LONDON FOOD PRODUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON FOOD PRODUCTION LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LONDON FOOD PRODUCTION LIMITED was incorporated 9 years ago on 25/07/2014 and has the registered number: 09148174. The accounts status is FULL and accounts are next due on 30/12/2020.

LONDON FOOD PRODUCTION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2018 30/12/2020

Registered Office

MENZIES LLP
LONDON
WC1H 9LT

This Company Originates in : United Kingdom
Previous trading names include:
EATFIRST UK LIMITED (until 27/05/2020)

Confirmation Statements

Last Statement Next Statement Due
25/07/2019 05/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JOACHIM DENNHARDT Nov 1968 German Director 2020-04-09 CURRENT
STEPHEN DAVID ALVAN RILEY Oct 1974 British Director 2015-02-05 UNTIL 2017-06-30 RESIGNED
MR RAHUL PAREKH Jun 1986 British Director 2014-07-25 UNTIL 2020-04-01 RESIGNED
MR NICK MILLER Jul 1986 British Director 2014-10-02 UNTIL 2014-10-02 RESIGNED
MR NICK MILLER Jul 1986 British Director 2015-01-20 UNTIL 2015-06-29 RESIGNED
MR IAN JAMES MARSH Jan 1983 British Director 2015-02-05 UNTIL 2017-09-14 RESIGNED
MR MANUEL LOPO DE CARVALHO Oct 1984 Portuguese Director 2017-07-17 UNTIL 2018-07-23 RESIGNED
MR. HUMBERTO BENTO AYRES PEREIRA Aug 1984 Portuguese Director 2014-07-25 UNTIL 2014-11-01 RESIGNED
MR. HUMBERTO BENTO AYRES PEREIRA Aug 1984 Portuguese Director 2014-11-01 UNTIL 2015-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rahul Parekh 2016-04-06 - 2019-08-30 6/1986 London   Significant influence or control

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TELEGAN PROTECTION LTD CHANDLERS FORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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ACE SECURITY & ELECTRICAL LIMITED CHANDLERS FORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
ALERT FIRE AND SECURITY LIMITED EASTLEIGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
ASSURED FIRE & SECURITY LIMITED EASTLEIGH ENGLAND Dissolved... SMALL 80200 - Security systems service activities
ELITE FIRE LIMITED EASTLEIGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARRIOTT SECURITY LIMITED EASTLEIGH ENGLAND Active -... TOTAL EXEMPTION FULL 80200 - Security systems service activities
EXECUTIVE FIRE PROTECTION LTD EASTLEIGH ENGLAND Active DORMANT 81100 - Combined facilities support activities
QUANTUM FIRE & SECURITY LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 84250 - Fire service activities
DETECT FIRE & SECURITY LIMITED CHANDLERS FORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIRESTOP MIDLANDS LIMITED EASTLEIGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 84250 - Fire service activities
A.P.E FIRE AND SECURITY LTD. EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EXECUTIVE SPRINKLER SYSTEMS LTD EASTLEIGH ENGLAND Active DORMANT 81100 - Combined facilities support activities
SPACEWAYS STORAGE SERVICES UK LTD LONDON Dissolved... SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
ZIPJET LTD. BRENTWOOD ... FULL 82990 - Other business support service activities n.e.c.
GEMSBOK CONSULTING LIMITED GUILDFORD UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-04-03 30-12-2018 254,046 Cash -207,333 equity

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