Food Lords (UK) Limited

Company Name	Food Lords (UK) Limited
Directors	Ganesh Bogadala and Vanisri Bogadala
Company Status	Active
Company Number	06256519
Category	Private Limited Company
Incorporation Date	23 May 2007(16 years, 11 months ago)
Previous Name	RAGA Foods Limited

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
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Ganesh Bogadala
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 May 2007(same day as company formation)
Role	Food Imports, Exports& Distrib
Country of Residence	England
Correspondence Address	3 Lords House 94-96 Queensbury Road Wembley Middlesex HA0 1QG

Director Name	Mrs Vanisri Bogadala
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(5 years, 10 months after company formation)
Appointment Duration	11 years
Role	Accountant
Country of Residence	England
Correspondence Address	3 Lords House 94-96 Queensbury Road Wembley Middlesex HA0 1QG

Director Name	Arun Luthra
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Food Imports, Exports& Distrib
Country of Residence	England
Correspondence Address	40 Sarsfield Road Perivale Middlesex UB6 7AE

Secretary Name	Mrs Sarika Luthra
Nationality	British
Status	Resigned
Appointed	11 January 2008(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2013)
Role	Company Director
Correspondence Address	40 Sarsfield Road Perivale Middlesex UB6 7AE

Director Name	Mr Venkatesh Bogadala
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Ground Floor Flat 33 Alperton Lane Wembley Middlesex HA0 1DX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3 Lords House 94-96 Queensbury Road Wembley Middlesex HA0 1QG
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

590 at £1	Ganesh Bogadala 59.00% Ordinary
410 at £1	Vanisri Bogadala 41.00% Ordinary

Financials

Year	2014
Net Worth	£439,121
Cash	£144,625
Current Liabilities	£171,627

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

22 March 2016	Delivered on: 23 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
8 March 2016	Delivered on: 10 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
31 January 2008	Delivered on: 2 February 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

25 October 2023	Unaudited abridged accounts made up to 31 May 2023 (9 pages)
4 July 2023	Satisfaction of charge 062565190002 in full (1 page)
4 July 2023	Satisfaction of charge 1 in full (1 page)
4 July 2023	Satisfaction of charge 062565190003 in full (1 page)
10 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
27 February 2023	Unaudited abridged accounts made up to 31 May 2022 (9 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
22 February 2022	Unaudited abridged accounts made up to 31 May 2021 (8 pages)
9 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
4 September 2020	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
9 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
24 January 2020	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
10 June 2019	Director's details changed for Mrs Vanisri Bogadala on 6 June 2019 (2 pages)
10 June 2019	Change of details for Ganesh Bogadala as a person with significant control on 6 June 2019 (2 pages)
10 June 2019	Director's details changed for Mr Ganesh Bogadala on 6 June 2019 (2 pages)
10 June 2019	Change of details for Vanisri Bogadala as a person with significant control on 6 June 2019 (2 pages)
13 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
26 February 2019	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
5 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
30 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (4 pages)
30 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (4 pages)
23 March 2016	Registration of charge 062565190003, created on 22 March 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (13 pages)
23 March 2016	Registration of charge 062565190003, created on 22 March 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (13 pages)
10 March 2016	Registration of charge 062565190002, created on 8 March 2016 (23 pages)
10 March 2016	Registration of charge 062565190002, created on 8 March 2016 (23 pages)
19 October 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 October 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 March 2015	Termination of appointment of Venkatesh Bogadala as a director on 28 February 2015 (1 page)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (4 pages)
11 March 2015	Termination of appointment of Venkatesh Bogadala as a director on 28 February 2015 (1 page)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
31 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (5 pages)
31 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 November 2013	Company name changed raga foods LIMITED\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-11 NM01 ‐ Change of name by resolution (3 pages)
20 November 2013	Company name changed raga foods LIMITED\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-11 NM01 ‐ Change of name by resolution (3 pages)
28 October 2013	Registered office address changed from 3, Ragas House Northolt Trading Estate, Belvue Road, Northolt Middlesex UB5 5QS on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from 3, Ragas House Northolt Trading Estate, Belvue Road, Northolt Middlesex UB5 5QS on 28 October 2013 (1 page)
22 October 2013	Appointment of Mr Venkatesh Bogadala as a director (2 pages)
22 October 2013	Appointment of Mr Venkatesh Bogadala as a director (2 pages)
22 May 2013	Appointment of Mrs Vanisri Bogadala as a director (2 pages)
22 May 2013	Appointment of Mrs Vanisri Bogadala as a director (2 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
4 March 2013	Termination of appointment of Sarika Luthra as a secretary (1 page)
4 March 2013	Termination of appointment of Arun Luthra as a director (1 page)
4 March 2013	Termination of appointment of Arun Luthra as a director (1 page)
4 March 2013	Termination of appointment of Sarika Luthra as a secretary (1 page)
8 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
31 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
31 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
8 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
18 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Ganesh Bogadala on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Ganesh Bogadala on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Arun Luthra on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Ganesh Bogadala on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Arun Luthra on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Arun Luthra on 1 October 2009 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
16 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
21 August 2009	Return made up to 23/05/09; full list of members (4 pages)
21 August 2009	Return made up to 23/05/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
18 June 2008	Return made up to 23/05/08; full list of members (3 pages)
18 June 2008	Return made up to 23/05/08; full list of members (3 pages)
2 February 2008	Particulars of mortgage/charge (3 pages)
2 February 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	New secretary appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 3 ambassador house, wolseley road, harrow middlesex HA3 5RT (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 3 ambassador house, wolseley road, harrow middlesex HA3 5RT (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
23 May 2007	Incorporation (16 pages)
23 May 2007	Incorporation (16 pages)

Food Lords (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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