Menna Overview
Here’s a quick overview of OTTOLENGHI LIMITED 👀 — a London based business that started in 2002.
OTTOLENGHI LIMITED
- Company statusactive
- Company No04393165
- Age24 years 4 months Incorporated 12 March 2002
- Officers5
Address
2 Leman Street, London, E1W 9US, United Kingdom
OTTOLENGHI LIMITED is an active company incorporated on 12 March 2002 and based in London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47290 Other retail sale of food in specialised stores, 56290 Other food services
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Dec 2021
Resolution
5 Years Ago on 03 Jun 2021
Memorandum Articles
5 Years Ago on 03 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAR-CHANG, Noam | secretary | 12 Mar 2002 | |
| BAR-CHANG, Noam | director | Aug 1965 | 12 Mar 2002 |
| FLORENTIN, Tirza | director | Apr 1963 | 13 Mar 2003 |
| OTTOLENGHI ALLEN, Yotam Assaf | director | Dec 1968 | 12 Mar 2002 |
| STAEUBLI, Cornelia | director | Apr 1968 | 19 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ottolenghi Group Limited | 14 May 2021 | |
| Mr Yotam Ottolenghi | Dec 1968 | 06 Apr 2016 |
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Here’s a quick overview of OTTOLENGHI LIMITED 👀 — a London based business that started in 2002.