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st January
Company age	42 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Alice O.

Position: Director

Appointed: 12 April 2022

Mark O.

Position: Director

Appointed: 12 January 2016

Michael O.

Position: Director

Appointed: 12 January 2016

Resigned: 01 March 2017

Monica O.

Position: Director

Appointed: 06 January 1992

Resigned: 11 December 2017

Monica O.

Position: Secretary

Appointed: 01 July 1991

Resigned: 01 March 2017

Alfred N.

Position: Director

Appointed: 17 May 1991

Resigned: 06 January 1992

Ann N.

Position: Secretary

Appointed: 17 May 1991

Resigned: 01 July 1991

Peter O.

Position: Director

Appointed: 17 May 1991

Resigned: 01 September 2015

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Mark O. The abovementioned PSC and has 75,01-100% shares.

Mark O.

Notified on	1 March 2017
Nature of control:	75,01-100% shares

Company previous names

Mirabilio	March 28, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-01-31
Net Worth	520	30 000	30 000

Balance Sheet
Current Assets				5 000	5 000	5 000	15 000	30 580
Net Assets Liabilities			5 000	5 600	20 500	23 000	50 500	84 236
Cash Bank In Hand	520	520
Net Assets Liabilities Including Pension Asset Liability	520	30 000	30 000

Reserves/Capital
Shareholder Funds	520	30 000	30 000

Other
Average Number Employees During Period					1	1	6	10
Creditors				1 000			4 802	114 816
Fixed Assets		5 000	5 000	8 000	15 000	5 000	15 000	55 552
Net Current Assets Liabilities				9 650	5 000	6 000	35 000	62 754
Total Assets Less Current Liabilities		30 000	30 000	27 650	23 000	11 500	50 500	28 684
Called Up Share Capital Not Paid Not Expressed As Current Asset		25 000	25 000	500	500	1 000	500
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				6 650	12 000	1 000	20 000
Number Shares Allotted		520
Par Value Share		1
Share Capital Allotted Called Up Paid	520	520

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 21st, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 21st, April 2023	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st January 2022 filed on: 22nd, December 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 2nd, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 7th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 25th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 31st, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 14th, November 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 28th, April 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 6th, May 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 12th, June 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 8th, June 2012	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 10th, May 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 10th, June 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 14th, May 2009	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 1st, May 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 6th April 2007 filed on: 24th, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 6th April 2007 filed on: 24th, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 6th April 2006 filed on: 25th, April 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 6th April 2006 filed on: 25th, April 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 6th April 2005 filed on: 13th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 6th April 2005 filed on: 13th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 14th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 14th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 14th, April 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 14th, April 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 17th, May 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 17th, May 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 20th, April 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 20th, April 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 25th, May 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 25th, May 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 19th, April 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 19th, April 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 8th, June 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 8th, June 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 24th, April 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 24th, April 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 19th, May 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 19th, May 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 16th, June 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 16th, June 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 30th, November 1994	accounts
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 30th, November 1994	accounts	Free Download
AA	Small company accounts made up to 31st March 1993 filed on: 7th, June 1993	accounts	Free Download
AA	Small company accounts made up to 31st March 1993 filed on: 7th, June 1993	accounts
AA	Small company accounts made up to 31st March 1992 filed on: 26th, May 1992	accounts	Free Download
AA	Small company accounts made up to 31st March 1992 filed on: 26th, May 1992	accounts
AA	Small company accounts made up to 31st March 1991 filed on: 23rd, July 1991	accounts	Free Download
AA	Small company accounts made up to 31st March 1991 filed on: 23rd, July 1991	accounts
AA	Small company accounts made up to 31st March 1990 filed on: 25th, May 1990	accounts	Free Download
AA	Small company accounts made up to 31st March 1990 filed on: 25th, May 1990	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 22nd, May 1989	accounts	Free Download
AA	Full accounts for the period ending 31st March 1988 filed on: 22nd, May 1989	accounts	Free Download
AA	Full accounts for the period ending 31st March 1988 filed on: 22nd, May 1989	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 22nd, May 1989	accounts
AA	Full accounts for the period ending 31st March 1987 filed on: 22nd, September 1988	accounts	Free Download
AA	Full accounts for the period ending 31st March 1986 filed on: 22nd, September 1988	accounts	Free Download
AA	Full accounts for the period ending 31st March 1985 filed on: 22nd, September 1988	accounts	Free Download
AA	Full accounts for the period ending 31st March 1986 filed on: 22nd, September 1988	accounts
AA	Full accounts for the period ending 31st March 1987 filed on: 22nd, September 1988	accounts
AA	Full accounts for the period ending 31st March 1985 filed on: 22nd, September 1988	accounts
AA	Full accounts for the period ending 31st March 1984 filed on: 22nd, September 1988	accounts
AA	Full accounts for the period ending 31st March 1984 filed on: 22nd, September 1988	accounts	Free Download

London Grade Coffee Ltd LONDON

London Grade Coffee Ltd Address / Contact

Company Information / Profile

Company staff

Alice O.

Mark O.

Michael O.

Monica O.

Monica O.

Alfred N.

Ann N.

Peter O.

People with significant control

Company previous names

Annual reports financial information

Company filings

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