LONDON LUTON FOOD INDUSTRY LIMITED
NAUTICA HOUSE (GROUND FLOOR) NAVIGATION BUSINESS PARK, WATERS MEETING ROAD, BOLTON  BL1 8SW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11031444
- Last Updated: 01 Mar 2024
Company Profile
LONDON LUTON FOOD INDUSTRY LIMITED was incorporated on Wednesday, October 25, 2017 as a Private Limited Company with registered address in BOLTON. LONDON LUTON FOOD INDUSTRY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 7 years and 2 days.
Name | LONDON LUTON FOOD INDUSTRY LIMITED |
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Company number | 11031444 |
Company type | Private Limited Company |
Incorporation date | 25 Oct 2017 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
NAUTICA HOUSE (GROUND FLOOR) NAVIGATION BUSINESS PARK WATERS MEETING ROAD BOLTON BL1 8SW |
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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 |
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Mr Rafael Antonio Bada Munoz Nationality: Spanish |
Dates: Friday, October 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Robert George Kelly Nationality: British |
Dates: Wednesday, October 25, 2017 - Friday, October 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Alessandro Elio Dinghile Nationality: British |
Dates: Wednesday, October 25, 2017 - Friday, September 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 29 October |
Next annual accounts due | 29 July 2021, (-1186 days left) |
Latest accounts | 29 October 2019 |
Next confirmation statement due | 22 November 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON LUTON FOOD INDUSTRY LIMITED.
Previous Names
Name | Change Date |
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LONDON LUTON FOOD INDUSTRY LIMITED | 25 Oct 2017 |