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Home > England & Wales Companies > LONDON FRESH LTD
Company Information for

LONDON FRESH LTD

C141-143 FRUIT & VEGETABLE MARKET, NEW COVENT GARDEN, LONDON, SW8 5JJ,
Company Registration Number
04612703
Private Limited Company
Active

Company Overview

About London Fresh Ltd
LONDON FRESH LTD was founded on 2002-12-09 and has its registered office in London. The organisation's status is listed as "Active". London Fresh Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON FRESH LTD
 
Legal Registered Office
C141-143 FRUIT & VEGETABLE MARKET
NEW COVENT GARDEN
LONDON
SW8 5JJ
Other companies in SW8
 
Filing Information
Company Number 04612703
Company ID Number 04612703
Date formed 2002-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802674244  
Last Datalog update: 2024-01-08 03:04:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON FRESH LTD
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Companies with same name LONDON FRESH LTD
The following companies were found which have the same name as LONDON FRESH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON FRESH CLOTHING LIMITED 155 HIGH STREET LONDON NW10 4TR Dissolved Company formed on the 2011-02-28
LONDON FRESH FOOD DISTRIBUTOR LIMITED 116 TOWER BRIDGE ROAD SOUPHWARK LONDON SE1 3NG Dissolved Company formed on the 2013-05-17
LONDON FRESH VEG LTD 78 BEN JONSON ROAD LONDON UNITED KINGDOM E1 3NN Dissolved Company formed on the 2011-09-05
LONDON FRESHERS LIMITED 43 BERWICK STREET LONDON ENGLAND W1F 8SB Dissolved Company formed on the 2011-08-30
LONDON FRESH FOOD LTD 130 DRUMMOND STREET CAMDEN TOWN LONDON NW1 2PA Active Company formed on the 2017-02-08
LONDON FRESH FRUIT AND VEG LTD ROOM 4 261ROMFORD ROAD LONDON E7 9HJ Active - Proposal to Strike off Company formed on the 2018-08-14
LONDON FRESH FOOD AND GROCERY LIMITED 144 LIVERPOOL ROAD SKELMERSDALE WN8 8BX Liquidation Company formed on the 2018-07-23
LONDON FRESH FRUITS LIMITED HAYES BUSINESS STUDIOS 23 COLLEGE WAY COLD HARBOUR LANE HAYES UB3 3BB Active Company formed on the 2020-12-06
LONDON FRESH NAAN LIMITED 304 OLD KENT ROAD LONDON SE1 5UE Active Company formed on the 2021-01-14
LONDON FRESH FOOD LTD 27 Old Gloucester Street London WC1N 3AX Active - Proposal to Strike off Company formed on the 2021-09-24
LONDON FRESH MARKET LTD UNIT 4C PLAZA PARADE EALING ROAD WEMBLEY HA0 4YA Active Company formed on the 2021-10-26
LONDON FRESH MANGAL LTD 50 Kimberley Road London N18 2DP Active - Proposal to Strike off Company formed on the 2022-02-10
LONDON FRESH MEAT FRUIT & VEG LTD 167-169 Kentish Town Road London NW1 8PD Active - Proposal to Strike off Company formed on the 2022-02-10
LONDON FRESH PRODUCE LIMITED 43 Wood Lane Dagenham ESSEX RM8 3ND Active - Proposal to Strike off Company formed on the 2022-02-11
LONDON FRESH FRUITS22 LTD 94 Havelock Road Gravesend KENT DA11 0JL Active - Proposal to Strike off Company formed on the 2022-09-11

Company Officers of LONDON FRESH LTD

Current Directors
Officer Role Date Appointed
IAIN TREVOR FURNESS
 Company Secretary 2002-12-11
IAIN TREVOR FURNESS
 Director 2003-02-17
NICHOLAS PATRICK O'MAHONEY
 Director 2003-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
GRENVILLE CHRISTOPHER SNOWDON
 Director 2002-12-11 2008-12-10
JUSTIN THOMAS DENYER
 Director 2003-03-17 2007-03-09
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2002-12-09 2002-12-11
TEMPLES (COMPANY SERVICES) LTD
 Nominated Director 2002-12-09 2002-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN TREVOR FURNESS THE FRENCH GARDEN DIRECT LIMITED Company Secretary 2006-05-03 CURRENT 2005-05-03 Active
IAIN TREVOR FURNESS FRENCH GARDEN LIMITED(THE) Company Secretary 1996-10-03 CURRENT 1987-04-09 Active
IAIN TREVOR FURNESS LE MARCHE @ THE FRENCH GARDEN LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
IAIN TREVOR FURNESS LE MARCHE LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
IAIN TREVOR FURNESS THE FRENCH GARDEN CATERING BRISTOL LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
IAIN TREVOR FURNESS THE FRENCH GARDEN (BRISTOL) LIMITED Director 2010-03-15 CURRENT 2010-03-15 Active
IAIN TREVOR FURNESS THE FRENCH GARDEN DIRECT LIMITED Director 2005-05-03 CURRENT 2005-05-03 Active
IAIN TREVOR FURNESS FRENCH GARDEN LIMITED(THE) Director 1996-10-03 CURRENT 1987-04-09 Active

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.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-01-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-03-03AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-04-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-12-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-11-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-10-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-11-25AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0109/12/15 ANNUAL RETURN FULL LIST
2015-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0109/12/14 ANNUAL RETURN FULL LIST
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0109/12/13 ANNUAL RETURN FULL LIST
2014-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2012-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-12-16AR0109/12/12 ANNUAL RETURN FULL LIST
2012-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-12-10AR0109/12/11 ANNUAL RETURN FULL LIST
2011-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/11 FROM C141 New Covent Garden Fruit & Vegetable Market Vauxhall London SW8 5JJ
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PATRICK O'MAHONEY / 12/04/2011
2011-04-14CH03SECRETARY'S DETAILS CHNAGED FOR IAIN TREVOR FURNESS on 2011-04-12
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN TREVOR FURNESS / 12/04/2011
2010-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-12-09AR0109/12/10 ANNUAL RETURN FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PATRICK O'MAHONEY / 01/10/2009
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / IAIN TREVOR FURNESS / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN TREVOR FURNESS / 01/10/2009
2010-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GRENVILLE SNOWDON
2009-12-10AR0109/12/09 FULL LIST
2008-12-15363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-12-10363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-04-13288bDIRECTOR RESIGNED
2006-12-11363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-01-18353LOCATION OF REGISTER OF MEMBERS
2006-01-12363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-12-23288cDIRECTOR'S PARTICULARS CHANGED
2005-12-23288cDIRECTOR'S PARTICULARS CHANGED
2005-11-01AAFULL ACCOUNTS MADE UP TO 30/06/05
2004-12-01363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-10-21AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-01-31363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-16288aNEW DIRECTOR APPOINTED
2003-12-16288aNEW DIRECTOR APPOINTED
2003-07-03225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
2003-03-12288aNEW DIRECTOR APPOINTED
2003-01-07288aNEW DIRECTOR APPOINTED
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2002-12-24288aNEW SECRETARY APPOINTED
2002-12-19288bSECRETARY RESIGNED
2002-12-19288bDIRECTOR RESIGNED
2002-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to LONDON FRESH 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 FRESH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-06-02 Outstanding COVENT GARDEN MARKET AUTHORITY
RENT DEPOSIT DEED 2011-06-02 Outstanding COVENT GARDEN MARKET AUTHORITY
DEED OF DEPOSIT 2008-09-15 Outstanding COVENT GARDEN MARKET AUTHORITY
DEED OF DEPOSIT 2008-09-15 Outstanding COVENT GARDEN MARKET AUTHORITY
DEED OF DEPOSIT 2008-09-15 Outstanding COVENT GARDEN MARKET AUTHORITY
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 FRESH LTD

Intangible Assets
Patents
We have not found any records of LONDON FRESH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON FRESH LTD
Trademarks
We have not found any records of LONDON FRESH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON FRESH 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 (46310 - Wholesale of fruit and vegetables) as LONDON FRESH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON FRESH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON FRESH 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 FRESH 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW8 5JJ