Limoncello (Caterer & Delicatessen) Limited

Company Name	Limoncello (Caterer & Delicatessen) Limited
Director	Martin-John Sweeney
Company Status	Active
Company Number	03746817
Category	Private Limited Company
Incorporation Date	7 April 1999(25 years ago)
Previous Name	Total Recall Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Martin-John Sweeney
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	19 December 2012(13 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Bulwer Road Barnet Hertfordshire EN5 5EU

Director Name	Ms Suzanne Elaine Heyd
Date of Birth	March 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Saint Johns Park London SE3 7JW

Director Name	Armando Varlotta
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 91 Pentonville Road London N1 9LG

Director Name	Mrs Elizabeth Louise Ida Mitchell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 St James Residence 23 Brewer Street London W1F 0RP

Secretary Name	Mrs Elizabeth Louise Ida Mitchell
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 St James Residence 23 Brewer Street London W1F 0RP

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	limoncellocatering.co.uk

Location

Registered Address	The Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Martin Sweeney 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,249
Cash	£7,738
Current Liabilities	£108,309

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	7 April 2024 (2 weeks, 2 days ago)
Next Return Due	21 April 2025 (12 months from now)

Filing History

31 January 2024	Micro company accounts made up to 30 April 2023 (4 pages)
11 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
26 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
20 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
12 April 2022	Registered office address changed from C/O Pmc Partnership 34 Hopstore 19 Bourne Road Bexley Kent DA5 1LR United Kingdom to The Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU on 12 April 2022 (1 page)
10 December 2021	Micro company accounts made up to 30 April 2021 (4 pages)
12 July 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
8 June 2020	Change of details for Mr Martin John Sweeney as a person with significant control on 1 January 2020 (2 pages)
26 May 2020	Register inspection address has been changed to 34 C/O Pmc Partnership 34 Hopstore Bexley DA5 1LR (1 page)
21 May 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
23 January 2020	Registered office address changed from 5 Access House Cray Avenue Orpington BR5 3QB England to C/O Pmc Partnership 34 Hopstore 19 Bourne Road Bexley Kent DA5 1LR on 23 January 2020 (1 page)
4 December 2019	Registered office address changed from Greenland House 1 Greenland Street London NW1 0nd to 5 Access House Cray Avenue Orpington BR5 3QB on 4 December 2019 (1 page)
4 December 2019	Change of details for Mr Martin John Sweeney as a person with significant control on 4 December 2019 (2 pages)
3 June 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
14 May 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
11 April 2018	Compulsory strike-off action has been discontinued (1 page)
10 April 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (3 pages)
25 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (3 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (3 pages)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (3 pages)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (3 pages)
28 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 May 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 May 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (3 pages)
23 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (3 pages)
23 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (3 pages)
3 July 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
30 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 2 (3 pages)
30 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 2 (3 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 January 2013	Registered office address changed from the Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ on 23 January 2013 (1 page)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 January 2013	Registered office address changed from the Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ on 23 January 2013 (1 page)
22 January 2013	Appointment of Mr Martin-John Sweeney as a director (2 pages)
22 January 2013	Termination of appointment of Suzanne Heyd as a director (1 page)
22 January 2013	Termination of appointment of Suzanne Heyd as a director (1 page)
22 January 2013	Termination of appointment of Elizabeth Mitchell as a secretary (1 page)
22 January 2013	Termination of appointment of Elizabeth Mitchell as a director (1 page)
22 January 2013	Termination of appointment of Elizabeth Mitchell as a director (1 page)
22 January 2013	Appointment of Mr Martin-John Sweeney as a director (2 pages)
22 January 2013	Termination of appointment of Elizabeth Mitchell as a secretary (1 page)
31 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 May 2010	Director's details changed for Elizabeth Louise Mitchell on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Elizabeth Louise Mitchell on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Suzanne Elaine Heyd on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Suzanne Elaine Heyd on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Elizabeth Louise Mitchell on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Suzanne Elaine Heyd on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 May 2009	Return made up to 07/04/09; full list of members (4 pages)
28 May 2009	Return made up to 07/04/09; full list of members (4 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 November 2008	Director and secretary's change of particulars / elizabeth mitchell / 14/01/2008 (1 page)
24 November 2008	Director and secretary's change of particulars / elizabeth mitchell / 14/01/2008 (1 page)
24 November 2008	Return made up to 07/04/08; full list of members (4 pages)
24 November 2008	Return made up to 07/04/08; full list of members (4 pages)
8 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
8 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
24 May 2007	Return made up to 07/04/07; full list of members (2 pages)
24 May 2007	Return made up to 07/04/07; full list of members (2 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
3 May 2006	Return made up to 07/04/06; full list of members (2 pages)
3 May 2006	Return made up to 07/04/06; full list of members (2 pages)
17 February 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
17 February 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
26 July 2005	Return made up to 07/04/05; full list of members (3 pages)
26 July 2005	Return made up to 07/04/05; full list of members (3 pages)
25 February 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
25 February 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
26 May 2004	Return made up to 07/04/04; full list of members (7 pages)
26 May 2004	Return made up to 07/04/04; full list of members (7 pages)
26 September 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
26 September 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
22 May 2003	Return made up to 07/04/03; full list of members (7 pages)
22 May 2003	Return made up to 07/04/03; full list of members (7 pages)
23 October 2002	Total exemption full accounts made up to 30 April 2002 (12 pages)
23 October 2002	Total exemption full accounts made up to 30 April 2002 (12 pages)
30 April 2002	Return made up to 07/04/02; full list of members (6 pages)
30 April 2002	Return made up to 07/04/02; full list of members (6 pages)
19 February 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
19 February 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
1 October 2001	Total exemption full accounts made up to 30 April 2000 (12 pages)
1 October 2001	Total exemption full accounts made up to 30 April 2000 (12 pages)
3 August 2001	Registered office changed on 03/08/01 from: c/o knah thornton 14-18 heralds way south woodham ferrers essex CM3 5TQ (1 page)
3 August 2001	Registered office changed on 03/08/01 from: c/o knah thornton 14-18 heralds way south woodham ferrers essex CM3 5TQ (1 page)
13 July 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2001	Registered office changed on 10/07/01 from: cullpeppers norris grove broxbourne hertfordshire EN10 7PL (2 pages)
10 July 2001	Registered office changed on 10/07/01 from: cullpeppers norris grove broxbourne hertfordshire EN10 7PL (2 pages)
15 September 2000	Return made up to 07/04/00; full list of members (6 pages)
15 September 2000	Return made up to 07/04/00; full list of members (6 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
30 April 1999	Company name changed total recall LIMITED\certificate issued on 04/05/99 (2 pages)
30 April 1999	Company name changed total recall LIMITED\certificate issued on 04/05/99 (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Secretary resigned (1 page)
29 April 1999	Registered office changed on 29/04/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Secretary resigned (1 page)
29 April 1999	Registered office changed on 29/04/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
7 April 1999	Incorporation (15 pages)
7 April 1999	Incorporation (15 pages)

Limoncello (Caterer & Delicatessen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London