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 - WELLINGBOROUGH

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAIN AND FEED TRADE ASSOCIATION(THE) LONDON Active GROUP 94110 - Activities of business and employers membership organizations
VIRANI FOOD PRODUCTS LIMITED WELLINGBOROUGH ENGLAND Active FULL 10611 - Grain milling
ALEMBIC PRODUCTS LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
BD TECHNICAL POLYMER LIMITED CORBY Active SMALL 22190 - Manufacture of other rubber products
MANOR PACKAGING LIMITED PETERBOROUGH Active FULL 17219 - Manufacture of other paper and paperboard containers
CHACOMM LIMITED NORTHAMPTON Active SMALL 94110 - Activities of business and employers membership organizations
ROIL FOODS LIMITED CHESTER ENGLAND Dissolved... FULL 10410 - Manufacture of oils and fats
BESAN BRANDS LIMITED WELLINGBOROUGH Active SMALL 10890 - Manufacture of other food products n.e.c.
HOSTMOOR HOLDINGS LIMITED PETERBOROUGH Active SMALL 70100 - Activities of head offices
THE FOOD & DRINK FORUM LIMITED NOTTINGHAM Active SMALL 82990 - Other business support service activities n.e.c.
GAZEBO FINE FOODS LIMITED LONDON Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
MATTERS OF FACT LIMITED NORTHAMPTON Active DORMANT 73200 - Market research and public opinion polling
ALEMBIC FOODS LIMITED MERSEYSIDE Active DORMANT 99999 - Dormant Company
ICON EAST MIDLANDS NORTHAMPTON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ICON OPERATIONS LIMITED NORTHAMPTON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DSPP LIMITED MARLBOROUGH Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
FARADAY FREEHOLD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HHNL SOLUTIONS LIMITED BANBURY Active DORMANT 70229 - Management consultancy activities other than financial management

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

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