Sombrero Foods Limited

Active02787357 Private limited company
Incorporated
5 February 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Micro entity
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2017
Swedish
Born August 1956 (70)
Secretary · Appointed 8 September 1994
Swedish
Officer history (7 former)
28 September 2017
Appointed Benari, Boris as Director
28 September 2017
Resigned Glazer, Stephen Barry as Director
10 February 2006
Resigned Fischer, Jurgen Ott as Director
10 June 2004
Resigned Ackermann, Coenard Christoffel Andries as Director
10 June 2004
Resigned Snyman, Jacobus Petrus as Director
8 September 1994
Appointed Benari, Boris as Secretary
8 September 1994
Resigned Osrin, Joel as Secretary
11 January 1994
Resigned Fienberg, Michael Hyam as Director
11 January 1994
Appointed Ackermann, Coenard Christoffel Andries as Director
11 January 1994
Appointed Snyman, Jacobus Petrus as Director
11 January 1994
Appointed Fischer, Jurgen Ott as Director
5 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 February 1993
Appointed Osrin, Joel as Secretary
5 February 1993
Appointed Fienberg, Michael Hyam as Director
5 February 1993
Appointed Glazer, Stephen Barry as Director
5 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00529807

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ivory & Ledoux Limited Owns 75–100% of shares
Cool-Stak (2020) Ltd Owns 50–75% of shares
Cool-Stak Limited Owns 75–100% of shares
Fontinella Foods Limited Owns 75–100% of shares
Juice Corp Limited Owns 75–100% of shares
Sombrero Foods Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,198
Employees
1

Trend

Net Assets
£0 £500 £1k £2k 2023 2024 2025 £1,198 £1,198 £1,198
Balance sheet detail
202520242023
Net Assets£1,198£1,198£1,198
Shareholder Funds£1,198£1,198£1,198

Filings

Filing history not loaded yet. See it on Companies House

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