LONDON GRADE COFFEE LTD - Retail sale via mail order houses or via Internet - A business based in ENGLAND registered with Companies House

Company Overview

About London Grade Coffee Ltd

LONDON GRADE COFFEE LTD was founded on 1982-11-11 and has its registered office in London. The organisation's status is listed as "Active". London Grade Coffee Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

LONDON GRADE COFFEE LTD

Legal Registered Office

94 LEONARD STREET
LONDON
EC2A 4RH
Other companies in SA7

Previous Names

MIRABILIO LIMITED

28/03/2017

Filing Information

Company Number		01677209
Company ID Number		01677209
Date formed		1982-11-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/01/2025
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-05 11:01:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON GRADE COFFEE LTD

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Company Officers of LONDON GRADE COFFEE LTD

Current Directors

Officer	Role	Date Appointed
MARK ROBERT OWEN-LLOYD	Director	2016-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MONICA GAY OWEN-LLOYD	Director	1992-01-06	2017-12-11
MONICA GAY OWEN-LLOYD	Company Secretary	1991-07-01	2017-03-01
MICHAEL JOHN OWEN-LLOYD	Director	2016-01-12	2017-03-01
PETER OWEN LLOYD	Director	1991-05-17	2015-09-01
ALFRED DAVID GWYN NICHOLAS	Director	1991-05-17	1992-01-06
ANN NICHOLAS	Company Secretary	1991-05-17	1991-07-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2024-01-02		CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-04-21		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30		REGISTERED OFFICE CHANGED ON 30/01/23 FROM 1 Telegraph Street London EC2R 7AR England
2023-01-30		CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-12-22		Previous accounting period shortened from 31/03/22 TO 31/01/22
2022-12-22	AA01	Previous accounting period shortened from 31/03/22 TO 31/01/22
2022-04-14	AP01	DIRECTOR APPOINTED MISS ALICE ELIZABETH OWEN-LLOYD
2022-01-02		CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2022-01-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-02	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-05-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/21 FROM 28 Throgmorton Street London London EC2N 2AN
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2018-12-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2017-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MONICA GAY OWEN-LLOYD
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 520
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-03-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-28	CERTNM	Company name changed mirabilio LIMITED\certificate issued on 28/03/17
2017-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/17 FROM 28 Throgmorton Street London London EC2N 2AN
2017-03-20	TM02	Termination of appointment of Monica Gay Owen-Lloyd on 2017-03-01
2017-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN OWEN-LLOYD
2017-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/17 FROM Charter Court Phoenix Way Enterprise Park Swansea West Glamorgan SA7 9FS
2017-03-15	RES15	CHANGE OF COMPANY NAME 07/01/23
2016-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 520
2016-06-14	AR01	06/04/16 ANNUAL RETURN FULL LIST
2016-02-04	AP01	DIRECTOR APPOINTED MARK ROBERT OWEN-LLOYD
2016-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER OWEN LLOYD
2016-02-04	AP01	DIRECTOR APPOINTED MICHAEL JOHN OWEN-LLOYD
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 520
2015-06-02	AR01	06/04/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-05-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 520
2014-05-02	AR01	06/04/14 ANNUAL RETURN FULL LIST
2013-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-01	AR01	06/04/13 ANNUAL RETURN FULL LIST
2012-06-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-11	AR01	06/04/12 ANNUAL RETURN FULL LIST
2011-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-20	AR01	06/04/11 FULL LIST
2010-06-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-15	AR01	06/04/10 FULL LIST
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA GAY OWEN-LLOYD / 05/04/2010
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PETER OWEN LLOYD / 05/04/2010
2009-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-17	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, HEATHLANDS, CASWELL ROAD, LANGLAND, SWANSEA, WEST GLAM, SA3 4RA
2008-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-22	363a	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/07
2007-04-20	363s	RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2006-04-25	363s	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-04-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/06
2006-04-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-13	363s	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/05
2004-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-14	363s	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-04-14	363s	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-05-17	363s	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-04-20	363s	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-25	363s	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-13	363a	RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1998-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-14	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-05-14	363s	RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1997-06-18	363s	RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
1997-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-05-19	363s	RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
1995-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-09	363s	RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
1995-01-01		A selection of documents registered before 1 January 1995
1994-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-11-30	SRES03	EXEMPTION FROM APPOINTING AUDITORS 01/11/94
1994-05-25	363s	RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
1993-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-01	363(288)	DIRECTOR RESIGNED
1993-06-01	363s	RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
1992-05-26	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1992-05-26	363s	RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
1992-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-23	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-22	ELRES	S366A DISP HOLDING AGM 09/04/91
1991-07-22	ELRES	S252 DISP LAYING ACC 09/04/91
1991-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/91 FROM: 16 BARKER HADES ROAD, LETWELL, WORKSOP, S8 18D
1991-06-29	363a	RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
1990-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-05-25	363	RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
1989-05-22	AA	FULL ACCOUNTS MADE UP TO 31/03/89

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to LONDON GRADE COFFEE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LONDON GRADE COFFEE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LONDON GRADE COFFEE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-04-06

Annual Accounts
2006-04-06

Annual Accounts
2005-04-06

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON GRADE COFFEE LTD

Intangible Assets

Patents

We have not found any records of LONDON GRADE COFFEE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LONDON GRADE COFFEE LTD

Trademarks

We have not found any records of LONDON GRADE COFFEE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LONDON GRADE COFFEE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as LONDON GRADE COFFEE LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where LONDON GRADE COFFEE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LONDON GRADE COFFEE LTD

Date	Import Code	Imported Goods classification description
2018-12-00	09011100	Coffee (excl. roasted and decaffeinated)
2018-12-00	09011100	Coffee (excl. roasted and decaffeinated)
2018-07-00	09012100	Roasted coffee (excl. decaffeinated)
2018-07-00	09012100	Roasted coffee (excl. decaffeinated)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LONDON GRADE COFFEE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LONDON GRADE COFFEE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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