The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Chiu, Richard
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    2017-01-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Soukiassian, Eric
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    2017-01-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE CAPITAL GROUP LIMITED - now
    LEVIN CATERING MANAGEMENT LIMITED - 1994-05-06
    22-24 Basil St, Basil Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    628,812 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Tellier, Thierry
    Baker born in November 1973
    Individual
    Officer
    2003-10-09 ~ 2010-01-12
    OF - Director → CIF 0
  • 2
    Barker, Samantha
    Solicitors born in October 1967
    Individual
    Officer
    2012-12-18 ~ 2017-01-30
    OF - Director → CIF 0
  • 3
    Levin, Kate
    Hotelier born in October 1980
    Individual
    Officer
    2010-11-18 ~ 2017-01-30
    OF - Director → CIF 0
  • 4
    Afsaripour, Vahid
    Individual
    Officer
    2020-05-20 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 5
    Levin, Joseph
    Hotelier born in March 1965
    Individual
    Officer
    2003-10-09 ~ 2010-01-12
    OF - Director → CIF 0
  • 6
    Govender, Darius
    Individual
    Officer
    2021-10-18 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 7
    Holmes, Peter John
    Individual
    Officer
    2003-10-09 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 8
    Levin, David
    Hotelier born in June 1935
    Individual (2 offsprings)
    Officer
    2003-10-09 ~ 2017-01-30
    OF - Director → CIF 0
  • 9
    Parekh, Urvashi Dipak
    Individual
    Officer
    2012-01-03 ~ 2017-01-30
    OF - Secretary → CIF 0
    Parekh, Urvashi
    Individual
    Officer
    2019-04-08 ~ 2020-05-07
    OF - Secretary → CIF 0
  • 10
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-24 ~ 2003-10-09
    PE - Nominee Secretary → CIF 0
  • 11
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-24 ~ 2003-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE LONDON BAKERY COMPANY LIMITED

Previous name
EVER 2192 LIMITED - 2003-10-09
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
0 GBP2022-12-31
31,449 GBP2021-12-31
Debtors
0 GBP2022-12-31
698,369 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
2,328 GBP2021-12-31
Current Assets
0 GBP2022-12-31
700,697 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2022-12-31
-1,158,195 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
-457,498 GBP2021-12-31
Total Assets Less Current Liabilities
0 GBP2022-12-31
-426,049 GBP2021-12-31
Net Assets/Liabilities
0 GBP2022-12-31
-585,214 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Share premium
24,980 GBP2022-12-31
24,980 GBP2021-12-31
24,980 GBP2020-12-31
Retained earnings (accumulated losses)
-25,080 GBP2022-12-31
-610,294 GBP2021-12-31
-591,219 GBP2020-12-31
Equity
0 GBP2022-12-31
-585,214 GBP2021-12-31
-566,139 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
585,214 GBP2022-01-01 ~ 2022-12-31
-19,075 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
585,214 GBP2022-01-01 ~ 2022-12-31
-19,075 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2022-12-31
22,816 GBP2021-12-31
Other
0 GBP2022-12-31
304,569 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-12-31
327,385 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-22,816 GBP2022-01-01 ~ 2022-12-31
Other
-304,569 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-327,385 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
22,816 GBP2021-12-31
Other
0 GBP2022-12-31
273,120 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-12-31
295,936 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
3,756 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,756 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-22,816 GBP2022-01-01 ~ 2022-12-31
Other
-276,876 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-299,692 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2022-12-31
0 GBP2021-12-31
Other
0 GBP2022-12-31
31,449 GBP2021-12-31
Amounts Owed By Related Parties
0 GBP2022-12-31
Current
697,120 GBP2021-12-31
Other Debtors
Amounts falling due within one year
0 GBP2022-12-31
1,249 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2022-12-31
698,369 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
173,426 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
983,164 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
1,605 GBP2021-12-31
Creditors
Current
0 GBP2022-12-31
1,158,195 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2022-12-31
159,309 GBP2021-12-31
  • THE LONDON BAKERY COMPANY LIMITED
    Info
    EVER 2192 LIMITED - 2003-10-09
    Registered number 04909459
    22-24 Basil Street, Knightsbridge, London SW3 1AT
    Private Limited Company incorporated on 2003-09-24 and dissolved on 2023-06-27 (19 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.