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The London Meat Company Limited

The London Meat Company Limited is an active company incorporated on 9 December 2004 with the registered office located in West Drayton, Greater London. The London Meat Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05309398
Private limited company
Age
20 years
Incorporated 9 December 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Crown Way
Yiewsley
West Drayton
Middlesex
UB7 8HZ
England
Address changed on 7 Jul 2022 (3 years ago)
Previous address was Unit 8 the Elms 317a High Street Harlington Middlesex UB3 5DQ
Telephone
02087540033
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in Nov 1967
Director • Lives in England • Born in Feb 1971
Director • Lives in England • Born in Jun 1959
Mr John Bernard Stafford
PSC • British • Lives in UK • Born in Dec 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
The Elms Estate Harlington LLP
Chris Burnham, Andreas James Norman Georgiou, and 1 more are mutual people.
Active
The London Meat Company Holdings Ltd
Andreas James Norman Georgiou and James Michael Moore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.8M
Increased by £1.32M (+273%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 5 (+50%)
Total Assets
£3.85M
Increased by £1.14M (+42%)
Total Liabilities
-£1.48M
Decreased by £502.94K (-25%)
Net Assets
£2.38M
Increased by £1.64M (+224%)
Debt Ratio (%)
38%
Decreased by 34.62% (-47%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Amended Full Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Voluntary Arrangement Completed
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Charge Satisfied
2 Years Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Mr Andreas Georgiou Details Changed
2 Years 11 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 2 May 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 20 Dec 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Notice of completion of voluntary arrangement
Submitted on 31 Jan 2024
Voluntary arrangement supervisor's abstract of receipts and payments to 28 December 2023
Submitted on 25 Jan 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 11 Dec 2023
Satisfaction of charge 053093980004 in full
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Voluntary arrangement supervisor's abstract of receipts and payments to 28 December 2022
Submitted on 6 Feb 2023
Repayment History
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