LONDON FOOD TRADERS LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON FOOD TRADERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LONDON FOOD TRADERS LIMITED was incorporated 49 years ago on 03/04/1975 and has the registered number: 01206066. The accounts status is TOTAL EXEMPTION FULL.

LONDON FOOD TRADERS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2021 03/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN CHRISTOPHER AINSWORTH Jul 1963 British Director 2021-09-30 CURRENT
PHILIP STEPHEN O'CONNOR Aug 1961 Irish Director 2006-09-07 UNTIL 2010-03-31 RESIGNED
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2014-02-28 UNTIL 2021-09-30 RESIGNED
MR JON HATHER Apr 1950 English Secretary 2006-12-14 UNTIL 2010-03-18 RESIGNED
MARK JOHN LANE Secretary 2010-03-18 UNTIL 2014-02-28 RESIGNED
MR PETER MARSHALL Sep 1953 British Secretary 2002-04-26 UNTIL 2007-02-23 RESIGNED
MR RICHARD MONTAGUE ROWSE Feb 1948 British Secretary 1998-01-09 UNTIL 1999-03-01 RESIGNED
ROGER SCANE Secretary 1999-03-01 UNTIL 2002-04-26 RESIGNED
MR JOHN FRANCIS TOOMEY Nov 1963 Irish Secretary 2006-09-07 UNTIL 2007-03-15 RESIGNED
COLIN WRIGHT Apr 1949 British Secretary RESIGNED
TIMOTHY JOHN BAKER Secretary 1995-03-09 UNTIL 1998-01-09 RESIGNED
COLIN WRIGHT Apr 1949 British Director RESIGNED
MR JOHN FRANCIS TOOMEY Nov 1963 Irish Director 2006-09-07 UNTIL 2010-03-31 RESIGNED
MR RICHARD MONTAGUE ROWSE Feb 1948 British Director RESIGNED
ANTHONY STEPHEN ROWSE Jul 1916 British Director RESIGNED
MR JASON SIMON RODRIGUES Aug 1982 British Director 2014-02-28 UNTIL 2021-09-30 RESIGNED
MRS PENELOPE KATE BRIANT Feb 1971 British Director 2014-02-28 UNTIL 2021-09-30 RESIGNED
MR GERARD VINCENT MAGEE May 1945 Irish Director 2010-03-31 UNTIL 2014-02-28 RESIGNED
MARK JOHN LANE Dec 1970 British Director 2008-07-24 UNTIL 2014-02-28 RESIGNED
ROBERT LINLEY HAYES Mar 1947 British Director RESIGNED
MR GAVIN CHARLES Jul 1965 British Director 2007-03-15 UNTIL 2008-05-30 RESIGNED
MR STUART ANTHONY BAILEY Apr 1952 British Director 1995-03-09 UNTIL 2006-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rowse Honey Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AIR PARTNER INVESTMENTS LIMITED GATWICK Active DORMANT 70100 - Activities of head offices
INGENIOUS FILM PARTNERS 3 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LONDON FOOD TRADERS LIMITED 2017-12-21 31-03-2017 £95,000 equity

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