| Company Name | The London Fruit And Vegetable Company Limited |
|---|---|
| Directors | James Steele-Kendrick and Angelo Chiazza |
| Company Status | Active |
| Company Number | 04509760 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2002(21 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr James Steele-Kendrick |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Avenell Road Highbury London N5 1DP |
| Secretary Name | Mr James Steele-Kendrick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Avenell Road Highbury London N5 1DP |
| Director Name | Angelo Chiazza |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2003(1 year, 1 month after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Stortford Road Hoddesdon Hertfordshire EN11 0AW |
| Director Name | George Noel Edward Moutousamy |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Greengrocer |
| Correspondence Address | 7 Church Close Cuffley Hertfordshire EN6 4LS |
Contact
| Telephone | 020 85563955 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Stand 78 New Spitalfields Market Sherrin Road London E10 5SL |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leyton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Filing History
| 21 September 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 29 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
| 3 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 5 September 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 5 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 13 September 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 18 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 16 September 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 5 September 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 5 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 1 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 September 2017 | Notification of Angelo Chiazza as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2017 | Notification of Angelo Chiazza as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Notification of James Steele-Kendrick as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2017 | Withdrawal of a person with significant control statement on 13 September 2017 (2 pages) |
| 13 September 2017 | Notification of James Steele-Kendrick as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2017 | Notification of Angelo Chiazza as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 13 September 2017 | Withdrawal of a person with significant control statement on 13 September 2017 (2 pages) |
| 13 September 2017 | Notification of James Steele-Kendrick as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 25 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 10 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 8 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 January 2014 | Registered office address changed from Stand 101 New Spitalfields Market 1 Sherrin Road Leyton London E10 5SL on 30 January 2014 (1 page) |
| 30 January 2014 | Registered office address changed from Stand 101 New Spitalfields Market 1 Sherrin Road Leyton London E10 5SL on 30 January 2014 (1 page) |
| 30 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 October 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 28 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 October 2008 | Return made up to 13/08/08; full list of members (5 pages) |
| 2 October 2008 | Return made up to 13/08/08; full list of members (5 pages) |
| 2 October 2008 | Return made up to 13/08/07; full list of members (5 pages) |
| 2 October 2008 | Director and secretary's change of particulars / james steele-kendrick / 01/01/2008 (1 page) |
| 2 October 2008 | Return made up to 13/08/07; full list of members (5 pages) |
| 2 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 2 October 2008 | Director and secretary's change of particulars / james steele-kendrick / 01/01/2008 (1 page) |
| 2 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 1 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 1 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 26 July 2007 | Registered office changed on 26/07/07 from: prospect house 2 athenaeum road london N20 9YU (1 page) |
| 26 July 2007 | Registered office changed on 26/07/07 from: prospect house 2 athenaeum road london N20 9YU (1 page) |
| 4 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 17 November 2006 | Return made up to 13/08/06; full list of members (8 pages) |
| 17 November 2006 | Return made up to 13/08/06; full list of members (8 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 29 September 2005 | Return made up to 13/08/05; full list of members (8 pages) |
| 29 September 2005 | Return made up to 13/08/05; full list of members (8 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 24 November 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 16 March 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 16 March 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 25 October 2003 | New director appointed (2 pages) |
| 25 October 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 25 October 2003 | New director appointed (2 pages) |
| 25 October 2003 | Director resigned (1 page) |
| 25 October 2003 | Director resigned (1 page) |
| 25 October 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 18 July 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 18 July 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 13 August 2002 | Incorporation (17 pages) |
| 13 August 2002 | Incorporation (17 pages) |