LEGUMOLOGY LIMITED

LEGUMOLOGY LIMITED is an active private limited company, incorporated on 8 April 1999. The nature of the business includes Manufacture of condiments and seasonings and one other classification. The company's registered office is on Stewarts Road, Wellingborough. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Small. LEGUMOLOGY LIMITED has two previous names, the most recent of which was INDIGO CHICKPEA LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03748123
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 110-14 STEWARTS ROAD
Address Line 2FINEDON ROAD INDUSTRIAL ESTATE
Post TownWELLINGBOROUGH
CountyNORTHANTS
PostcodeNN8 4RJ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date20/04/2024
Last Made Up Date06/04/2023

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10840 - Manufacture of condiments and seasonings
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From 20/05/2020 onwards:
LEGUMOLOGY LIMITED
From 30/05/2018 to 20/05/2020:
INDIGO CHICKPEA LIMITED
Prior to 30/05/2018:
VIRANI'S INDIAN KITCHEN LIMITED

Directors

(The company's officers)
MR MARK RUSSELL
(~55 year old British national)
10-14 STEWARTS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 4RJ
  • Current Director
  • Gives occupation as FOOD MANUFACTURE
  • Usually resident in ENGLAND
Appointed on 04/07/2022
MR MILAN NARESH SHAH
(~52 year old British national)
10-14 STEWARTS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 4RJ
  • Current Director
  • Gives occupation as MANUFACTURING
  • Usually resident in ENGLAND
Appointed on 27/04/1999
MR NARESHBABU DEVSHI SHAH
(~78 year old British national)
10-14 STEWARTS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 4RJ
  • Current Director
  • Gives occupation as FOOD MANUFACTURE
  • Usually resident in ENGLAND
Appointed on 16/08/2004
TANOJ JIVRAJ SHAH
(~61 year old British national)
10-14 STEWARTS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 4RJ
  • Current Director
  • Gives occupation as MANUFACTURING
  • Usually resident in ENGLAND
Appointed on 27/04/1999
MR ANTHONY GITTOS
10-14 STEWARTS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 4RJ
  • Current Secretary
Appointed on 06/10/2023

Shareholders

(Persons of Significant Control)
Mr Nareshbabu Devshi Shah
(~78 year old British national)
10-14 Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northants, NN8 4RJ
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 13/06/2018

Connections

(Shared officers)
  • MR NARESHBABU DEVSHI SHAH
  • MR MILAN NARESH SHAH
  • MR NARESHBABU DEVSHI SHAH
GAZEBO FINE FOODS LIMITED
  • TANOJ JIVRAJ SHAH
GRAIN AND FEED TRADE ASSOCIATION(THE)
  • MR MILAN NARESH SHAH
  • MR MARK RUSSELL
VIRANI FOOD PRODUCTS LIMITED
  • MR MARK RUSSELL
  • MR MILAN NARESH SHAH
  • MR NARESHBABU DEVSHI SHAH
  • TANOJ JIVRAJ SHAH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)