LEGUMOLOGY LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
LEGUMOLOGY LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
LEGUMOLOGY LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03748123. The accounts status is SMALL and accounts are next due on 30/04/2024.
LEGUMOLOGY LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03748123. The accounts status is SMALL and accounts are next due on 30/04/2024.
LEGUMOLOGY LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
10840 - Manufacture of condiments and seasonings
10840 - Manufacture of condiments and seasonings
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
10-14 STEWARTS ROAD
WELLINGBOROUGH
NORTHANTS
NN8 4RJ
This Company Originates in : United Kingdom
Previous trading names include:
INDIGO CHICKPEA LIMITED (until 20/05/2020)
INDIGO CHICKPEA LIMITED (until 20/05/2020)
VIRANI'S INDIAN KITCHEN LIMITED (until 30/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TANOJ JIVRAJ SHAH | May 1963 | British | Director | 1999-04-27 | CURRENT |
NARESHBABU DEVSHI SHAH | May 1946 | British | Director | 2004-08-16 | CURRENT |
MILAN NARESH SHAH | Jul 1971 | British | Director | 1999-04-27 | CURRENT |
MR MARK RUSSELL | Jul 1968 | British | Director | 2022-07-04 | CURRENT |
ABHISHEK CHHAG | Secretary | 2024-05-20 | CURRENT | ||
HALKIN SECRETARIES LIMITED | Corporate Secretary | 2001-12-22 UNTIL 2005-03-30 | RESIGNED | ||
MR ALAN SIMMONS | Dec 1941 | British | Director | 1999-04-27 UNTIL 2004-03-31 | RESIGNED |
AILEEN VERONICA BROWN | Feb 1957 | British | Director | 1999-04-27 UNTIL 2004-03-31 | RESIGNED |
MR NICHOLAS WILSON | Secretary | 2012-04-20 UNTIL 2015-03-31 | RESIGNED | ||
GORDON HENRY SMITH | Secretary | 1999-04-27 UNTIL 2000-01-05 | RESIGNED | ||
MR KEITH ROBERT JAMESON | Jul 1947 | British | Secretary | 2005-03-30 UNTIL 2012-02-29 | RESIGNED |
CATHERINE MARY HIGGINS | Secretary | 2000-01-05 UNTIL 2001-12-21 | RESIGNED | ||
MR ANTHONY GITTOS | Secretary | 2023-10-06 UNTIL 2024-05-20 | RESIGNED | ||
MR RYAN WILLIAM FRANKLIN | Secretary | 2022-07-04 UNTIL 2023-10-06 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-08 UNTIL 1999-04-27 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-04-08 UNTIL 1999-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nareshbabu Devshi Shah | 2018-06-13 | 5/1946 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Virani Food Products Limited | 2016-04-06 - 2018-06-13 | Wellingborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Legumology Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-18 | 30-07-2023 | £917,637 Cash £782,820 equity |
Legumology Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-22 | 31-07-2022 | £747,455 Cash £750,014 equity |
Legumology Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-19 | 25-07-2021 | £574,865 Cash £750,887 equity |
Indigo Chickpea Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-22 | 28-07-2019 | £297,058 Cash £738,114 equity |