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Home > England & Wales Companies > LONDON FOOD & BEVERAGE COMPANY LIMITED
Company Information for

LONDON FOOD & BEVERAGE COMPANY LIMITED

4TH FLOOR BLACKWELL HOUSE, GUILDHALL YARD, LONDON, EC2V 5AE,
Company Registration Number
08087213
Private Limited Company
Active

Company Overview

About London Food & Beverage Company Ltd
LONDON FOOD & BEVERAGE COMPANY LIMITED was founded on 2012-05-29 and has its registered office in London. The organisation's status is listed as "Active". London Food & Beverage Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LONDON FOOD & BEVERAGE COMPANY LIMITED
 
Legal Registered Office
4TH FLOOR BLACKWELL HOUSE
GUILDHALL YARD
LONDON
EC2V 5AE
Other companies in W1B
 
Filing Information
Company Number 08087213
Company ID Number 08087213
Date formed 2012-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 12:08:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON FOOD & BEVERAGE COMPANY LIMITED
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Company Officers of LONDON FOOD & BEVERAGE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GERALD LANE
 Company Secretary 2012-12-27
HAMED AL-NAQEEB
 Director 2012-09-18
FARRIS HAMED ALNAQEEB
 Director 2012-05-29
MARK BRADLEY
 Director 2012-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMED AL-NAQEEB LONDON FRANCHISE CONCEPTS LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
FARRIS HAMED ALNAQEEB VC SUBS LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
FARRIS HAMED ALNAQEEB VP SUBS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
FARRIS HAMED ALNAQEEB EH SUBS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active - Proposal to Strike off
FARRIS HAMED ALNAQEEB EB SUBS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
FARRIS HAMED ALNAQEEB VALENS INVESTMENTS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
FARRIS HAMED ALNAQEEB LONDON SUBWAY DEVELOPMENTS LIMITED Director 2014-01-01 CURRENT 2008-03-31 Active
FARRIS HAMED ALNAQEEB GENERAL FOODS LIMITED Director 2014-01-01 CURRENT 1996-09-20 Active
FARRIS HAMED ALNAQEEB SUBWAY DEVELOPMENTS (LONDON) LIMITED Director 2014-01-01 CURRENT 2000-05-23 Active
FARRIS HAMED ALNAQEEB FLM LONDON LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2013-09-24
FARRIS HAMED ALNAQEEB LONDON FAST FOOD INVESTMENTS LIMITED Director 2009-12-15 CURRENT 2009-08-07 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
2024-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080872130004
2024-05-21Termination of appointment of Gerald Lane on 2024-03-28
2024-05-21Appointment of Mrs Fan Zhang as company secretary on 2024-05-18
2024-02-07Director's details changed for Mr Hamed Al-Naqeeb on 2024-02-07
2024-02-07Director's details changed for Mr Farris Hamed Alnaqeeb on 2024-02-07
2024-02-07Director's details changed for Mark Bradley on 2024-02-07
2023-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-30CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM 3rd Floor 21-22 Warwick Street London W1B 5NF
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080872130003
2023-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080872130003
2022-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 080872130004
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-26CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-03-05CH01Director's details changed for Mark Bradley on 2019-03-05
2019-03-05PSC08Notification of a person with significant control statement
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-06-11PSC07CESSATION OF SDA DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080872130002
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 080872130003
2017-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0129/05/16 ANNUAL RETURN FULL LIST
2015-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0129/05/15 ANNUAL RETURN FULL LIST
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0129/05/14 ANNUAL RETURN FULL LIST
2014-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30AA01Current accounting period shortened from 31/05/13 TO 31/12/12
2013-07-10AR0129/05/13 ANNUAL RETURN FULL LIST
2013-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 080872130002
2013-01-08AP03Appointment of Gerald Lane as company secretary
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM SKID HILL HOUSE SKID HILL LANE WARLINGHAM SURREY CR6 9PP ENGLAND
2012-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-21AP01DIRECTOR APPOINTED MARK BRADLEY
2012-09-21AP01DIRECTOR APPOINTED HAMED AL-NAQEEB
2012-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to LONDON FOOD & BEVERAGE COMPANY LIMITED 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 FOOD & BEVERAGE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-16 Outstanding HSBC BANK PLC
DEBENTURE 2012-12-05 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-29 £ 590,000
Creditors Due Within One Year 2012-05-29 £ 10,519

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 FOOD & BEVERAGE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-29 £ 1
Cash Bank In Hand 2012-05-29 £ 79,339
Current Assets 2012-05-29 £ 82,778
Debtors 2012-05-29 £ 3,439
Fixed Assets 2012-05-29 £ 502,170
Shareholder Funds 2012-05-29 £ 15,571
Tangible Fixed Assets 2012-05-29 £ 2,170

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON FOOD & BEVERAGE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON FOOD & BEVERAGE COMPANY LIMITED
Trademarks
We have not found any records of LONDON FOOD & BEVERAGE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON FOOD & BEVERAGE COMPANY LIMITED. 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 (56103 - Take-away food shops and mobile food stands) as LONDON FOOD & BEVERAGE COMPANY LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where LONDON FOOD & BEVERAGE COMPANY LIMITED 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 FOOD & BEVERAGE COMPANY LIMITED 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 FOOD & BEVERAGE COMPANY LIMITED 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 EC2V 5AE