THE LONDON MEAT COMPANY LIMITED

THE LONDON MEAT COMPANY LIMITED is an active private limited company, incorporated on 9 December 2004. The nature of the business is Wholesale of meat and meat products. The company's registered office is on Crown Way, West Drayton. 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 MEAT COMPANY LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	5 CROWN WAY
Address Line 2	YIEWSLEY
Post Town	WEST DRAYTON
County	MIDDLESEX
Country	ENGLAND
Postcode	UB7 8HZ

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	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	06/01/2017
Last Made Up Date	09/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46320 - Wholesale of meat and meat products

Company Name History

From incorporation onwards:

THE LONDON MEAT COMPANY LIMITED

Directors

(The company's officers)

CHRIS BURNHAM

(~53 year old British national)

38 TUDOR ROAD, ASHFORD, MIDDLESEX, TW15 1QW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2005

DEBRA ANN BURNHAM

(~56 year old British national)

38 TUDOR ROAD, ASHFORD, MIDDLESEX, TW15 1QW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/08/2010

MR ANDREAS GEORGIOU

(~67 year old British national)

5 INDIGO MEWS CARYSFORT ROAD, STOKE NEWINGTON, LONDON, N16 9AE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2006

JAMES MICHAEL MOORE

(~64 year old British national)

56 STANHOPE GROVE, BECKENHAM, KENT, BR3 3HP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2013

Shareholders

(Persons of Significant Control)

Mr Andreas Georgiou

(~67 year old British national)

152 Highbury Hill, London, N5 1AU, United Kingdom

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

Notified on 06/04/2016

Mr John Bernard Stafford

(~84 year old British national)

Wilmington, School Road, Brentwood, Essex, CM15 0DL, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

THE ELMS ESTATE HARLINGTON LLP

CHRIS BURNHAM
MR ANDREAS GEORGIOU
JAMES MICHAEL MOORE

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)