The London Speciality Food Company Limited LONDON


Founded in 2010, The London Speciality Food Company, classified under reg no. 07176928 is an active company. Currently registered at 108 Northfield Avenue W13 9RT, London the company has been in the business for fourteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - Leslie W., appointed on 15 March 2010. In addition, a secretary was appointed - Dorothy W., appointed on 16 March 2010. Currenlty, the company lists one former director, whose name is Peter T. and who left the the company on 16 March 2010. In addition, there is one former secretary - Simon O. who worked with the the company until 16 March 2010.

The London Speciality Food Company Limited Address / Contact

Office Address 108 Northfield Avenue
Town London
Post code W13 9RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07176928
Date of Incorporation Wed, 3rd Mar 2010
Industry Other retail sale of food in specialised stores
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (199 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Dorothy W.

Position: Secretary

Appointed: 16 March 2010

Leslie W.

Position: Director

Appointed: 15 March 2010

Peter T.

Position: Director

Appointed: 03 March 2010

Resigned: 16 March 2010

Simon O.

Position: Secretary

Appointed: 03 March 2010

Resigned: 16 March 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Leslie W. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Dorothy W. This PSC owns 25-50% shares.

Leslie W.

Notified on 28 February 2017
Nature of control: 50,01-75% shares

Dorothy W.

Notified on 28 February 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth7 39318 817       
Balance Sheet
Cash Bank In Hand20 73113 195       
Cash Bank On Hand 13 19547 34059 71451 86053 629   
Current Assets58 57348 818104 767114 555106 468103 104188 746101 87299 014
Debtors22 34220 42340 57736 09138 35829 310   
Net Assets Liabilities 18 81722 36031 76825 65662 44185 18234 35524 350
Net Assets Liabilities Including Pension Asset Liability7 39318 817       
Other Debtors 4 0004 0004 0004 0004 000   
Property Plant Equipment 30 27223 82120 00813 4038 191   
Stocks Inventory15 50015 200       
Tangible Fixed Assets34 52730 272       
Total Inventories 15 20016 85018 75016 25020 165   
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve6 39317 817       
Shareholder Funds7 39318 817       
Other
Accumulated Depreciation Impairment Property Plant Equipment 41 20955 71068 11778 75483 966   
Average Number Employees During Period  7788766
Creditors 12 00012 00012 00012 00012 00062 00031 93324 556
Creditors Due After One Year15 00012 000       
Creditors Due Within One Year70 70748 273       
Debtors Due After One Year-4 000-4 000       
Dividends Paid  55 000      
Fixed Assets     8 1917 4625 7103 460
Increase From Depreciation Charge For Year Property Plant Equipment  14 50112 40710 6375 212   
Net Current Assets Liabilities-12 13454510 53928 51426 79966 250139 72060 57845 446
Number Shares Allotted 1 000       
Par Value Share 1       
Profit Loss  58 543      
Property Plant Equipment Gross Cost 71 48179 53188 12592 157    
Provisions For Liabilities Balance Sheet Subtotal   4 7542 5461 556   
Share Capital Allotted Called Up Paid1 0001 000       
Tangible Fixed Assets Additions 9 677       
Tangible Fixed Assets Cost Or Valuation61 80471 481       
Tangible Fixed Assets Depreciation27 27741 209       
Tangible Fixed Assets Depreciation Charged In Period 13 932       
Total Additions Including From Business Combinations Property Plant Equipment  8 0508 5944 032    
Total Assets Less Current Liabilities22 39330 81734 36048 52240 20274 441147 18266 28848 906

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounting period extended to Monday 30th September 2024. Originally it was Sunday 31st March 2024
filed on: 28th, March 2024
Free Download (1 page)

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