LONDON PREMIUM PRODUCTS LTD

1 KINGS AVENUE, LONDON  N21 3NA
  • Active
  • Private Limited Company
  • Company No. 08255609
  • Last Updated: 01 Mar 2024

Company Profile

LONDON PREMIUM PRODUCTS LTD was incorporated on Tuesday, October 16, 2012 as a Private Limited Company with registered address in LONDON. LONDON PREMIUM PRODUCTS LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 12 years 4 months and 8 days.

Name LONDON PREMIUM PRODUCTS LTD
Company number 08255609
Company type Private Limited Company
Incorporation date 16 Oct 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 1 KINGS AVENUE
LONDON
N21 3NA
Country Of Origin UNITED KINGDOM

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 Konstantinos Kontopoulos Nationality: Greek Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 November 2016
Last confirmation statement dated 16 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
LONDON PREMIUM PRODUCTS LTD 16 Oct 2012