Menna Overview
Here’s a quick overview of THE REAL SPIRIT OF COFFEE LIMITED 👀 — a Bolton based business that started in 2018.
THE REAL SPIRIT OF COFFEE LIMITED
- Company statusactive
- Company No11347947
- Age8 years 2 months Incorporated 6 May 2018
- Officers3
Address
Unit F2e Lomax Way, Logistics North, Bolton, BL5 1FQ, England
THE REAL SPIRIT OF COFFEE LIMITED is an active company incorporated on 6 May 2018 and based in Bolton, England. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 20 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 20 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 10 Jun 2023
Resolution
3 Years Ago on 31 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 31 May 2023
Resolution
3 Years Ago on 31 May 2023
Memorandum Articles
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 May 2023
Confirmation Statement With Updates
3 Years Ago on 04 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILTON-MASON, Stacey | secretary | 20 Oct 2025 | |
| LINDER, Martin Roland | director | Feb 1972 | 18 May 2023 |
| MENDELSOHN, Lorna Kathleen | director | Jul 1979 | 18 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lifco Ab | 18 May 2023 | |
| Joshua Luis Nino De Guzman | Dec 1988 | 30 Jan 2023 |
| Ms Charleigh Adams | Sep 2001 | 09 Mar 2020 |
| Mr Alan Heathcote | Sep 1959 | 09 Mar 2020 |
| Ms Gail Heathcote | Sep 1965 | 09 Mar 2020 |
| Lynn Heathcote | Jun 1961 | 06 May 2018 |
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MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen, LAWSON, Richard William are mutual persons.
MENDELSOHN, Lorna Kathleen, LAWSON, Richard William are mutual persons.
MENDELSOHN, Lorna Kathleen, LAWSON, Richard William are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
FISHER, Anddrew John are mutual persons.
ALWAYSE BALL UNITS LTD.
MENDELSOHN, Lorna Kathleen are mutual persons.
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Here’s a quick overview of THE REAL SPIRIT OF COFFEE LIMITED 👀 — a Bolton based business that started in 2018.