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FIRSTLIGHT FOODS (EUROPE) LIMITED

FIRSTLIGHT FOODS (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIRSTLIGHT FOODS (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05618342
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRSTLIGHT FOODS (EUROPE) LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FIRSTLIGHT FOODS (EUROPE) LIMITED located?

    Registered Office Address
    Suite 1, First Floor,
    1 Duchess Street
    W1W 6AN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRSTLIGHT FOODS (EUROPE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEAN MEATS (EUROPE) LIMITEDNov 10, 2005Nov 10, 2005

    What are the latest accounts for FIRSTLIGHT FOODS (EUROPE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for FIRSTLIGHT FOODS (EUROPE) LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for FIRSTLIGHT FOODS (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		5 pagesAA

    Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on Aug 01, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		5 pagesAA

    Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on May 06, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		3 pagesAA

    Notification of Gerard Hickey as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Firstlight Foods Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Jason Ross on Aug 10, 2015

    		2 pagesCH01

    Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on Jan 06, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of FIRSTLIGHT FOODS (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKEY, Gerard
    Marylebone Lane
    W1U 2NT London
    First Floor 47-57
    United Kingdom
    		Director
    Marylebone Lane
    W1U 2NT London
    First Floor 47-57
    United Kingdom
    		New ZealandNew ZealanderManaging Director184095630002
    ROSS, Jason
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor,
    England
    		Director
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor,
    England
    		New ZealandNew ZealanderMeat Trader102335710003
    TAYLOR, Alan
    14 Bowling Green Lane
    EC1R 0BD London
    		Secretary
    14 Bowling Green Lane
    EC1R 0BD London
    		BritishSolicitor109113590002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    GREEN, Philip Neville
    Oliphant Road
    Hastings
    506
    		Director
    Oliphant Road
    Hastings
    506
    		New ZealandNew ZealandGeneral Manager147290920001
    THORP, Richard
    Busby Hill
    4130 Havelock North
    26a
    New Zealand
    New Zealand
    		Director
    Busby Hill
    4130 Havelock North
    26a
    New Zealand
    New Zealand
    		New ZealandNew ZealandCeo156597680001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRSTLIGHT FOODS (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marylebone Lane
    W1U 2NT London
    47
    England
    		Apr 06, 2016
    Marylebone Lane
    W1U 2NT London
    47
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09100711
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gerard Hickey
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor,
    England
    		Apr 06, 2016
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor,
    England
    		No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0