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Kohinoor Foods (UK) Limited

Kohinoor Foods (UK) Limited is a dormant company incorporated on 26 August 2004 with the registered office located in Felixstowe, Suffolk. Kohinoor Foods (UK) Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05215937
Private limited company
Age
21 years
Incorporated 26 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Kohinoor Foods (UK) Limited
Contact Update Details
Address
Kohinoor House
Langer Road
Felixstowe
Suffolk
IP11 2BW
United Kingdom
Address changed on 22 Oct 2025 (27 days ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
+91-1141635757
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mathew Hearn
Director • Managing Director • British • Lives in England • Born in Dec 1969
Jean-Philippe Laborde
Director • French • Lives in England • Born in Jun 1972
Rafael Lopez Relimpio
Director • Spanish • Lives in Spain • Born in Sep 1971
Pablo Albendea
Director • Spanish • Lives in Spain • Born in Jun 1966
Indo European Foods Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indo European Foods Limited
Jean-Philippe Laborde is a mutual person.
Active
Kohinoor Foods Limited
Jean-Philippe Laborde is a mutual person.
Active
Ebro U.K. Limited
Jean-Philippe Laborde is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 22 Oct 2025
Registered Address Changed
27 Days Ago on 22 Oct 2025
Registered Address Changed
27 Days Ago on 22 Oct 2025
Registered Address Changed
27 Days Ago on 22 Oct 2025
Mathew Hearn Resigned
1 Month Ago on 30 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Jean-Philippe Laborde Appointed
4 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 October 2025
Submitted on 22 Oct 2025
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Kohinoor House Langer Road Felixstowe Suffolk IP11 2BW on 22 October 2025
Submitted on 22 Oct 2025
Registered office address changed from Kohinoor House Langer Road Felixstowe IP11 2BW England to 20-22 Wenlock Road London N1 7GU on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 22 Oct 2025
Termination of appointment of Mathew Hearn as a director on 30 September 2025
Submitted on 22 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mr Jean-Philippe Laborde as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 3 Jan 2024
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Repayment History
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