| Company Name | London Coffee Co. Limited (The) |
|---|---|
| Director | Kuljit Raj Singh Munde |
| Company Status | Active |
| Company Number | 01043470 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1972(52 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1586 | Processing of tea and coffee |
| SIC 10832 | Production of coffee and coffee substitutes |
Directors
| Director Name | Mr Kuljit Raj Singh Munde |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2016(43 years, 10 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN |
| Secretary Name | Mr Kuljit Raj Singh Munde |
|---|---|
| Status | Current |
| Appointed | 06 January 2016(43 years, 10 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Correspondence Address | A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN |
| Director Name | Miss Bina Harvinder Munde |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(19 years, 10 months after company formation) |
| Appointment Duration | 24 years (resigned 06 January 2016) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 114 Riddlesdown Road Purley Surrey CR8 1DD |
| Director Name | Mrs Jaswinder Munde |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(19 years, 10 months after company formation) |
| Appointment Duration | 24 years (resigned 06 January 2016) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Riddlesdown Road Purley Surrey CR8 1DD |
| Secretary Name | Miss Bina Harvinder Munde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(19 years, 10 months after company formation) |
| Appointment Duration | 24 years (resigned 06 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 114 Riddlesdown Road Purley Surrey CR8 1DD |
Location
| Registered Address | A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Bellingham |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10k at £1 | Mrs J. Munde 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Charges
| 27 July 1981 | Delivered on: 7 August 1981 Persons entitled: Bank of Credit and Commerce Internation Societe Anonyme Classification: Letter of setoff Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies standing to the credit of the account of the company with the mortgage. Outstanding |
|---|
Filing History
| 5 January 2024 | Confirmation statement made on 29 December 2023 with updates (4 pages) |
|---|---|
| 10 October 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 13 January 2023 | Confirmation statement made on 29 December 2022 with updates (4 pages) |
| 8 September 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 10 January 2022 | Confirmation statement made on 29 December 2021 with updates (4 pages) |
| 25 October 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 2 February 2021 | Confirmation statement made on 29 December 2020 with updates (4 pages) |
| 13 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 21 January 2020 | Confirmation statement made on 29 December 2019 with updates (4 pages) |
| 11 April 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 21 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 15 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 10 January 2018 | Registered office address changed from A3 Broomsleigh Business Park Worley Bridge Road London SE26 5BN United Kingdom to A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 10 January 2018 (1 page) |
| 10 January 2018 | Director's details changed for Mr Kuljit Raj Singh Munde on 10 January 2018 (2 pages) |
| 10 January 2018 | Director's details changed for Mr Kulji Raj Singh Munde on 1 January 2018 (2 pages) |
| 10 January 2018 | Change of details for Mr Kulji Raj Singh Munde as a person with significant control on 1 January 2018 (2 pages) |
| 10 January 2018 | Secretary's details changed for Mr Kulji Raj Singh Munde on 10 January 2018 (1 page) |
| 10 January 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
| 10 January 2018 | Secretary's details changed for Mr Kuljit Raj Singh Munde on 10 January 2018 (1 page) |
| 18 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 10 February 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 10 February 2017 | Director's details changed for Mr Kulji Raj Singh Munde on 29 December 2016 (2 pages) |
| 10 February 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 10 February 2017 | Director's details changed for Mr Kulji Raj Singh Munde on 29 December 2016 (2 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 April 2016 | Termination of appointment of Bina Harvinder Munde as a secretary on 6 January 2016 (1 page) |
| 8 April 2016 | Appointment of Mr Kulji Raj Singh Munde as a director on 6 January 2016 (2 pages) |
| 8 April 2016 | Termination of appointment of Bina Harvinder Munde as a director on 6 January 2016 (1 page) |
| 8 April 2016 | Registered office address changed from 114 Riddlesdown Road Purley Surrey CR8 1DD to A3 Broomsleigh Business Park Worley Bridge Road London SE26 5BN on 8 April 2016 (1 page) |
| 8 April 2016 | Registered office address changed from 114 Riddlesdown Road Purley Surrey CR8 1DD to A3 Broomsleigh Business Park Worley Bridge Road London SE26 5BN on 8 April 2016 (1 page) |
| 8 April 2016 | Termination of appointment of Bina Harvinder Munde as a director on 6 January 2016 (1 page) |
| 8 April 2016 | Termination of appointment of Jaswinder Munde as a director on 6 January 2016 (1 page) |
| 8 April 2016 | Appointment of Mr Kulji Raj Singh Munde as a secretary on 6 January 2016 (2 pages) |
| 8 April 2016 | Appointment of Mr Kulji Raj Singh Munde as a director on 6 January 2016 (2 pages) |
| 8 April 2016 | Termination of appointment of Jaswinder Munde as a director on 6 January 2016 (1 page) |
| 8 April 2016 | Termination of appointment of Bina Harvinder Munde as a secretary on 6 January 2016 (1 page) |
| 8 April 2016 | Appointment of Mr Kulji Raj Singh Munde as a secretary on 6 January 2016 (2 pages) |
| 10 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 10 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 20 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 27 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 27 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 11 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 11 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 29 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 29 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 19 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 19 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 12 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 12 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 23 January 2011 | Director's details changed for Miss Bina Harvinder Munde on 2 October 2009 (2 pages) |
| 23 January 2011 | Director's details changed for Mrs Jaswinder Munde on 2 October 2009 (2 pages) |
| 23 January 2011 | Director's details changed for Mrs Jaswinder Munde on 2 October 2009 (2 pages) |
| 23 January 2011 | Director's details changed for Miss Bina Harvinder Munde on 2 October 2009 (2 pages) |
| 23 January 2011 | Director's details changed for Mrs Jaswinder Munde on 2 October 2009 (2 pages) |
| 23 January 2011 | Director's details changed for Miss Bina Harvinder Munde on 2 October 2009 (2 pages) |
| 16 July 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 16 July 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 18 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Mrs Jaswinder Munde on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mrs Jaswinder Munde on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mrs Jaswinder Munde on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Miss Bina Harvinder Munde on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Miss Bina Harvinder Munde on 1 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Miss Bina Harvinder Munde on 1 October 2009 (2 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 30 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 16 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 5 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 14 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 21 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 21 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 26 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 26 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 21 August 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 21 August 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 25 August 2005 | Accounts made up to 31 October 2004 (2 pages) |
| 25 August 2005 | Accounts made up to 31 October 2004 (2 pages) |
| 12 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 20 August 2004 | Accounts made up to 31 October 2003 (2 pages) |
| 20 August 2004 | Accounts made up to 31 October 2003 (2 pages) |
| 10 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 10 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 20 June 2003 | Accounts made up to 31 October 2002 (2 pages) |
| 20 June 2003 | Accounts made up to 31 October 2002 (2 pages) |
| 13 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 10 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 17 August 2001 | Accounts made up to 31 October 2000 (2 pages) |
| 17 August 2001 | Accounts made up to 31 October 2000 (2 pages) |
| 15 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 16 August 2000 | Accounts made up to 31 October 1999 (2 pages) |
| 16 August 2000 | Accounts made up to 31 October 1999 (2 pages) |
| 18 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 18 August 1999 | Accounts made up to 31 October 1998 (2 pages) |
| 18 August 1999 | Accounts made up to 31 October 1998 (2 pages) |
| 14 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 14 August 1998 | Accounts made up to 31 October 1997 (2 pages) |
| 14 August 1998 | Accounts made up to 31 October 1997 (2 pages) |
| 14 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 30 July 1997 | Accounts made up to 31 October 1996 (2 pages) |
| 30 July 1997 | Accounts made up to 31 October 1996 (2 pages) |
| 16 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 16 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 13 August 1996 | Accounts made up to 31 October 1995 (2 pages) |
| 13 August 1996 | Accounts made up to 31 October 1995 (2 pages) |
| 22 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 22 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 10 August 1995 | Accounts made up to 31 October 1994 (2 pages) |
| 10 August 1995 | Accounts made up to 31 October 1994 (2 pages) |
| 23 February 1972 | Incorporation (15 pages) |
| 23 February 1972 | Incorporation (15 pages) |