Farncombe Fresh Foods Wholesale Limited

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Company number
05426049
Status
Active
Registered address
Aruna House, 2 Kings Road, Haslemere, Surrey, England, Gu27 2qa
Incorporated
15 April 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46310

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lo Conte, Maria Josephine
    Secretary
    Nationality: British · Appointed: 2005-04-15
    • Maria Josephine LO CONTEOfficer, appointed 2023-12-13
    • Maria Josephine LO CONTEOfficer, appointed 2022-06-17
    • Maria Josephine LO CONTEOfficer, appointed 2013-03-25
  • Lo Conte, Maria Josephine
    Director
    Nationality: British · Residence: England · Appointed: 2005-04-15
    • Maria Josephine LO CONTEOfficer, appointed 2023-12-13
    • Maria Josephine LO CONTEOfficer, appointed 2022-06-17
    • Maria Josephine LO CONTEOfficer, appointed 2013-03-25
  • Lo Conte, Marianna Concetta
    Director
    Nationality: British · Residence: England · Appointed: 2024-04-16
    • Marianna Concetta LO CONTEOfficer, appointed 2024-04-16
    • Marianna Concetta LO CONTEOfficer, appointed 2024-04-16
  • Lo Conte, Michele Gabriele
    Director
    Nationality: British,Italian · Residence: England · Appointed: 2024-04-16
    • Michele Gabriele LO CONTEOfficer, appointed 2025-01-27
    • Michele Gabriele LO CONTEOfficer, appointed 2024-04-16
    • Michele Gabriele LO CONTEOfficer, appointed 2024-04-16
  • London Law Secretarial Limited
    Corporate Nominee Secretary
    Appointed: 2005-04-15 · Resigned: 2005-04-15
    • LONDON LAW SECRETARIAL LIMITEDOfficer, appointed 2009-09-17, resigned 2009-09-17
    • LONDON LAW SECRETARIAL LIMITEDOfficer, appointed 2009-09-10, resigned 2009-09-10
    • LONDON LAW SECRETARIAL LIMITEDOfficer, appointed 2009-03-17

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-31 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-05-08 · Type: CS01
  • termination-director-company
    Date: 2025-09-02 · Type: TM01
  • change-account-reference-date-company-current-extended
    Date: 2025-08-13 · Type: AA01
  • confirmation-statement-with-updates
    Date: 2025-06-10 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-19 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2024-09-12 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2024-09-12 · Type: AP01

PSC / Beneficial Ownership

  • Mr Michele Lo Conte
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2016-04-06 · Ceased 2024-03-19
  • Mrs Maria Josephine Lo Conte
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 67 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FARNCOMBE FRESH FOODS WHOLESALE LIMITED - UK Company Risk Report