London Dairies Holdings Limited

General information

Name:

London Dairies Holdings Ltd

Office Address:

Regency House 33 Wood Street EN5 4BE Barnet

Number: 11272354

Incorporation date: 2018-03-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Dairies Holdings started its operations in the year 2018 as a Private Limited Company under the ID 11272354. This particular company has operated for six years and it's currently active. This company's head office is based in Barnet at Regency House. You could also locate the firm by the post code of EN5 4BE. This company's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. London Dairies Holdings Ltd reported its account information for the financial year up to 2022-05-31. The firm's latest confirmation statement was filed on 2023-03-22.

For the limited company, the majority of director's assignments have been fulfilled by Simon O. and Maxine O.. Amongst these two managers, Simon O. has been with the limited company for the longest time, having been a member of company's Management Board for six years.

Financial data based on annual reports

Company staff

Simon O.

Role: Director

Appointed: 23 March 2018

Latest update: 19 March 2024

Maxine O.

Role: Director

Appointed: 23 March 2018

Latest update: 19 March 2024

People with significant control

Executives who have control over the firm are as follows: Maxine O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Maxine O.
Notified on 23 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon O.
Notified on 23 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 23 March 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Total exemption full accounts record for the accounting period up to 2022/05/31 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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