THE LONDON CUPPA LIMITED

THE LONDON CUPPA LIMITED is an active private limited company, incorporated on 16 October 2000. The nature of the business is Wholesale of coffee, tea, cocoa and spices. The company's registered office is on Shaldon Way, Walton-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE LONDON CUPPA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	39 SHALDON WAY
Post Town	WALTON-ON-THAMES
Country	ENGLAND
Postcode	KT12 3DJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	13/11/2016
Last Made Up Date	16/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46370 - Wholesale of coffee, tea, cocoa and spices

Company Name History

From incorporation onwards:

THE LONDON CUPPA LIMITED

Directors

(The company's officers)

MR STEPHEN JOHN MURRAY

(~64 year old British,american national)

SUMMER BANK WORKS WASHINGTON STREET, STOKE-ON-TRENT, ST6 6AJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 31/12/2020

MR PHILIP PHILIPPOU

(~69 year old British national)

22 PERCIVAL ROAD, EAST SHEEN, LONDON, SW14 7QE

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 22/04/2003

Shareholders

(Persons of Significant Control)

Mr Philip Philippou

(~69 year old British national)

39, Shaldon Way, Walton-On-Thames, KT12 3DJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stephen John Murray

(~64 year old British,American national)

Summer Bank Works, Washington Street, Stoke-On-Trent, ST6 6AJ, England

Owns between 25% and 50% of the shares.

Notified on 31/12/2020

Connections

(Shared officers)

PCO ADMIN LIMITED

MR PHILIP PHILIPPOU

Source: Companies House

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)