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 thirty eight years now and its status is active. The firm's office is based in London at 28 Throgmorton Street. Postal code: EC2N 2AN. Since 28th March 2017 London Grade Coffee Ltd is no longer carrying the name Mirabilio.

The firm has one director. Mark O., appointed on 12 January 2016. There are currently no secretaries appointed. 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 28 Throgmorton Street
Town London
Post code EC2N 2AN
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 March
Company age 38 years old
Account next due date Thu, 31st Dec 2020 (212 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 9th Dec 2020 (2020-12-09)
Last confirmation statement dated Mon, 25th Nov 2019

Company staff

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

Peter O.

Position: Director

Appointed: 17 May 1991

Resigned: 01 September 2015

Ann N.

Position: Secretary

Appointed: 17 May 1991

Resigned: 01 July 1991

Alfred N.

Position: Director

Appointed: 17 May 1991

Resigned: 06 January 1992

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 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth52030 00030 000  
Balance Sheet
Current Assets   4 0005 000
Net Assets Liabilities  5 00027 65020 500
Cash Bank In Hand520520   
Net Assets Liabilities Including Pension Asset Liability52030 00030 000  
Reserves/Capital
Shareholder Funds52030 00030 000  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 25 00025 000500500
Creditors   1 000 
Fixed Assets 5 0005 0008 00015 000
Net Current Assets Liabilities   9 6505 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   6 650 
Total Assets Less Current Liabilities 30 00030 00027 65020 500
Number Shares Allotted 520   
Par Value Share 1   
Share Capital Allotted Called Up Paid520520   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Officers Resolution
Micro company accounts made up to 31st March 2019
filed on: 31st, December 2019
Free Download (2 pages)

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