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The Open Database Of The Corporate World

LOUIS MANN & SON LIMITED

Company Number
00773585
Status
Active
Incorporation Date
10 September 1963 (almost 59 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Elaine Wendy Mann
Registered Address
  • 4th Floor Charles House
    108-110 Finchley Road
  • London
  • NW3 5JJ
  • England
Latest Accounts Date
2021-04-30
Annual Return Last Made Up Date
2015-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Elaine Wendy Mann controls United Kingdom flag LOUIS MANN & SON LIMITED (United Kingdom, 10 Sep 1963- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-04-19 Annual Accounts Total exemption full accounts made up to 2021-04-30 details
2022-01-24 Change of accounting reference date Previous accounting period shortened from 2021-04-28 to 2021-04-27 details
2021-11-10 Confirmation Statement Confirmation statement made on 2021-09-30 with updates details
2021-11-10 Filing dated 10 November 2021 Resolutions details
2021-11-10 Statement of company’s objects Statement of company's objects details
2021-11-10 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2021-11-10 Filing dated 10 November 2021 Memorandum and Articles of Association details
2021-11-10 Notice of name or other designation of class of shares Change of share class name or designation details
2021-11-01 Change of registered office address Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2021-11-01 details
2021-06-17 Termination of appointment of director Termination of appointment of Sarah Alexis Mann Yeager as a director on 2021-06-16 details
2021-05-28 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2021-05-06 Appointment of director Appointment of Ms Sarah Alexis Mann Yeager as a director on 2021-04-29 details
2020-10-21 Confirmation Statement Confirmation statement made on 2020-09-30 with no updates details
2020-01-28 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2019-11-25 Confirmation Statement Confirmation statement made on 2019-09-30 with no updates details
2019-06-06 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2019-04-09 Change of accounting reference date Previous accounting period shortened from 2018-04-29 to 2018-04-28 details
2019-01-24 Change of accounting reference date Previous accounting period shortened from 2018-04-30 to 2018-04-29 details
2018-10-16 Confirmation Statement Confirmation statement made on 2018-09-30 with updates details
2018-01-29 Annual Accounts Total exemption full accounts made up to 2017-04-30 details

Industry codes

Code Description Code scheme
47.22 Retail sale of meat and meat products in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 19 2022

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