Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
London Infusions Co Limited
- Incorporated
- 10 March 2023 (3 years)
- Industry
- Tea processing (10831)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 5The I O Centre Hurricane RoadGloucester Business ParkGloucesterGL3 4AQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2023
Irish
Born August 1967 (59)
Director · Appointed 10 March 2023
British
Born February 1970 (56)
Director · Appointed 10 March 2023
Also at The Perfectly Picked and Packed Company Limited (proposed for strike-off), Infusion GB Limited, Infusion GB Holdings Limited
British
Born August 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06514796
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Infusion GB Limited Owns 75–100% of shares
London Infusions Co Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£29,684)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £86,892 | |
| Debtors | £100 | |
| Cash | £100 | |
| Creditors (< 1 year) | £115,576 | |
| Net Current Assets | (£115,476) | |
| Net Assets | (£29,684) | £100 |
| Shareholder Funds | (£29,684) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Total exemption full accounts | 30 April 2026 | ||
| 30 January 2026 | Accounts for a small company | 30 April 2025 | ||
| 16 October 2025 | Previous accounting period extended | 1 | ||
| 9 April 2025 | Confirmation statement with no updates | 9 March 2025 | 3 | |
| 7 January 2025 | Accounts for a dormant company | 31 March 2024 |
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