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The London Fine Meat Company Limited

Unit 10-14, Cedar Way Industrial Estate, London, N1C 4PD

Overview

CUSTOMISE TILES
Key Data

The London Fine Meat Company Limited is an active company incorporated on 19 July 1982 with the registered office located in London, Greater London. The London Fine Meat Company Limited has been running for 36 years 2 months. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 11th December 2017.

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StatusACTIVE
Incorporated19 July 1982 (36 Years 2 Months Old)
People Mr Stephen Andrew Oswald, Ms Ingrid Nicholson & 16 more
Shareholders 1 shareholder
ConfirmationNext statement date 11 December 2018 due by 25 December 2018
Last statement dated 11 December 2017
AccountsNext accounts made up to 30 June 2018 due by 31 March 2019
Last accounts made up to 30 June 2017 (Total Exemption Full)
ClassificationTo be provided on next confirmation statement.
ActivityThe 30.06.17 accounts indicate that the company is either dormant or no longer trades.
SME SizeMicro – Less than 10 employees or turnover under £2 million
VAT NumberGB 367252736
Contact
Registered AddressUnit 10-14
Cedar Way Industrial Estate
London
N1C 4PD
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteKingfisherbrixham.co.uk
Social
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People18
British • Director • Chief Executive • Born in Dec 1962
ACTIVE
British • Director • Group Finance Director • Born in Feb 1974
ACTIVE
Secretary
ACTIVE
British • Secretary • Born in Mar 1913
RESIGNED
British • Director • Co Director • Born in Mar 1913
RESIGNED
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Latest Activity
Accounts Submitted
6 Months26 Mar 2018
Confirmation Statement Submitted
9 Months13 Dec 2017
Accounts Submitted
1 Year 5 Months30 Mar 2017
Change Of Accounting Reference Date
1 Year 7 Months27 Jan 2017
Miss Ingrid Nicholson Resigned
1 Year 8 Months1 Jan 2017
Mrs Amy Louise Avery Appointed
1 Year 8 Months1 Jan 2017
Confirmation Statement Submitted
1 Year 9 Months14 Dec 2016
Accounts Submitted
2 Years 2 Months30 Jun 2016
Change Of Accounting Reference Date
2 Years 5 Months31 Mar 2016
Annual Return Submitted
2 Years 8 Months7 Jan 2016
Mr Paul Matthew Gower Resigned
2 Years 11 Months6 Oct 2015
Accounts Submitted
3 Years 6 Months18 Mar 2015
Change Of Company Name
3 Years 6 Months10 Mar 2015
Change Of Registered Office Address
3 Years 6 Months4 Mar 2015
Change Of Company Name
3 Years 8 Months21 Jan 2015
Annual Return Submitted
3 Years 8 Months20 Jan 2015
Mr Jason Shaw Resigned
3 Years 9 Months15 Dec 2014
Accounts Submitted
4 Years 6 Months5 Mar 2014
Annual Return Submitted
4 Years 9 Months20 Dec 2013
Annual Return Submitted
5 Years 5 Months8 Apr 2013
Accounts Submitted
5 Years 9 Months18 Dec 2012
Change Of Registered Office Address
5 Years 11 Months3 Oct 2012
Mr Jason Shaw Appointed
6 Years 2 Months3 Jul 2012
Miss Ingrid Nicholson Appointed
6 Years 2 Months3 Jul 2012
Mr Stephen Andrew Oswald Resigned
6 Years 2 Months30 Jun 2012
Ms Ingrid Nicholson Appointed
6 Years 3 Months18 Jun 2012
Change Of Company Name
6 Years 3 Months18 Jun 2012
Annual Return Submitted
6 Years 4 Months25 May 2012
Accounts Submitted
6 Years 5 Months2 Apr 2012
Annual Return Submitted
6 Years 9 Months15 Dec 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2017)
Year EndedJun 2017
Total Assets£145.49k
-£35.06k (19.42%)
vs previous year
Total Liabilities£-419.5k
-£27.82k (6.22%)
vs previous year
Net Assets£-274.01k
+£7.25k (2.72%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)288.33%
+40.59 (16.38%)
vs previous year
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Credit Score and Limit

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Credit Score and Limit
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Shareholders

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Shareholders1
NameShares
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100%
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Group Structure

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Group Structure
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Documents165
4 May 2018 • 1 Page
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Statement of capital
4 May 2018 • 3 Pages
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4 May 2018 • 1 Page
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Resolutions
4 May 2018 • 2 Pages
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Change
5 Apr 2018 • 2 Pages
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VIEW DOCUMENTS