THE LONDON CACAO COMPANY LIMITED — 13448939, Chelsea , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	THE LONDON CACAO COMPANY LIMITED copy copied
Company number	13448939 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 10 June 2021 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Monday, 09 June 2025 due by Sunday, 22 June 2025 Last statement dated Sunday, 09 June 2024
Nature of business (SIC)	47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores copy copied
Registered office address	405 KINGS ROAD, NUMBER 12, LONDON, UNITED KINGDOM, CHELSEA, SW10 0BB copy copied

Officers

(as of 23.08.2022)

LATHAN, Lynda Lee

Status:	Active
Appointed on:	Thursday, 10 June 2021
Correspondence address:	3 Bolt Court, London, England, EC4A 3DQ
Nationality:	American
Date of birth:	August 1964
Role:	Director
Occupation:	Entrepreneur
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Ms Lynda Lee Lathan

Status:	Active
Notified on:	Thursday, 10 June 2021
Correspondence address:	405 Kings Road Number 12, Chelsea, United Kingdom, London, SW10 0BB
Nationality:	American
Date of birth:	August 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors