Menna Overview
Here’s a quick overview of THE LONDON MEAT COMPANY LIMITED 👀 — a West Drayton, Middlesex based business that started in 2004.
THE LONDON MEAT COMPANY LIMITED
- Company statusactive
- Company No05309398
- Age21 years 7 months Incorporated 9 December 2004
- Officers4
Address
5 Crown Way, Yiewsley, West Drayton, Middlesex, UB7 8HZ, England
THE LONDON MEAT COMPANY LIMITED is an active company incorporated on 9 December 2004 and based in West Drayton, Middlesex, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46320 Wholesale of meat and meat products
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Liquidation Voluntary Arrangement Completion
2 Years Ago on 31 Jan 2024
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
5 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 10 Dec 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNHAM, Chris | director | Feb 1971 | 09 Dec 2005 |
| BURNHAM, Debra Ann | director | Nov 1967 | 18 Aug 2010 |
| GEORGIOU, Andreas James Norman | director | Nov 1956 | 01 Feb 2006 |
| MOORE, James Michael | director | Jun 1959 | 01 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andreas Georgiou | Nov 1956 | 06 Apr 2016 |
| Mr John Bernard Stafford | Dec 1939 | 06 Apr 2016 |
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Here’s a quick overview of THE LONDON MEAT COMPANY LIMITED 👀 — a West Drayton, Middlesex based business that started in 2004.