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PENINSULA FOODS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peninsula Foods Llp. The company was founded 13 years ago and was given the registration number OC360702. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is None Supplied.

Company Information

Name:PENINSULA FOODS LLP
Company Number:OC360702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Third Floor, 24 Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hall Place, Stone Street, Seal, Sevenoaks, England, TN15 0LG

Llp Designated Member23 December 2020Active
Hall Place, Stone Street, Seal, Sevenoaks, England, TN15 0LG

Llp Designated Member23 December 2020Active
Hall Place, Stone Street, Seal, Sevenoaks, England, TN15 0LG

Corporate Llp Designated Member23 December 2020Active
4, Square Rigger Row, Plantation Wharf, London, United Kingdom, SW11 3TZ

Llp Designated Member06 January 2012Active
Flat 2, 6 The Drive, London, SW20 8TG

Llp Designated Member07 January 2011Active
4, Square Rigger Row, Plantation Wharf, London, United Kingdom, SW11 3TZ

Llp Designated Member06 January 2012Active
Turnford Place, Great Cambridge, Road, Turnford, Broxbourne, Herts, United Kingdom, EN10 6NH

Corporate Llp Designated Member06 November 2017Active
2nd Floor Building B, Turnford Place, Turnford Broxbourne, Hertfordshire En10 6nh, United Kingdom, EN10 6NH

Corporate Llp Designated Member06 November 2017Active
4, Square Rigger Row, London, SW11 3TZ

Corporate Llp Designated Member07 January 2011Active

People with Significant Control

Vine Meats Ltd
Notified on:23 December 2020
Status:Active
Country of residence:England
Address:Hall Place, Stone Street, Sevenoaks, England, TN15 0LG
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Lamex Food Group Limited
Notified on:06 November 2017
Status:Active
Address:Turnford Place, Great Cambridge, Road, Turnford, Herts, EN10 6NH
Nature of control:
  • Significant influence or control limited liability partnership
Lamex Foods Europe Limited
Notified on:06 November 2017
Status:Active
Address:2nd Floor Building B, Turnford Place, Hertfordshire En10 6nh, EN10 6NH
Nature of control:
  • Significant influence or control limited liability partnership
Mr Herricus Josef Maria Willekens
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:Dutch
Address:Third Floor, 24 Chiswell Street, London, EC1Y 4YX
Nature of control:
  • Significant influence or control limited liability partnership
Mr Hendrikus Peter Theodorus Ermers
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:Dutch
Address:Third Floor, 24 Chiswell Street, London, EC1Y 4YX
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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