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Home > England & Wales Companies > THE LONDON FRUIT & HERB COMPANY LIMITED
Company Information for

THE LONDON FRUIT & HERB COMPANY LIMITED

EGERTON HOUSE, 2 TOWER ROAD, BIRKENHEAD, CH41 1FN,
Company Registration Number
05599538
Private Limited Company
Active

Company Overview

About The London Fruit & Herb Company Ltd
THE LONDON FRUIT & HERB COMPANY LIMITED was founded on 2005-10-21 and has its registered office in Birkenhead. The organisation's status is listed as "Active". The London Fruit & Herb Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE LONDON FRUIT & HERB COMPANY LIMITED
 
Legal Registered Office
EGERTON HOUSE
2 TOWER ROAD
BIRKENHEAD
CH41 1FN
Other companies in CH46
 
Previous Names
APEEJAY NAME THREE LIMITED01/11/2005
Filing Information
Company Number 05599538
Company ID Number 05599538
Date formed 2005-10-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 08:08:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LONDON FRUIT & HERB COMPANY LIMITED
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Company Officers of THE LONDON FRUIT & HERB COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SOMNATH SAHA
 Company Secretary 2015-01-04
ASHOKE GHOSH
 Director 2012-03-26
PRITI PAUL
 Director 2007-12-19
SOMNATH SAHA
 Director 2012-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK KUMAR BHARGAVA
 Director 2012-03-26 2017-01-14
RAJENDRA AGARWAL
 Director 2012-03-26 2016-02-03
KEITH RICHARD PACKER
 Company Secretary 2009-03-25 2015-01-04
KEITH RICHARD PACKER
 Director 2009-03-25 2015-01-04
ABNER PAUL SOANS
 Director 2007-12-31 2012-03-30
MARCUS BANFIELD
 Company Secretary 2006-09-25 2009-03-25
MARCUS BANFIELD
 Director 2006-09-25 2009-03-25
NICOLAS BONNEYWELL
 Director 2005-10-21 2007-12-31
PHILIP STEPHEN ROBINSON
 Director 2005-10-21 2006-09-30
TERENCE EDWARD PARMENTER
 Company Secretary 2005-10-21 2006-07-31
PAILEX SECRETARIES LIMITED
 Company Secretary 2005-10-21 2005-10-21
TERENCE EDWARD PARMENTER
 Company Secretary 2005-10-21 2005-10-21
PAILEX NOMINEES LIMITED
 Director 2005-10-21 2005-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHOKE GHOSH KARDOMAH LIMITED Director 2012-03-26 CURRENT 2005-10-21 Active
ASHOKE GHOSH HEATH & HEATHER LIMITED Director 2012-03-26 CURRENT 2005-12-14 Active
ASHOKE GHOSH RED MOUNTAIN COFFEE COMPANY LIMITED Director 2012-03-26 CURRENT 2006-03-30 Active
ASHOKE GHOSH TYPHOO TEA LIMITED Director 2012-03-26 CURRENT 2005-09-26 Active
ASHOKE GHOSH MELROSES LIMITED Director 2012-03-26 CURRENT 2005-10-21 Active
ASHOKE GHOSH GLENGETTIE TEA COMPANY LIMITED Director 2012-03-26 CURRENT 2005-10-21 Active
ASHOKE GHOSH LONDON TEA AND PRODUCE COMPANY LIMITED Director 2012-03-26 CURRENT 2006-03-30 Active
ASHOKE GHOSH MANTUNNA LIMITED Director 2012-03-26 CURRENT 2006-04-26 Active
ASHOKE GHOSH THE LONDON HERB & SPICE COMPANY LIMITED Director 2012-03-26 CURRENT 2005-10-21 Active
ASHOKE GHOSH RIDGWAYS LIMITED Director 2012-03-26 CURRENT 2005-10-21 Active
PRITI PAUL SURRENDRA PROPERTY LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
PRITI PAUL PORTLAND PROPERTY LONDON LTD Director 2016-11-30 CURRENT 2016-11-30 Active
PRITI PAUL KARDOMAH LIMITED Director 2007-12-19 CURRENT 2005-10-21 Active
PRITI PAUL HEATH & HEATHER LIMITED Director 2007-12-19 CURRENT 2005-12-14 Active
PRITI PAUL MELROSES LIMITED Director 2007-12-19 CURRENT 2005-10-21 Active
PRITI PAUL GLENGETTIE TEA COMPANY LIMITED Director 2007-12-19 CURRENT 2005-10-21 Active
PRITI PAUL LONDON TEA AND PRODUCE COMPANY LIMITED Director 2007-12-19 CURRENT 2006-03-30 Active
PRITI PAUL MANTUNNA LIMITED Director 2007-12-19 CURRENT 2006-04-26 Active
PRITI PAUL RIDGWAYS LIMITED Director 2007-12-19 CURRENT 2005-10-21 Active
PRITI PAUL EMPIRE PLANTATIONS & INVESTMENTS LIMITED Director 2007-11-21 CURRENT 1960-08-16 Active
PRITI PAUL SURRENDRA INVESTMENTS LIMITED Director 2007-11-21 CURRENT 1992-08-03 Active
PRITI PAUL BUDLA BETA TEA COMPANY,LIMITED(THE) Director 2007-11-21 CURRENT 1894-11-30 Active
PRITI PAUL ASSAM FRONTIER SERVICES LIMITED Director 2007-11-21 CURRENT 1979-06-06 Active
PRITI PAUL ASSAM FRONTIER TEA HOLDINGS LIMITED Director 2007-11-21 CURRENT 1975-12-04 Active
PRITI PAUL APEEJAY LONDON LIMITED Director 2007-11-21 CURRENT 1990-11-12 Active
PRITI PAUL APEEJAY FINANCIAL INVESTMENTS LIMITED Director 2007-11-21 CURRENT 2005-07-08 Active
PRITI PAUL SINGLO HOLDINGS LIMITED Director 2007-11-21 CURRENT 1960-08-15 Active
PRITI PAUL ASSAM FRONTIER TEA COMPANY LIMITED(THE) Director 2007-11-21 CURRENT 1889-06-26 Active
PRITI PAUL TYPHOO TEA LIMITED Director 2005-11-04 CURRENT 2005-09-26 Active
SOMNATH SAHA WIRRAL CHAMBER OF COMMERCE AND INDUSTRY Director 2016-06-22 CURRENT 1912-02-05 Active
SOMNATH SAHA WIRRAL MULTICULTURAL ORGANISATION Director 2013-11-12 CURRENT 1993-04-06 Active
SOMNATH SAHA KARDOMAH LIMITED Director 2012-03-26 CURRENT 2005-10-21 Active
SOMNATH SAHA HEATH & HEATHER LIMITED Director 2012-03-26 CURRENT 2005-12-14 Active
SOMNATH SAHA RED MOUNTAIN COFFEE COMPANY LIMITED Director 2012-03-26 CURRENT 2006-03-30 Active
SOMNATH SAHA TYPHOO TEA LIMITED Director 2012-03-26 CURRENT 2005-09-26 Active
SOMNATH SAHA MELROSES LIMITED Director 2012-03-26 CURRENT 2005-10-21 Active
SOMNATH SAHA GLENGETTIE TEA COMPANY LIMITED Director 2012-03-26 CURRENT 2005-10-21 Active
SOMNATH SAHA LONDON TEA AND PRODUCE COMPANY LIMITED Director 2012-03-26 CURRENT 2006-03-30 Active
SOMNATH SAHA MANTUNNA LIMITED Director 2012-03-26 CURRENT 2006-04-26 Active
SOMNATH SAHA THE LONDON HERB & SPICE COMPANY LIMITED Director 2012-03-26 CURRENT 2005-10-21 Active
SOMNATH SAHA RIDGWAYS LIMITED Director 2012-03-26 CURRENT 2005-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-10-11Appointment of Dtm Legal Llp as company secretary on 2023-10-11
2023-10-11REGISTERED OFFICE CHANGED ON 11/10/23 FROM Pasture Road Moreton Wirral Merseyside CH46 8XF
2023-06-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-24APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE
2023-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND ANTHONY KINGSLEY
2022-06-10AP01DIRECTOR APPOINTED MR MICHAEL IAN BREHME
2021-12-09AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-07-26AP01DIRECTOR APPOINTED MR DESMOND ANTHONY KINGSLEY
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ASHOKE GHOSH
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-11-03PSC02Notification of Typhoo Tea Limited as a person with significant control on 2020-11-03
2020-11-03PSC07CESSATION OF APEEJAY TEA AS A PERSON OF SIGNIFICANT CONTROL
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-21TM02Termination of appointment of Somnath Saha on 2019-11-20
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SOMNATH SAHA
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK KUMAR BHARGAVA
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR RAJENDRA AGARWAL
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0121/10/15 ANNUAL RETURN FULL LIST
2015-01-20AP03Appointment of Mr Somnath Saha as company secretary on 2015-01-04
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARD PACKER
2015-01-06TM02Termination of appointment of Keith Richard Packer on 2015-01-04
2014-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0121/10/14 ANNUAL RETURN FULL LIST
2014-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22AR0121/10/13 ANNUAL RETURN FULL LIST
2012-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-15AR0121/10/12 ANNUAL RETURN FULL LIST
2012-10-23AP01DIRECTOR APPOINTED MR SOMNATH SAHA
2012-10-23AP01DIRECTOR APPOINTED MR ASHOKE GHOSH
2012-08-14AP01DIRECTOR APPOINTED ASHOK KUMAR BHARGAVA
2012-08-14AP01DIRECTOR APPOINTED RAJENDRA AGARWAL
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ABNER SOANS
2012-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-26AR0121/10/11 FULL LIST
2010-11-17AR0121/10/10 FULL LIST
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-11-18AR0121/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PRITI PAUL / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ABNER PAUL SOANS / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD PACKER / 17/11/2009
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-19288aSECRETARY APPOINTED MR KEITH PACKER
2009-05-19288aDIRECTOR APPOINTED MR KEITH PACKER
2009-05-19288bAPPOINTMENT TERMINATED SECRETARY MARCUS BANFIELD
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR MARCUS BANFIELD
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-25363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-18288bDIRECTOR RESIGNED
2007-11-12363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-11-12288bDIRECTOR RESIGNED
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-06-19225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06
2006-12-20363(288)SECRETARY'S PARTICULARS CHANGED
2006-12-20363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-12-06288bSECRETARY RESIGNED
2006-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-02288cDIRECTOR'S PARTICULARS CHANGED
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: C/O APEEJAY LONDON LIMITED 35 PORTLAND PLACE LONDON W1B 1QF
2005-11-11288bSECRETARY RESIGNED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-11288bSECRETARY RESIGNED
2005-11-11288aNEW SECRETARY APPOINTED
2005-11-11288aNEW SECRETARY APPOINTED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-03288bDIRECTOR RESIGNED
2005-11-01CERTNMCOMPANY NAME CHANGED APEEJAY NAME THREE LIMITED CERTIFICATE ISSUED ON 01/11/05
2005-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10831 - Tea processing




Licences & Regulatory approval
We could not find any licences issued to THE LONDON FRUIT & HERB COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LONDON FRUIT & HERB COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LONDON FRUIT & HERB COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10831 - Tea processing

Filed Financial Reports
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LONDON FRUIT & HERB COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE LONDON FRUIT & HERB COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LONDON FRUIT & HERB COMPANY LIMITED
Trademarks
We have not found any records of THE LONDON FRUIT & HERB COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LONDON FRUIT & HERB COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10831 - Tea processing) as THE LONDON FRUIT & HERB COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE LONDON FRUIT & HERB COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LONDON FRUIT & HERB COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LONDON FRUIT & HERB COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CH41 1FN