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.
| Name | : | THE LONDON PREPARED PRODUCE COMPANY LTD |
|---|---|---|
| Company Number | : | 07886385 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Gemini Court,, 42a Throwley Way,, Sutton, Surrey, England, SM1 4AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Stacey John Houghton | ||
| Notified on | : | 21 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chenies, Okewood Hill, Dorking, England, RH5 5NB |
| Nature of control | : |
|
| Houghtons Of London Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Gemini Court, 42a Throwley Way, Sutton, England, SM1 4AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Capital | Capital allotment shares. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-11 | Officers | Change person director company with change date. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-20 | Officers | Termination director company with name termination date. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-10 | Officers | Change person director company with change date. | Download |
| 2019-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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