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London Noodles Limited

London Noodles Limited is an active company incorporated on 18 October 2012 with the registered office located in London, Greater London. London Noodles Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08259264
Private limited company
Age
13 years
Incorporated 18 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Grove House
2 Woodberry Grove
London
N12 0DR
England
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was Global House 303 Ballards Lane London N12 8NP
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Restaurateur • British • Lives in England • Born in Aug 1965
Director • Kosovan • Lives in England • Born in Feb 1986
Director • Italian • Lives in England • Born in Nov 1971
Neds Noodle Box (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Neds Noodle Box Limited
James Fraser Breslaw and are mutual people.
Active
Ned`s Noodle Box (Holdings) Limited
James Fraser Breslaw and Roberto Marroni are mutual people.
Active
Neds Noodle Box Shoreditch Limited
James Fraser Breslaw and Roberto Marroni are mutual people.
Active
Neds Noodles (Oxford) Limited
James Fraser Breslaw and Roberto Marroni are mutual people.
Active
Neds Noodle Box MK Ltd
James Fraser Breslaw and Roberto Marroni are mutual people.
Active
Caring4carers
James Fraser Breslaw is a mutual person.
Dissolved
London Casa Ltd
Roberto Marroni is a mutual person.
Dissolved
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
£2.14K
Decreased by £1 (-0%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£213.62K
Increased by £31.31K (+17%)
Total Liabilities
-£108.79K
Increased by £12.7K (+13%)
Net Assets
£104.82K
Increased by £18.61K (+22%)
Debt Ratio (%)
51%
Decreased by 1.78% (-3%)
Latest Activity
James Fraser Breslaw Resigned
3 Months Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Mr Roberto Marroni Details Changed
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 19 Jan 2023
Neds Noodle Box (Holdings) Limited (PSC) Details Changed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Director's details changed for Mr Roberto Marroni on 20 March 2025
Submitted on 12 Sep 2025
Termination of appointment of James Fraser Breslaw as a director on 5 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Mar 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 5 June 2023 with updates
Submitted on 20 Jun 2023
Registered office address changed from Global House 303 Ballards Lane London N12 8NP to Grove House 2 Woodberry Grove London N12 0DR on 19 January 2023
Submitted on 19 Jan 2023
Change of details for Neds Noodle Box (Holdings) Limited as a person with significant control on 1 December 2022
Submitted on 19 Jan 2023
Repayment History
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