THE LONDON PREPARED PRODUCE COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The London Prepared Produce Company Ltd. The company was founded 12 years ago and was given the registration number 07886385. The firm's registered office is in SUTTON. You can find them at 1 Gemini Court,, 42a Throwley Way,, Sutton, Surrey. This company's SIC code is 56290 - Other food services.
Company Information
| Name | : | THE LONDON PREPARED PRODUCE COMPANY LTD |
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| Company Number | : | 07886385 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 December 2011 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
| Registered Address | : | 1 Gemini Court,, 42a Throwley Way,, Sutton, Surrey, England, SM1 4AF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Chenies, Okewood Hill, Dorking, England, RH5 5NB | Director | 19 December 2011 | Active |
| Chenies, Okewood Hill, Dorking, England, RH5 5NB | Director | 31 March 2021 | Active |
| 1 Gemini Court,, 42a Throwley Way,, Sutton, England, SM1 4AF | Director | 01 April 2012 | Active |
People with Significant Control
| Mr Stacey John Houghton |
| Notified on | : | 21 June 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Chenies, Okewood Hill, Dorking, England, RH5 5NB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Houghtons Of London Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1 Gemini Court, 42a Throwley Way, Sutton, England, SM1 4AF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)