LOUIS MANN & SON LIMITED

Key Data

Status

Liquidation

Company No.

00773585

Incorporation date

10/09/1963

Size

Total Exemption Full

Classification

Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1963)

08/05/2025

Liquidators' statement of receipts and payments to 2025-02-28

View PDF (26 pages)

01/05/2025

Termination of appointment of Sarah Alexis Mann Yeager as a secretary on 2021-06-16

View PDF (1 pages)

20/03/2024

Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2024-03-20

View PDF (3 pages)

08/03/2024

Statement of affairs

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08/03/2024

Resolutions

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08/03/2024

Appointment of a voluntary liquidator

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19/10/2023

Confirmation statement made on 2023-09-30 with no updates

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26/04/2023

Current accounting period shortened from 2022-04-27 to 2022-04-26

View PDF (1 pages)

12/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

19/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

24/01/2022

Previous accounting period shortened from 2021-04-28 to 2021-04-27

View PDF (1 pages)

10/11/2021

Memorandum and Articles of Association

View PDF (23 pages)

10/11/2021

Resolutions

View PDF (1 pages)

10/11/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (6 pages)

10/11/2021

Statement of company's objects

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10/11/2021

Particulars of variation of rights attached to shares

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10/11/2021

Change of share class name or designation

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01/11/2021

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

View PDF (1 pages)

17/06/2021

Termination of appointment of Sarah Alexis Mann Yeager as a director on 2021-06-16

View PDF (1 pages)

28/05/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

06/05/2021

Appointment of Ms Sarah Alexis Mann Yeager as a director on 2021-04-29

View PDF (2 pages)

21/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

25/11/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

06/06/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

09/04/2019

Previous accounting period shortened from 2018-04-29 to 2018-04-28

View PDF (1 pages)

24/01/2019

Previous accounting period shortened from 2018-04-30 to 2018-04-29

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

04/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

17/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

07/10/2016

Termination of appointment of Stanley Ivan Mann as a director on 2016-02-04

View PDF (1 pages)

28/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

19/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

25/03/2015

Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2015-03-25

View PDF (1 pages)

17/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

08/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

14/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

14/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

08/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

07/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

10/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

25/01/2011

Resolutions

View PDF (21 pages)

13/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (15 pages)

12/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

27/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

21/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

24/02/2009

Secretary's change of particulars / sarah yaeger mann / 01/05/2008

View PDF (1 pages)

09/12/2008

Return made up to 30/09/08; full list of members

View PDF (6 pages)

01/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

23/07/2008

Director's change of particulars / elaine mann / 01/01/2008

View PDF (1 pages)

23/07/2008

Secretary's change of particulars / sarah mann yeacer / 01/01/2008

View PDF (1 pages)

13/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

29/11/2007

Return made up to 30/09/07; full list of members

View PDF (8 pages)

11/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

31/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

21/03/2006

Registered office changed on 21/03/06 from: 23 edgwarebury lane edgware middx HA8 8LH

View PDF (1 pages)

14/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

06/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

06/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

13/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

19/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

25/09/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

24/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (4 pages)

01/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

01/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

19/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

17/10/2000

Return made up to 30/09/00; full list of members

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19/09/2000

Accounts for a small company made up to 2000-04-30

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23/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

04/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

26/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

20/11/1998

Return made up to 30/09/98; full list of members

View PDF (5 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

07/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

10/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

14/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

10/05/1996

New secretary appointed

View PDF (2 pages)

10/05/1996

Secretary resigned

View PDF (1 pages)

05/12/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

10/10/1995

Return made up to 30/09/95; full list of members

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22/02/1995

Accounts for a small company made up to 1994-04-30

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13/10/1994

Director resigned

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13/10/1994

Return made up to 30/09/94; full list of members

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03/10/1993

Return made up to 30/09/93; full list of members

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03/10/1993

Accounts for a small company made up to 1993-04-30

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12/10/1992

Return made up to 30/09/92; full list of members

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17/08/1992

Accounts for a small company made up to 1992-04-30

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09/10/1991

Accounts for a small company made up to 1991-04-30

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09/10/1991

Return made up to 30/09/91; full list of members

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02/10/1990

Return made up to 17/09/90; full list of members

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02/10/1990

Accounts for a small company made up to 1990-04-30

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06/10/1989

Return made up to 25/09/89; full list of members

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06/10/1989

Accounts for a small company made up to 1989-04-30

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06/03/1989

Return made up to 07/12/88; full list of members

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06/03/1989

Accounts for a small company made up to 1988-04-30

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08/12/1987

Return made up to 05/12/87; full list of members

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08/12/1987

Accounts for a small company made up to 1987-04-30

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23/02/1987

Return made up to 25/11/86; full list of members

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23/02/1987

Accounts for a small company made up to 1986-04-30

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10/09/1963

Miscellaneous

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£212,002.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Next confirmation date

30/09/2024

Last change occurred

30/04/2021

Accounts

Total Exemption Full

Last made up date

30/04/2021

Next account date

26/04/2022

Next due on

26/07/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
139.30K
-
0.00
212.00K
-

2021
24
139.30K
-
0.00
212.00K
-

Employees

2021

Employees

24 - *

Net Assets(GBP)

139.30K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

212.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

Category:

Support activities for crop production

Comp. code:

04250361

Reg. date:

11/07/2001

Turnover:

No. of employees:

BURWELL HATCHERY LTDDencora Court, 2 Meridian Way, Norwich NR7 0TA

Liquidation

Category:

Raising of poultry

Comp. code:

05902236

Reg. date:

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Turnover:

No. of employees:

BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

31/05/2002

Turnover:

No. of employees:

GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About LOUIS MANN & SON LIMITED

LOUIS MANN & SON LIMITED is an(a) Liquidation company incorporated on 10/09/1963 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There is currently no active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of LOUIS MANN & SON LIMITED?

LOUIS MANN & SON LIMITED is currently Liquidation. It was registered on 10/09/1963 .

Where is LOUIS MANN & SON LIMITED located?

LOUIS MANN & SON LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does LOUIS MANN & SON LIMITED do?

LOUIS MANN & SON LIMITED operates in the Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007) sector.

How many employees does LOUIS MANN & SON LIMITED have?

LOUIS MANN & SON LIMITED had 24 employees in 2021.

What is the latest filing for LOUIS MANN & SON LIMITED?

The latest filing was on 08/05/2025: Liquidators' statement of receipts and payments to 2025-02-28.