LONDON ESSENCE COMPANY LIMITED(THE)
Company is dissolved
General Information
NAME
LONDON ESSENCE COMPANY LIMITED(THE)
COMPANY NUMBER
00151590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
04/10/1918
(106 years and 1 months old)
WEBSITE
www.londonessenceco.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E6 6LF
9 Roding Road
Beckton
London
E6 6LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITVIC SOFT DRINKS LIMITED | Active - Accounts Filed | View Report |
| LONDON ESSENCE COMPANY LIMITED(THE) | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Rosemary Joanne Wilson (921893557) Appointed |
| 11/11/2024 | New Board Member Alexandra Clare Thomas (918195485) Appointed |
| 22/04/2024 | New Board Member Alexandra Clare Thomas (918195485) Appointed |
Credit Risk Overview
Want to learn more about LONDON ESSENCE COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON ESSENCE COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON ESSENCE COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1951 |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Apr 1950 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Rosemary Joanne Wilson (921893557) Appointed |
| 11/11/2024 | New Board Member Alexandra Clare Thomas (918195485) Appointed |
| 22/04/2024 | New Board Member Alexandra Clare Thomas (918195485) Appointed |
| 24/08/2023 | New Board Member Rosemary Joanne Wilson (921893557) Appointed |
| 24/08/2023 | New Board Member Alexandra Clare Thomas (918195485) Appointed |
| 17/08/2023 | New Board Member Rosemary Joanne Wilson (921893557) Appointed |
| 17/08/2023 | New Board Member Alexandra Clare Thomas (918195485) Appointed |
| 13/07/2023 | New Board Member Rosemary Joanne Wilson (921893557) Appointed |
| 13/07/2023 | New Board Member Alexandra Clare Thomas (918195485) Appointed |
| 07/06/2023 | New Board Member Alexandra Clare Thomas (918195485) Appointed |
| 23/05/2023 | New Board Member Alexandra Clare Thomas (918195485) Appointed |
| 22/05/2023 | New Board Member Alexandra Clare Thomas (918195485) Appointed |
| 01/05/2023 | New Board Member Rosemary Joanne Wilson (921893557) Appointed |
| 25/04/2023 | New Board Member Rosemary Joanne Wilson (921893557) Appointed |
| 20/04/2023 | New Board Member Rosemary Joanne Wilson (921893557) Appointed |
| 04/04/2023 | New Board Member Rosemary Joanne Wilson (921893557) Appointed |
| 26/01/2023 | New Board Member Rosemary Joanne Wilson (921893557) Appointed |
| 26/01/2023 | New Board Member Alexandra Clare Thomas (918195485) Appointed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 22/09/2021 | Peter Simon Litherland (917658182) has left the board |
| 22/09/2021 | Peter Simon Litherland (917658182) has left the board |
| 07/06/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Rosemary Joanne Wilson (921893557) Appointed |
| 11/07/2019 | New Accounts filed |
| 05/04/2019 | Mathew James Dunn (920298377) has left the board |
| 05/03/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | Laura Ann Maria Higgins (920467251) has left the board |
| 11/01/2018 | New Company Secretary Judith Moore (924184745) Appointed |
| 15/07/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 16/11/2016 | Change in Reg. Office |
| 06/07/2016 | New Accounts filed |
| 19/03/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Company Secretary Laura Ann Maria Knight (920467251) Appointed |
| 02/02/2016 | New Company Secretary Laura Ann Maria Knight (920467251) Appointed |
| 01/02/2016 | Vanessa Margaret Lewis Camacho (915227202) has left the board |
| 01/02/2016 | Vanessa Margaret Lewis Camacho (915227202) has left the board |
| 22/12/2015 | Andrew David Spreadbury (917321845) has left the board |
| 10/12/2015 | New Board Member Mathew James Dunn (920298377) Appointed |
| 10/12/2015 | John Michael Gibney (906517811) has left the board |
| 10/11/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 01/05/2014 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
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