London Wholesalers Limited

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General information

Name:

London Wholesalers Ltd

Office Address:

46 Minerva Road Minerva Road NW10 6HJ London

Number: 06833427

Incorporation date: 2009-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Wholesalers Limited is categorised as Private Limited Company, that is registered in 46 Minerva Road, Minerva Road in London. The headquarters' located in NW10 6HJ. The firm has been registered in year 2009. Its registered no. is 06833427. Created as Persia Food, the firm used the name up till 2019-05-21, when it was replaced by London Wholesalers Limited. This enterprise's registered with SIC code 46900 and has the NACE code: Non-specialised wholesale trade. Its most recent annual accounts describe the period up to Thu, 31st Mar 2022 and the most recent confirmation statement was filed on Tue, 27th Jun 2023.

From the data we have, this particular business was started in 2009-03-02 and has been led by seven directors, out of whom two (Seyed A. and Ali S.) are still in the management.

Seyed A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • London Wholesalers Limited 2019-05-21
  • Persia Food Limited 2009-03-02

Financial data based on annual reports

Company staff

Seyed A.

Role: Director

Appointed: 01 November 2021

Latest update: 12 February 2024

Ali S.

Role: Director

Appointed: 01 November 2021

Latest update: 12 February 2024

Seyed A.

Role: Secretary

Appointed: 01 June 2021

Latest update: 12 February 2024

People with significant control

Seyed A.
Notified on 1 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ali S.
Notified on 1 June 2021
Ceased on 1 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Seyed A.
Notified on 1 February 2017
Ceased on 1 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 26 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 November 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 September 2014
Annual Accounts 9 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 June 2015
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 21/10/2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21/10/2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 2nd, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
15
Company Age

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