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The London Meat Company Holdings Ltd

The London Meat Company Holdings Ltd is an active company incorporated on 19 June 2024 with the registered office located in London, City of London. The London Meat Company Holdings Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15789403
Private limited company
Age
1 year 4 months
Incorporated 19 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 19 March 2026 (4 months remaining)
Address
1 Giltspur Street
Farringdon
London
EC1A 9DD
United Kingdom
Address changed on 3 Feb 2025 (8 months ago)
Previous address was 65 Compton Street London EC1V 0BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in Jun 1959
Mr James Michael Moore
PSC • British • Lives in England • Born in Jun 1959
Mr Andreas James Norman Georgiou
PSC • British • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
The London Meat Company Limited
James Michael Moore and Andreas James Norman Georgiou are mutual people.
Active
The Elms Estate Harlington LLP
James Michael Moore and Andreas James Norman Georgiou are mutual people.
Active
Financials
The London Meat Company Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jul 2025
Mr Andreas James Norman Georgiou (PSC) Details Changed
8 Months Ago on 3 Feb 2025
Mr James Michael Moore (PSC) Details Changed
8 Months Ago on 3 Feb 2025
Registered Address Changed
8 Months Ago on 3 Feb 2025
Mr Andreas James Norman Georgiou Details Changed
8 Months Ago on 3 Feb 2025
Mr James Michael Moore Details Changed
8 Months Ago on 3 Feb 2025
Incorporated
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 23 Jul 2025
Change of details for Mr James Michael Moore as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Change of details for Mr Andreas James Norman Georgiou as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mr James Michael Moore on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mr Andreas James Norman Georgiou on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 3 February 2025
Submitted on 3 Feb 2025
Incorporation
Submitted on 19 Jun 2024
Repayment History
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