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 |