Delicious London Limited. Head office in London. Check Director.

Delicious London Limited, London

Delicious London Limited is a private limited company. Situated at Spectrum House, 9 Bromells Road, London SW4 0BN, the aforementioned 10 years old company was incorporated on 2014-01-29 and is categorised as "other food services" (SIC code: 56290).
1 director can be found in this business: Lauren W. (appointed on 29 January 2014).

About
Name: Delicious London Limited
Number: 08867124
Incorporation date: 2014-01-29
End of financial year: 31 January


Address:	Spectrum House 9 Bromells Road London SW4 0BN
SIC code:	56290 - Other food services

Company staff

People with significant control

Delicious Life Holdings Limited

18 June 2020

Address	C/O Liles Morris 1st Floor 80 Coombe Road, New Malden, Surrey, KT3 4QS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12642676
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lauren W.

6 April 2016 - 18 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	11,332	5,434	54,370	353,464	726,639	978,892	742,816	340,631	374,349
Fixed Assets	-	6,000	4,545	4,409	1,706	3,625	4,047	4,529	3,258
Intangible Fixed Assets	8,000	6,000	-	-	-	-	-	-	-
Number Shares Allotted	5	5	-	-	-	-	-	-	-
Shareholder Funds	953	630	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-3,047	630	38,210	241,163	406,021	603,198	585,814	319,851	242,328

The date for Delicious London Limited confirmation statement filing is 2024-04-03. The last confirmation statement was submitted on 2023-03-20. The target date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time up to 31 January 2022.

2 persons of significant control are listed in the official register, namely: Delicious Life Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 80 Coombe Road, KT3 4QS New Malden, Surrey. Lauren W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA01	Current accounting reference period shortened from Tue, 31st Jan 2023 to Mon, 30th Jan 2023 filed on: 31st, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting reference period shortened from Tue, 31st Jan 2023 to Mon, 30th Jan 2023 filed on: 31st, January 2024 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 20th Mar 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 31st, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 20th Mar 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
CH01	Director's details were changed filed on: 25th, February 2022 \| officers	Free Download (2 pages)
CH01	On Tue, 8th Feb 2022 director's details were changed filed on: 24th, February 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 25th Aug 2021. New Address: Spectrum House 9 Bromells Road London Surrey SW4 0BN. Previous address: 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS England filed on: 25th, August 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 19th, July 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 20th Mar 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 28th, January 2021 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control Thu, 18th Jun 2020 filed on: 30th, June 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 18th Jun 2020 filed on: 30th, June 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, June 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 25th, June 2020 \| incorporation	Free Download (21 pages)
CS01	Confirmation statement with no updates Fri, 20th Mar 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 8th, October 2019 \| accounts	Free Download (9 pages)
CH01	On Wed, 13th Mar 2019 director's details were changed filed on: 20th, March 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 13th Mar 2019 filed on: 20th, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 20th Mar 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 29th Jan 2019 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 31st, October 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 29th Jan 2018 filed on: 4th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
AD01	Address change date: Mon, 10th Jul 2017. New Address: 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS. Previous address: Delicious London Heaver 255 Balham High Road Balham High Road London SW17 7BE filed on: 10th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 29th Jan 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 29th Jan 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 15th, November 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 28th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 29th Jan 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2014 \| incorporation	Free Download (7 pages)

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