THE LONDON BAKERY COMPANY LIMITED
22-24 BASIL STREET, KNIGHTSBRIDGE, LONDON SW3 1AT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04909459
- Last Updated: 01 Jun 2023
Company Profile
THE LONDON BAKERY COMPANY LIMITED was incorporated on Wednesday, September 24, 2003 as a Private Limited Company with registered address in LONDON. THE LONDON BAKERY COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 20 years 11 months and 28 days.
| Name | THE LONDON BAKERY COMPANY LIMITED |
|---|---|
| Company number | 04909459 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
22-24 BASIL STREET KNIGHTSBRIDGE LONDON SW3 1AT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Capital Group Ltd Basil Street, SW3 1AT |
Dates: Thursday, December 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE LONDON BAKERY COMPANY LIMITED | 24 Sep 2003 |
| EVER 2192 LIMITED | 09 Oct 2003 |