Filing status
- Accounts due
- 28 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
The Oriental Noodle Company Limited
- Incorporated
- 18 August 1997 (29 years)
- Industry
- Manufacture of macaroni, noodles, couscous and similar farinaceous products (10730)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 1 Hertsmere Industrial ParkWarwick Road BorehamwoodHertfordshireWD6 1GT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 1997
British
Born January 1966 (60)
Officer history (8 former)
19 January 2018
Resigned Roper, Lee Andrew as Secretary
1 February 2015
Appointed Roper, Lee Andrew as Secretary
1 February 2015
10 December 2003
10 December 2003
3 September 2001
11 September 2000
4 September 2000
11 August 1999
9 October 1997
18 August 1997
18 August 1997
18 August 1997
18 August 1997
18 August 1997
18 August 1997
18 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09904005
Former controllers (1)
6 April 2023
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Beyond Belief Brewing Company Limited Owns 75–100% of shares
Crouching Tiger Limited Owns 75–100% of shares
L. Ugo (Property) Company Limited Owns 75–100% of shares
Respawned Limited Owns 75–100% of shares
Tewin Mill Produce Limited Owns 75–100% of shares
The London Street Food Company Limited Owns 75–100% of shares
The Oriental Noodle Company Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Current Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 22 April 2026 | Director's details changed | |||
| 26 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 13 August 2025 | Confirmation statement with no updates | 9 August 2025 | ||
| 17 January 2025 | Accounts for a dormant company | 30 April 2024 |
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