The London Breads & Cake Company Ltd

Company Name	The London Breads & Cake Company Ltd
Director	Liaquat Mahmood
Company Status	Active
Company Number	06702740
Category	Private Limited Company
Incorporation Date	19 September 2008(15 years, 7 months ago)
Previous Names	A A Bakeries International Ltd and A A Bagels Bakeries International Ltd

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Liaquat Mahmood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 September 2008(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	90 Downhills Park Road London N17 6PB

Director Name	Mr Alan Weston
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(6 months, 1 week after company formation)
Appointment Duration	2 years (resigned 01 April 2011)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	4 Wix Road Dagenham Essex RM9 6BJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 88038228
Telephone region	London

Location

Registered Address	Unit 7a 7b West Road West Mews, Tottenham London N17 0QT
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London

Shareholders

1 at £1	Liaquat Mahmood 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,373
Cash	£4,162
Current Liabilities	£89,657

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Filing History

27 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
15 January 2020	Registered office address changed from Unit F Angel Road Works, Advent Way Edmonton London N18 3AH England to Unit 7a 7B West Road West Mews, Tottenham London N17 0QT on 15 January 2020 (1 page)
15 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
25 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
21 June 2019	Registered office address changed from 131 Gordon Road Ilford Essex IG1 2XT to Unit F Angel Road Works, Advent Way Edmonton London N18 3AH on 21 June 2019 (1 page)
21 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-20 (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
27 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
29 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
9 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03 (3 pages)
9 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03 (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
20 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (3 pages)
8 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (3 pages)
17 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (3 pages)
17 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (3 pages)
22 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
12 January 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
12 January 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
17 October 2011	Registered office address changed from Unit F Advent Way Edmonton London N18 3AH on 17 October 2011 (1 page)
17 October 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 1 (3 pages)
17 October 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 1 (3 pages)
17 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
17 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
17 October 2011	Registered office address changed from Unit F Advent Way Edmonton London N18 3AH on 17 October 2011 (1 page)
15 June 2011	Termination of appointment of Alan Weston as a director (1 page)
15 June 2011	Termination of appointment of Alan Weston as a director (1 page)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 October 2010	Director's details changed for Alan Weston on 19 September 2010 (2 pages)
20 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Liaquat Mahmood on 19 September 2010 (2 pages)
20 October 2010	Director's details changed for Liaquat Mahmood on 19 September 2010 (2 pages)
20 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Alan Weston on 19 September 2010 (2 pages)
27 July 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
27 July 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
18 May 2010	Current accounting period shortened from 30 September 2009 to 30 April 2009 (3 pages)
18 May 2010	Current accounting period shortened from 30 September 2009 to 30 April 2009 (3 pages)
13 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
4 April 2009	Registered office changed on 04/04/2009 from 131 gordon road ilford essex IG1 2XT (2 pages)
4 April 2009	Director appointed alan weston (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 131 gordon road ilford essex IG1 2XT (2 pages)
4 April 2009	Director appointed alan weston (1 page)
30 October 2008	Director appointed liaquat mahmood (2 pages)
30 October 2008	Director appointed liaquat mahmood (2 pages)
25 September 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
25 September 2008	Appointment terminated director company directors LIMITED (1 page)
25 September 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
25 September 2008	Appointment terminated director company directors LIMITED (1 page)
19 September 2008	Incorporation (16 pages)
19 September 2008	Incorporation (16 pages)

The London Breads & Cake Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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