London Dairies Limited

Company Name	London Dairies Limited
Company Status	Active
Company Number	03100979
Category	Private Limited Company
Incorporation Date	12 September 1995(28 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr Simon O'Mahoney
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 September 1995(same day as company formation)
Role	Dairy Roundsman
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Secretary Name	Maxine O'Mahoney
Nationality	British
Status	Current
Appointed	12 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Maxine O'Mahoney
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 May 2012(16 years, 8 months after company formation)
Appointment Duration	11 years, 10 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mr Georgie O'Mahoney
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(23 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Gary Turner
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Dairy Roundsman
Correspondence Address	Rose Cottage, 199 High Street Barnet Hertfordshire EN5 5SU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Cartwrights Accountants 33 Wood Street Barnet Hertfordshire EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London

Shareholders

2 at £1	Simon O'mahoney 66.67% Ordinary
1 at £1	Maxine O'mahoney 33.33% Ordinary

Financials

Year	2014
Net Worth	£229,621
Cash	£650,342
Current Liabilities	£1,068,702

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (10 months from now)

Filing History

26 May 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
24 February 2023	Confirmation statement made on 3 February 2023 with updates (4 pages)
13 July 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
4 February 2022	Confirmation statement made on 3 February 2022 with updates (4 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
17 March 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
11 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
12 April 2019	Appointment of Mr Georgie O'mahoney as a director on 10 April 2019 (2 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
8 February 2019	Confirmation statement made on 3 February 2019 with updates (5 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
15 February 2018	Confirmation statement made on 3 February 2018 with updates (4 pages)
22 February 2017	Confirmation statement made on 3 February 2017 with updates (7 pages)
22 February 2017	Confirmation statement made on 3 February 2017 with updates (7 pages)
21 February 2017	Director's details changed for Maxine O'mahoney on 1 February 2017 (2 pages)
21 February 2017	Director's details changed for Simon O'mahoney on 1 February 2017 (2 pages)
21 February 2017	Secretary's details changed for Maxine O'mahoney on 1 February 2017 (1 page)
21 February 2017	Director's details changed for Simon O'mahoney on 1 February 2017 (2 pages)
21 February 2017	Secretary's details changed for Maxine O'mahoney on 1 February 2017 (1 page)
21 February 2017	Director's details changed for Maxine O'mahoney on 1 February 2017 (2 pages)
20 February 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
20 February 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
1 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 3 (5 pages)
1 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 3 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
11 January 2016	Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Cartwrights Accountants 33 Wood Street Barnet Hertfordshire EN5 4BE on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Cartwrights Accountants 33 Wood Street Barnet Hertfordshire EN5 4BE on 11 January 2016 (1 page)
30 March 2015	Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 30 March 2015 (1 page)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3 (5 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3 (5 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3 (5 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
7 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 3 (5 pages)
7 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 3 (5 pages)
7 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 3 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 December 2013	Previous accounting period extended from 31 March 2013 to 31 May 2013 (3 pages)
12 December 2013	Previous accounting period extended from 31 March 2013 to 31 May 2013 (3 pages)
14 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders (5 pages)
14 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders (5 pages)
27 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
27 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
6 July 2012	Termination of appointment of Gary Turner as a director (2 pages)
6 July 2012	Termination of appointment of Gary Turner as a director (2 pages)
11 June 2012	Appointment of Maxine O'mahoney as a director (3 pages)
11 June 2012	Appointment of Maxine O'mahoney as a director (3 pages)
7 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
25 August 2011	Director's details changed for Gary Turner on 15 August 2011 (3 pages)
25 August 2011	Director's details changed for Gary Turner on 15 August 2011 (3 pages)
24 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (19 pages)
24 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (19 pages)
17 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
24 September 2009	Return made up to 12/09/09; full list of members (5 pages)
24 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 September 2009	Return made up to 12/09/09; full list of members (5 pages)
9 October 2008	Return made up to 12/09/08; full list of members (5 pages)
9 October 2008	Director's change of particulars / simon o'mahoney / 01/09/2008 (1 page)
9 October 2008	Secretary's change of particulars / maxine o'mahoney / 01/09/2008 (1 page)
9 October 2008	Secretary's change of particulars / maxine o'mahoney / 01/09/2008 (1 page)
9 October 2008	Director's change of particulars / simon o'mahoney / 01/09/2008 (1 page)
9 October 2008	Return made up to 12/09/08; full list of members (5 pages)
1 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 November 2007	Return made up to 12/09/07; full list of members (8 pages)
26 November 2007	Return made up to 12/09/07; full list of members (8 pages)
13 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 November 2006	Return made up to 12/09/06; full list of members (7 pages)
3 November 2006	Return made up to 12/09/06; full list of members (7 pages)
16 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 September 2005	Return made up to 12/09/05; full list of members (7 pages)
20 September 2005	Return made up to 12/09/05; full list of members (7 pages)
19 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 November 2004	Return made up to 12/09/04; full list of members (7 pages)
19 November 2004	Return made up to 12/09/04; full list of members (7 pages)
9 October 2003	Return made up to 12/09/03; full list of members (7 pages)
9 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 October 2003	Return made up to 12/09/03; full list of members (7 pages)
12 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 November 2002	Return made up to 12/09/02; full list of members (7 pages)
12 November 2002	Return made up to 12/09/02; full list of members (7 pages)
12 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 September 2001	Return made up to 12/09/01; full list of members (6 pages)
24 September 2001	Return made up to 12/09/01; full list of members (6 pages)
24 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 100 sherrards way barnet herts (1 page)
14 September 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 100 sherrards way barnet herts (1 page)
16 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 September 1999	Return made up to 12/09/99; full list of members (5 pages)
16 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 September 1999	Return made up to 12/09/99; full list of members (5 pages)
17 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 November 1998	Return made up to 12/09/98; full list of members (6 pages)
17 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 November 1998	Return made up to 12/09/98; full list of members (6 pages)
12 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
12 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
12 October 1997	Return made up to 12/09/97; full list of members (6 pages)
12 October 1997	Return made up to 12/09/97; full list of members (6 pages)
15 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 October 1996	Return made up to 12/09/96; full list of members (6 pages)
6 October 1996	Return made up to 12/09/96; full list of members (6 pages)
20 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1995	Accounting reference date notified as 31/03 (1 page)
12 October 1995	Accounting reference date notified as 31/03 (1 page)
21 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
21 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
12 September 1995	Incorporation (38 pages)
12 September 1995	Incorporation (38 pages)

London Dairies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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