London Essence Company Limited(The)

Company Name	London Essence Company Limited(The)
Company Status	Dissolved
Company Number	00151590
Category	Private Limited Company
Incorporation Date	4 October 1918(105 years, 7 months ago)
Dissolution Date	18 October 2022 (1 year, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Alexandra Clare Thomas
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(95 years after company formation)
Appointment Duration	9 years (closed 18 October 2022)
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Roding Road Beckton London E6 6LF

Secretary Name	Judith Moore
Status	Closed
Appointed	27 December 2017(99 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 18 October 2022)
Role	Company Director
Correspondence Address	9 Roding Road Beckton London E6 6LF

Director Name	Ms Rosemary Joanne Wilson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2019(101 years after company formation)
Appointment Duration	3 years, 1 month (closed 18 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Roding Road Beckton London E6 6LF

Director Name	James Walker Angles
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(73 years, 5 months after company formation)
Appointment Duration	2 months (resigned 01 May 1992)
Role	Company Director
Correspondence Address	Winterflood House The Heath Dedham Colchester Essex CO7 6BX

Director Name	Mr Stephen John Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(73 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tessmorlands Frenches Green Felsted Dunmow Essex CM6 3JU

Secretary Name	Michael Rogers
Nationality	British
Status	Resigned
Appointed	25 February 1992(73 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 May 1992)
Role	Company Director
Correspondence Address	34 Woodland Road Loughton Essex IG10 1HJ

Director Name	Michael Arnold Wilson Salter
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(73 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 Rainsford Road Chelmsford Essex CM1 2PD

Secretary Name	Mr David Buckby
Status	Resigned
Appointed	14 May 1992(73 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 14 April 2006)
Role	Company Director
Correspondence Address	27 Coleridge Road Maldon Essex CM9 6DH

Director Name	Richard Leslie Solomons
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(80 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 June 1999)
Role	Finance Director
Correspondence Address	21 Lancaster Avenue Hadley Wood Hertfordshire EN4 0EP

Director Name	Mr John Michael Gibney
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(80 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 25 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ

Director Name	Mr Paul Stephen Moody
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(85 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ

Secretary Name	Mr Dewi Brychan John Price
Nationality	British
Status	Resigned
Appointed	14 April 2006(87 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel Cottage Sandridge Lane Lindfield West Sussex RH16 1XY

Secretary Name	Mrs Vanessa Margaret Lewis Camacho
Status	Resigned
Appointed	25 June 2010(91 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 January 2016)
Role	Company Director
Correspondence Address	Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ

Director Name	Miss Caroline Emma Roberts Thomas
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(92 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ

Director Name	Mr Andrew David Spreadbury
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(94 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ

Director Name	Mr Peter Simon Litherland
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(94 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 September 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	9 Roding Road Beckton London E6 6LF

Director Name	Mr Mathew James Dunn
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(97 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	9 Roding Road Beckton London E6 6LF

Secretary Name	Laura Ann Maria Higgins
Status	Resigned
Appointed	27 January 2016(97 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 December 2017)
Role	Company Director
Correspondence Address	9 Roding Road Beckton London E6 6LF

Contact

Website	britvic.co.uk
Telephone	0800 0321767
Telephone region	Freephone

Location

Registered Address	9 Roding Road Beckton London E6 6LF
Region	London
Constituency	East Ham
County	Greater London
Ward	Beckton
Built Up Area	Greater London

Shareholders

110k at £1	Britvic Soft Drinks LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 July 2017	Accounts for a dormant company made up to 2 October 2016 (3 pages)
6 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
6 January 2017	Register inspection address has been changed to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ (1 page)
30 December 2016	Secretary's details changed for Laura Ann Maria Knight on 30 December 2016 (1 page)
14 November 2016	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ to 9 Roding Road Beckton London E6 6LF on 14 November 2016 (1 page)
12 August 2016	Director's details changed for Mr Peter Simon Litherland on 12 August 2016 (2 pages)
1 July 2016	Accounts for a dormant company made up to 27 September 2015 (3 pages)
20 May 2016	Director's details changed for Mrs Alexandra Clare Thomas on 16 May 2016 (2 pages)
14 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 110,000 (4 pages)
29 February 2016	Director's details changed for Mathew James Dunn on 19 February 2016 (2 pages)
29 January 2016	Appointment of Laura Ann Maria Knight as a secretary on 27 January 2016 (2 pages)
28 January 2016	Termination of appointment of Vanessa Margaret Lewis Camacho as a secretary on 27 January 2016 (1 page)
18 December 2015	Termination of appointment of Andrew David Spreadbury as a director on 18 December 2015 (1 page)
8 December 2015	Appointment of Mathew James Dunn as a director on 25 November 2015 (2 pages)
8 December 2015	Termination of appointment of John Michael Gibney as a director on 25 November 2015 (1 page)
1 July 2015	Accounts for a dormant company made up to 28 September 2014 (3 pages)
16 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 110,000 (5 pages)
23 May 2014	Director's details changed for Mr Andrew David Spreadbury on 23 May 2014 (2 pages)
28 April 2014	Accounts for a dormant company made up to 29 September 2013 (3 pages)
11 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 110,000 (5 pages)
9 October 2013	Appointment of Mrs Alexandra Clare Thomas as a director on 1 October 2013 (2 pages)
9 October 2013	Appointment of Mrs Alexandra Clare Thomas as a director on 1 October 2013 (2 pages)
17 May 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
13 March 2013	Appointment of Mr Peter Simon Litherland as a director on 26 February 2013 (2 pages)
27 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Termination of appointment of Paul Stephen Moody as a director on 26 February 2013 (1 page)
29 October 2012	Appointment of Mr Andrew David Spreadbury as a director on 1 October 2012 (2 pages)
29 October 2012	Appointment of Mr Andrew David Spreadbury as a director on 1 October 2012 (2 pages)
28 September 2012	Termination of appointment of Caroline Emma Roberts Thomas as a director on 14 September 2012 (1 page)
19 June 2012	Accounts for a dormant company made up to 2 October 2011 (3 pages)
19 June 2012	Accounts for a dormant company made up to 2 October 2011 (3 pages)
22 April 2012	Registered office address changed from Britvic House Broomfield Road Chelmsford Essex CM1 1TU on 22 April 2012 (1 page)
23 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Director's details changed for Mr John Michael Gibney on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mr John Michael Gibney on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mr Paul Stephen Moody on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mr Paul Stephen Moody on 1 March 2012 (2 pages)
23 June 2011	Accounts for a dormant company made up to 3 October 2010 (3 pages)
23 June 2011	Accounts for a dormant company made up to 3 October 2010 (3 pages)
9 May 2011	Appointment of Miss Caroline Emma Roberts Thomas as a director (2 pages)
24 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
22 September 2010	Current accounting period extended from 27 September 2010 to 30 September 2010 (3 pages)
30 June 2010	Accounts for a dormant company made up to 27 September 2009 (4 pages)
28 June 2010	Appointment of Mrs Vanessa Margaret Lewis Camacho as a secretary (1 page)
28 June 2010	Termination of appointment of Dewi Price as a secretary (1 page)
24 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
9 March 2009	Accounts for a dormant company made up to 28 September 2008 (4 pages)
3 March 2009	Return made up to 25/02/09; full list of members (3 pages)
10 March 2008	Return made up to 25/02/08; full list of members (3 pages)
8 February 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
11 July 2007	Accounts for a dormant company made up to 1 October 2006 (4 pages)
11 July 2007	Accounts for a dormant company made up to 1 October 2006 (4 pages)
28 March 2007	Return made up to 25/02/07; full list of members (2 pages)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
16 March 2006	Return made up to 25/02/06; full list of members (7 pages)
24 February 2006	Accounts for a dormant company made up to 2 October 2005 (4 pages)
24 February 2006	Accounts for a dormant company made up to 2 October 2005 (4 pages)
14 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
15 March 2005	Return made up to 25/02/05; full list of members (7 pages)
14 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
24 May 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
18 May 2004	Secretary's particulars changed (1 page)
2 April 2004	Return made up to 25/02/04; full list of members (7 pages)
29 January 2004	New director appointed (3 pages)
28 January 2004	Director resigned (1 page)
26 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
26 March 2003	Return made up to 25/02/03; full list of members (7 pages)
15 May 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
21 March 2002	Return made up to 25/02/02; full list of members (6 pages)
4 June 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
13 March 2001	Return made up to 25/02/01; full list of members (6 pages)
31 January 2001	Director's particulars changed (1 page)
30 June 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
16 March 2000	Return made up to 25/02/00; full list of members (6 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
22 June 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
26 March 1999	Return made up to 25/02/99; no change of members (5 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
13 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
24 March 1998	Return made up to 25/02/98; full list of members (7 pages)
29 June 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
6 March 1997	Return made up to 25/02/97; no change of members (5 pages)
1 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
27 March 1996	Return made up to 25/02/96; no change of members (5 pages)
6 July 1995	Accounts for a dormant company made up to 1 October 1994 (4 pages)
6 July 1995	Accounts for a dormant company made up to 1 October 1994 (4 pages)
22 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)

London Essence Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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