THELONDONCOMPANY LIMITED
UNIT 7 BUDE BUSINESS CENTRE, KINGS HILL INDUSTRIAL ESTATE, BUDE  EX23 8QN- Active
- Private Limited Company
- Company No. 12174355
- Last Updated: 01 Mar 2024
Company Profile
THELONDONCOMPANY LIMITED was incorporated on Monday, August 26, 2019 as a Private Limited Company with registered address in BUDE. THELONDONCOMPANY LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 5 years 1 month and 30 days.
Name | THELONDONCOMPANY LIMITED |
---|---|
Company number | 12174355 |
Company type | Private Limited Company |
Incorporation date | 26 Aug 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 7 BUDE BUSINESS CENTRE KINGS HILL INDUSTRIAL ESTATE BUDE EX23 8QN |
---|---|
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 |
---|---|
Medicanna Limited Kings Hill Industrial Estate, EX23 8QN |
Dates: Friday, August 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Mr Stuart Howell Nationality: British |
Dates: Monday, August 26, 2019 - Friday, August 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Andrew Hudson Nationality: British |
Dates: Monday, August 26, 2019 - Thursday, November 11, 2021
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 | MICRO ENTITY |
---|---|
End of financial Year | 31 August |
Next annual accounts due | 31 May 2024, (-147 days left) |
Latest accounts | 31 August 2022 |
Next confirmation statement due | 23 September 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THELONDONCOMPANY LIMITED.
Previous Names
Name | Change Date |
---|---|
THELONDONCOMPANY LIMITED | 26 Aug 2019 |