FIRSTLIGHT FOODS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
FIRSTLIGHT FOODS (EUROPE) LIMITED
COMPANY NUMBER
05618342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
10/11/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
10/11/2005
16/03/2009
LEAN MEATS (EUROPE) LIMITED
LONDON
W1W 6AN
C/O Leaman Mattei
5th Floor
64 North Row
London
W1K 7DA
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
W1W 6AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTLIGHT FOODS (UK) LIMITED | Active - Accounts Filed | View Report |
| FIRSTLIGHT FOODS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 25/11/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRSTLIGHT FOODS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRSTLIGHT FOODS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRSTLIGHT FOODS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2005 - Present (19 years and 1 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2013 - Present (11 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 10/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
10/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
11/11/2005 - 06/04/2008 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTLIGHT FOODS LTD | N/A | N/A |
| FIRSTLIGHT FOODS (UK) LIMITED | Active - Accounts Filed | View Report |
| FIRSTLIGHT FOODS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 25/11/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 10/05/2021 | Change in Reg. Office |
| 19/01/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | Change in Reg. Office |
| 29/08/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 13/01/2014 | New Board Member Gerald Hickey (918409563) Appointed |
| 30/12/2013 | New Annual Return filed |
| 25/12/2013 | Richard Thorp (915659768) has left the board |
| 27/08/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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