THE FINE TRUFFLE LTD
171 BALLARDS LANE, FINCHLEY, LONDON N3 1LP- Active
- Private Limited Company
- Company No. 08931820
- Last Updated: 01 Mar 2024
Company Profile
THE FINE TRUFFLE LTD was incorporated on Monday, March 10, 2014 as a Private Limited Company with registered address in LONDON. THE FINE TRUFFLE LTD has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 10 years 8 months.
| Name | THE FINE TRUFFLE LTD |
|---|---|
| Company number | 08931820 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
171 BALLARDS LANE FINCHLEY LONDON N3 1LP |
|---|---|
| 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 |
|---|---|
| Ms Svetlana Lushkina Nationality: Russian |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Fioravante Alan Macagnino Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against THE FINE TRUFFLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE FINE TRUFFLE LTD | 10 Mar 2014 |