Food Lords Ltd

Company Name	Food Lords Ltd
Directors	Vanisri Bogadala and Ganesh Bogadala
Company Status	Active
Company Number	07293165
Category	Private Limited Company
Incorporation Date	23 June 2010(13 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Vanisri Bogadala
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 June 2010(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	3 Lords House 94-96 Queensbury Road Wembley Middlesex HA0 1QG

Director Name	Mr Ganesh Bogadala
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 April 2013(2 years, 9 months after company formation)
Appointment Duration	11 years
Role	Business Executive
Country of Residence	England
Correspondence Address	3 Lords House 94-96 Queensbury Road Wembley Middlesex HA0 1QG

Director Name	Usha Ranjit Mistry
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Alperton Lane Wembley Middlesex HA0 1DX

Contact

Telephone	020 89919411
Telephone region	London

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

510 at £1	Ganesh Bogadala 51.00% Ordinary
490 at £1	Vanisri Bodagala 49.00% Ordinary

Financials

Year	2014
Net Worth	£53,823
Cash	£26,384
Current Liabilities	£94,544

Accounts

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

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

13 August 2013	Delivered on: 15 August 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H - 94-96 queensbury road park royal london. Notification of addition to or amendment of charge. Outstanding
19 June 2013	Delivered on: 28 June 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 October 2023	Micro company accounts made up to 31 May 2023 (3 pages)
19 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
4 July 2023	Satisfaction of charge 072931650002 in full (1 page)
4 July 2023	Satisfaction of charge 072931650001 in full (1 page)
27 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
20 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
22 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
20 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
4 September 2020	Micro company accounts made up to 31 May 2020 (3 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
1 July 2020	Change of details for Vanisri Bogadala Bogadala as a person with significant control on 1 July 2020 (2 pages)
24 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
31 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
10 June 2019	Change of details for Vanisri Bogadala Bogadala as a person with significant control on 6 June 2019 (2 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)
27 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
16 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
13 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
23 June 2018	Notification of Vanisri Bogadala Bogadala as a person with significant control on 6 April 2016 (2 pages)
23 June 2018	Notification of Ganesh Bogadala as a person with significant control on 6 April 2016 (2 pages)
22 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
28 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 23 June 2017 with updates (4 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)
28 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (4 pages)
28 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (4 pages)
19 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
4 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (4 pages)
4 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (4 pages)
25 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 March 2015	Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page)
24 March 2015	Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page)
25 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (4 pages)
25 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (4 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 October 2013	Registered office address changed from C/O Mrs Vanisri Bogadala 33 Alperton Lane Alperton Lane Wembley Middlesex HA0 1DX United Kingdom on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from C/O Mrs Vanisri Bogadala 33 Alperton Lane Alperton Lane Wembley Middlesex HA0 1DX United Kingdom on 28 October 2013 (1 page)
15 August 2013	Registration of charge 072931650002 (10 pages)
15 August 2013	Registration of charge 072931650002 (10 pages)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
10 July 2013	Director's details changed for Mrs Vanisri Bogadala on 30 June 2013 (2 pages)
10 July 2013	Director's details changed for Mrs Vanisri Bogadala on 30 June 2013 (2 pages)
28 June 2013	Registration of charge 072931650001 (25 pages)
28 June 2013	Registration of charge 072931650001 (25 pages)
10 April 2013	Appointment of Mr Ganesh Bogadala as a director (2 pages)
10 April 2013	Appointment of Mr Ganesh Bogadala as a director (2 pages)
27 March 2013	Registered office address changed from 29 Alperton Lane Wembley Middlesex HA0 1DX on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from 29 Alperton Lane Wembley Middlesex HA0 1DX on 27 March 2013 (1 page)
2 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
30 June 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
30 June 2012	Termination of appointment of Usha Mistry as a director (1 page)
30 June 2012	Termination of appointment of Usha Mistry as a director (1 page)
30 June 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
9 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Usha Ranjit Mistry on 25 July 2010 (3 pages)
3 August 2010	Director's details changed for Usha Ranjit Mistry on 25 July 2010 (3 pages)
9 July 2010	Director's details changed for Usha Mistry on 5 July 2010 (3 pages)
9 July 2010	Director's details changed for Usha Mistry on 5 July 2010 (3 pages)
9 July 2010	Director's details changed for Usha Mistry on 5 July 2010 (3 pages)
23 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
23 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Food Lords Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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