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 Number | 03748123 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/04/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10-14 STEWARTS ROAD |
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Address Line 2 | FINEDON ROAD INDUSTRIAL ESTATE |
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Post Town | WELLINGBOROUGH |
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County | NORTHANTS |
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Postcode | NN8 4RJ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 20/04/2024 |
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Last Made Up Date | 06/04/2023 |
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Return
Next Due Date | 06/05/2017 |
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Last Made Up Date | 08/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
GRAIN AND FEED TRADE ASSOCIATION(THE)
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)