• UK
  • THE LONDON MEAT COMPANY LIMITED - Unit 8 The Elms, 317a High Street, Harlington, Middlesex, United Kingdom

Company Information

Company registration number
05309398
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 8 The Elms
317a High Street
Harlington
Middlesex
UB3 5DQ
Unit 8 The Elms, 317a High Street, Harlington, Middlesex, UB3 5DQ UK

Management

Managing Directors
BURNHAM, Chris
BURNHAM, Debra Ann
GEORGIOU, Andreas
MOORE, James Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-12-09
Age Of Company
2004-12-09 19 years
SIC/NACE
46320

Ownership

Beneficial Owners
Mr Andreas Georgiou
Mr John Bernard Stafford
Mr Andreas Georgiou

Jurisdiction Particularities

Additional Status Details
voluntary-arrangement
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-12-09
Annual Return
Due Date: 2021-12-23
Last Date: 2020-12-09

THE LONDON MEAT COMPANY LIMITED Company Description

THE LONDON MEAT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05309398. Its current trading status is "live". It was registered 2004-12-09. It has declared SIC or NACE codes as "46320". It has 4 directors The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-12-09.It can be contacted at Unit 8 The Elms .
More information

Get THE LONDON MEAT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The London Meat Company Limited - Unit 8 The Elms, 317a High Street, Harlington, Middlesex, United Kingdom

2004-12-09 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-05-25) - TM01

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2021-01-07) - CVA1

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  • accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA

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  • confirmation-statement-with-updates (2020-12-10) - CS01

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA

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  • confirmation-statement-with-no-updates (2018-12-10) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-full (2018-03-19) - AAMD

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  • confirmation-statement-with-no-updates (2018-02-14) - CS01

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  • change-person-director-company-with-change-date (2018-02-14) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA

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  • change-person-director-company-with-change-date (2018-01-19) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-08) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • change-account-reference-date-company-current-extended (2016-12-22) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-28) - AA

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  • change-person-director-company-with-change-date (2014-12-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

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  • change-person-director-company-with-change-date (2014-01-25) - CH01

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  • termination-director-company-with-name (2014-01-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

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  • termination-secretary-company-with-name (2014-01-12) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2013-08-21) - AA

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  • appoint-person-director-company-with-name (2013-04-25) - AP01

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  • capital-name-of-class-of-shares (2013-04-16) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • termination-director-company-with-name (2013-01-04) - TM01

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  • resolution (2012-03-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-11-06) - AA

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  • capital-name-of-class-of-shares (2012-03-12) - SH08

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  • change-person-secretary-company (2012-01-26) - CH03

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  • termination-director-company-with-name (2012-01-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA

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  • termination-director-company-with-name (2011-07-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01

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  • appoint-person-director-company-with-name (2010-09-08) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • accounts-amended-with-made-up-date (2009-04-28) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2008-05-27) - AA

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  • legacy (2008-01-03) - 363a

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  • legacy (2008-12-11) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-11-28) - AA

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  • legacy (2007-02-26) - 363s

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  • legacy (2006-01-10) - 288b

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  • legacy (2006-03-14) - 363s

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  • legacy (2006-03-02) - 287

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  • legacy (2006-03-02) - 288a

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  • legacy (2006-05-19) - 288a

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  • legacy (2006-12-08) - 395

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  • legacy (2006-06-06) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2006-07-14) - AA

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  • legacy (2006-12-18) - 403a

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  • legacy (2005-04-02) - 395

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  • legacy (2005-01-04) - 288b

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  • legacy (2005-01-04) - 288a

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  • legacy (2004-12-29) - 88(2)R

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  • legacy (2004-12-29) - 225

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  • incorporation-company (2004-12-09) - NEWINC

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