THE LONDON HERB COMPANY LTD
1 GEMINI COURT,, 42A THROWLEY WAY,, SUTTON SM1 4AF- Active
- Private Limited Company
- Company No. 11566698
- Last Updated: 01 Mar 2024
Company Profile
THE LONDON HERB COMPANY LTD was incorporated on Thursday, September 13, 2018 as a Private Limited Company with registered address in SUTTON. THE LONDON HERB COMPANY 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 6 years 1 month and 27 days.
| Name | THE LONDON HERB COMPANY LTD |
|---|---|
| Company number | 11566698 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GEMINI COURT, 42A THROWLEY WAY, SUTTON SM1 4AF |
|---|---|
| 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 Paul James Aylward Nationality: British |
Dates: Thursday, September 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stacey John Houghton Nationality: British |
Dates: Thursday, September 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Charles Luff Nationality: British |
Dates: Thursday, September 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE LONDON HERB COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE LONDON HERB COMPANY LTD | 13 Sep 2018 |