FIRSTLIGHT FOODS (EUROPE) LIMITED
SUITE 1, FIRST FLOOR,, 1 DUCHESS STREET, LONDON W1W 6AN- Active
- Private Limited Company
- Company No. 05618342
- Last Updated: 01 Mar 2024
Company Profile
FIRSTLIGHT FOODS (EUROPE) LIMITED was incorporated on Thursday, November 10, 2005 as a Private Limited Company with registered address in LONDON. FIRSTLIGHT FOODS (EUROPE) LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 18 years 11 months and 28 days.
| Name | FIRSTLIGHT FOODS (EUROPE) LIMITED |
|---|---|
| Company number | 05618342 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, FIRST FLOOR, 1 DUCHESS STREET LONDON W1W 6AN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Gerard Hickey Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Firstlight Foods Limited Marylebone Lane, W1U 2NT |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against FIRSTLIGHT FOODS (EUROPE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRSTLIGHT FOODS (EUROPE) LIMITED | 10 Nov 2005 |
| LEAN MEATS (EUROPE) LIMITED | 16 Mar 2009 |