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The Game Larder Limited

12680195

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS
Incorporated 18/06/2020

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

47220
Retail sale of meat and meat products in specialised stores

Officers

Dominic Thomas Jefferies

director · Since 01/01/2022

British · Scotland · Age 31

Stephen Mark Jefferies

director · Since 01/01/2022

British · England · Age 66

Nicholas Mark Jefferies

director · Since 01/01/2024

British · England · Age 34

Former

Matthew Jefferies

director · Resigned 31/12/2021

Nicholas Mark Jefferies

director · Resigned 01/01/2022

Victoria Barlow

secretary · Resigned 11/01/2024

Persons with Significant Control

Allied Medical Care Limited

75–100% shares
75–100% votes

Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS

Reg: 04037147 · England And Wales · Limited Company

Notified 01/01/2022

Former PSCs

Matthew Jefferies

Ceased 01/01/2022

Mr Nicholas Mark Jefferies

Ceased 01/01/2022

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Wellesley House
2026-05-11

WELLESLEY HOUSE

post townLondon
2026-05-11

LONDON

Filing History23 filings

Confirmation statement

confirmation statement with no updates

07/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/10/20242 pages · PDF
TM02

termination secretary company with name termination date

06/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/01/20243 pages · PDF
Director appointed

appoint person director company with name date

18/01/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/10/20232 pages · PDF
AP03

appoint person secretary company with name date

02/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/03/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/02/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

22/02/20223 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20224 pages · PDF
PSC07

cessation of a person with significant control

25/01/20221 page · PDF
PSC07

cessation of a person with significant control

25/01/20221 page · PDF
PSC02

notification of a person with significant control

25/01/20222 pages · PDF
Director resigned

termination director company with name termination date

13/01/20221 page · PDF
Director appointed

appoint person director company with name date

13/01/20222 pages · PDF
Director appointed

appoint person director company with name date

13/01/20222 pages · PDF
Director resigned

termination director company with name termination date

04/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/06/20213 pages · PDF
Incorporated

incorporation company

18/06/202048 pages · PDF