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LONDON NOODLES LIMITED
Low- Status
- active
- Incorporated
- 2012-10-18
- Legal form
- ltd
- Activity
- 56101
- Registered office
- Grove House, 2 Woodberry Grove, London, N12 0DR, England
LONDON NOODLES LIMITED is a ltd registered in GB, incorporated 2012-10-18 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1NED`S NOODLE BOX (HOLDINGS) LIMITEDbeneficial owner→LONDON NOODLES LIMITED
- 1NED`S NOODLE BOX (HOLDINGS) LIMITEDbeneficial owner→LONDON NOODLES LIMITED
- 2Mr James Fraser Breslawbeneficial owner 75%→NED`S NOODLE BOX (HOLDINGS) LIMITED
- 2Mr James Fraser Breslawbeneficial owner 75%→NED`S NOODLE BOX (HOLDINGS) LIMITED
- 2Mr Roberto Marronibeneficial owner 75%→NED`S NOODLE BOX (HOLDINGS) LIMITED
- 2Mr James Fraser Breslawbeneficial owner 62.5%→NED`S NOODLE BOX (HOLDINGS) LIMITED
- 2Mr Roberto Marronibeneficial owner 62.5%→NED`S NOODLE BOX (HOLDINGS) LIMITED
- 2Mr James Fraser Breslawbeneficial owner 62.5%→NED`S NOODLE BOX (HOLDINGS) LIMITED
Company profile· live · Companies House
- Company no.
- 08259264
- Status
- active
- Type
- ltd
- Incorporated
- 2012-10-18
- Registered office
- Grove House, 2 Woodberry Grove, London, N12 0DR, England
- SIC
- 56101
Officers · 2 active
- KRASNIQI, Nuhidirector · Kosovan · appt 2020-07-20
- MARRONI, Robertodirector · Italian · appt 2012-10-18
- BRESLAW, James Fraser(resigned)director · British · appt 2012-10-18
Beneficial owners · PSC · 1 current
- ■Neds Noodle Box (Holdings) Limitedsignificant influence or controlcorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-30
- Confirmation stmt due
- 2026-06-13overdue
- Outstanding charges
- 3