THE LONDON FRUIT & HERB COMPANY LIMITED - BIRKENHEAD
| Company Profile | Company Filings |
Overview
THE LONDON FRUIT & HERB COMPANY LIMITED is a Private Limited Company from BIRKENHEAD UNITED KINGDOM and has the status: Active.
THE LONDON FRUIT & HERB COMPANY LIMITED was incorporated 18 years ago on 21/10/2005 and has the registered number: 05599538. The accounts status is DORMANT and accounts are next due on 30/06/2024.
THE LONDON FRUIT & HERB COMPANY LIMITED was incorporated 18 years ago on 21/10/2005 and has the registered number: 05599538. The accounts status is DORMANT and accounts are next due on 30/06/2024.
THE LONDON FRUIT & HERB COMPANY LIMITED - BIRKENHEAD
This company is listed in the following categories:
10831 - Tea processing
10831 - Tea processing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
EGERTON HOUSE
BIRKENHEAD
CH41 1FN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
APEEJAY NAME THREE LIMITED (until 01/11/2005)
APEEJAY NAME THREE LIMITED (until 01/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DTM LEGAL LLP | Corporate Secretary | 2023-10-11 | CURRENT | ||
| MICHAEL IAN BREHME | Aug 1963 | British | Director | 2022-05-30 | CURRENT |
| MR DESMOND ANTHONY KINGSLEY | Jul 1964 | Irish | Director | 2021-07-15 UNTIL 2022-05-30 | RESIGNED |
| MARCUS BANFIELD | Sep 1951 | Secretary | 2006-09-25 UNTIL 2009-03-25 | RESIGNED | |
| MR TERENCE EDWARD PARMENTER | Feb 1954 | Secretary | 2005-10-21 UNTIL 2005-10-21 | RESIGNED | |
| MR TERENCE EDWARD PARMENTER | Feb 1954 | Secretary | 2005-10-21 UNTIL 2006-07-31 | RESIGNED | |
| MR KEITH RICHARD PACKER | Nov 1967 | British | Secretary | 2009-03-25 UNTIL 2015-01-04 | RESIGNED |
| ASHOK KUMAR BHARGAVA | Sep 1956 | Indian | Director | 2012-03-26 UNTIL 2017-01-14 | RESIGNED |
| MR ASHOKE GHOSH | Nov 1956 | Indian | Director | 2012-03-26 UNTIL 2021-07-15 | RESIGNED |
| MR SOMNATH SAHA | Secretary | 2015-01-04 UNTIL 2019-11-20 | RESIGNED | ||
| MR PHILIP STEPHEN ROBINSON | Sep 1946 | British | Director | 2005-10-21 UNTIL 2006-09-30 | RESIGNED |
| PRITI PAUL | Nov 1967 | British | Director | 2007-12-19 UNTIL 2021-07-15 | RESIGNED |
| MR KEITH RICHARD PACKER | Nov 1967 | British | Director | 2009-03-25 UNTIL 2015-01-04 | RESIGNED |
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2005-10-21 UNTIL 2005-10-21 | RESIGNED | ||
| MARCUS BANFIELD | Sep 1951 | Director | 2006-09-25 UNTIL 2009-03-25 | RESIGNED | |
| MR NICOLAS BONNEYWELL | May 1955 | British | Director | 2005-10-21 UNTIL 2007-12-31 | RESIGNED |
| RAJENDRA AGARWAL | Jul 1972 | Indian | Director | 2012-03-26 UNTIL 2016-02-03 | RESIGNED |
| ABNER PAUL SOANS | Jan 1954 | Indian | Director | 2007-12-31 UNTIL 2012-03-30 | RESIGNED |
| MR SOMNATH SAHA | Apr 1970 | British | Director | 2012-03-26 UNTIL 2019-04-11 | RESIGNED |
| MR PAUL WHITE | Apr 1968 | British | Director | 2021-07-15 UNTIL 2023-01-06 | RESIGNED |
| PAILEX NOMINEES LIMITED | Corporate Director | 2005-10-21 UNTIL 2005-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Typhoo Tea Limited | 2020-11-03 | Moreton Wirral | Ownership of shares 75 to 100 percent | |
| Apeejay Tea | 2016-04-06 - 2020-11-03 | Kolkata | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-06-22 | 30-09-2023 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2023-06-24 | 30-09-2022 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2022-06-22 | 30-09-2021 | 1 equity |