The London Biscuit Company Limited

General information

Name:

The London Biscuit Company Ltd

Office Address:

Petty Wood & Co. Limited Livingstone Road Walworth Business Park SP10 5NS Andover

Number: 06449246

Incorporation date: 2007-12-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The London Biscuit Company Limited has existed in this business for at least 17 years. Started with registration number 06449246 in the year 2007, it is located at Petty Wood & Co. Limited Livingstone Road, Andover SP10 5NS. This business's registered with SIC code 46380 and has the NACE code: Wholesale of other food, including fish, crustaceans and molluscs. The firm's most recent filed accounts documents were submitted for the period up to 2023-03-31 and the latest confirmation statement was released on 2022-12-10.

John P. is this specific enterprise's individual managing director, that was selected to lead the company 11 years ago. Since 2007 Michael H., had been fulfilling assigned duties for the limited company up until the resignation on 2013-11-20. Furthermore, the director's assignments are assisted with by a secretary - Sean L., who was chosen by the limited company 17 years ago.

Executives with significant control over this firm are: John P. has 1/2 or less of voting rights. Giles R. has 1/2 or less of voting rights. Sean L. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John P.

Role: Director

Appointed: 20 November 2013

Latest update: 8 March 2024

Sean L.

Role: Secretary

Appointed: 10 December 2007

Latest update: 8 March 2024

People with significant control

John P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Giles R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Sean L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sun, 10th Dec 2023 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
16
Company Age

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