LONDON FOOD PRODUCTION LIMITED
In Liquidation
General Information
NAME
LONDON FOOD PRODUCTION LIMITED
COMPANY NUMBER
09148174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/07/2014
(10 years and 4 months old)
WEBSITE
www.eatfirst.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2019
ACCOUNTS MADE UP TO
30/12/2018
KEEP INFORMED
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PREVIOUS NAMES
25/07/2014
27/05/2020
EATFIRST UK LIMITED
LONDON
WC1H 9LT
Telephone: 02033089339
TPS: No
7-12 Tavistock Square
London
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL SERVICES XXX UK HOLDING SC SP | N/A | N/A |
| LONDON FOOD PRODUCTION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2020 | Change in Reg. Office |
| 25/06/2020 | Change in Reg. Office |
| 20/04/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON FOOD PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON FOOD PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON FOOD PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2020 - Present (4 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/07/2014 - 01/04/2020 (5 years and 8 months) Born in Jun 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/11/2014 - 20/01/2015 (2 months) Born in Aug 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/01/2015 - 29/06/2015 (5 months) Born in Jul 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/02/2015 - Present (9 years and 9 months) Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL SERVICES XXX SARL | N/A | N/A |
| DIGITAL SERVICES XXX UK HOLDING SC SP | N/A | N/A |
| LONDON FOOD PRODUCTION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2020 | Change in Reg. Office |
| 25/06/2020 | Change in Reg. Office |
| 20/04/2020 | New Accounts filed |
| 16/04/2020 | New Board Member Thomas Joachim Dennhardt (926261166) Appointed |
| 06/04/2020 | Rahul Parekh (918909854) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 06/08/2018 | Manuel Lopo De Carvalho (923565091) has left the board |
| 09/11/2017 | Ian James Marsh (917271775) has left the board |
| 15/08/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 20/07/2017 | New Board Member Manuel Lopo De Carvalho (923565091) Appointed |
| 19/07/2017 | Stephen David Alvan Riley (919530369) has left the board |
| 06/07/2017 | Change in Reg. Office |
| 03/09/2016 | New Annual Return filed |
| 24/08/2016 | Change in Reg. Office |
| 24/06/2016 | New Accounts filed |
| 14/08/2015 | Stephen David Alvan Riley (919531647) has left the board |
| 14/08/2015 | New Board Member Stephen David Alvan Riley (919530369) Appointed |
| 04/08/2015 | New Annual Return filed |
| 03/07/2015 | Nick Miller (912711661) has left the board |
| 03/04/2015 | Change in Reg. Office |
| 27/02/2015 | New Board Member Stephen David Alvan Riley (919531647) Appointed |
| 27/02/2015 | New Board Member Ian James Marsh (917271775) Appointed |
| 05/02/2015 | Nicholas Miller (919445845) has left the board |
| 05/02/2015 | New Board Member Nick Miller (912711661) Appointed |
| 29/01/2015 | Humberto Bento Ayres Pereira (918909855) has left the board |
| 29/01/2015 | New Board Member Nicholas Miller (919445845) Appointed |
| 15/01/2015 | Humberto Bento Ayres Pereira (919386626) has left the board |
| 15/01/2015 | New Board Member Humberto Bento Ayres Pereira (918909855) Appointed |
| 08/01/2015 | New Board Member Humberto Bento Ayres Pereira (919386626) Appointed |
| 08/01/2015 | Nicholas Miller (919383549) has left the board |
| 07/01/2015 | Humberto Bento Ayres Pereira (918909855) has left the board |
| 07/01/2015 | New Board Member Nicholas Miller (919383549) Appointed |
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