Menna Overview
Here’s a quick overview of THE LONDON PREPARED PRODUCE COMPANY LTD 👀 — a Dorking, Surrey based business that started in 2011.
THE LONDON PREPARED PRODUCE COMPANY LTD
- Company statusactive
- Company No07886385
- Age14 years 7 months Incorporated 19 December 2011
- Officers2
Address
Chenies, Okewood Hill, Dorking, Surrey, RH5 5NB, England
THE LONDON PREPARED PRODUCE COMPANY LTD is an active company incorporated on 19 December 2011 and based in Dorking, Surrey, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jan 2023
Capital Allotment Shares
3 Years Ago on 11 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 May 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 14 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Change To A Person With Significant Control
7 Years Ago on 16 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 10 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 23 May 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUGHTON, Stacey John | director | Mar 1977 | 19 Dec 2011 |
| SMITHERS, Danielle Neela | director | Jan 1988 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stacey John Houghton | Mar 1977 | 21 Jun 2021 |
| Houghtons Of London Limited | 06 Apr 2016 |
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HOUGHTON, Stacey John are mutual persons.
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HOUGHTON, Stacey John are mutual persons.
HOUGHTON, Stacey John are mutual persons.
HOUGHTON, Stacey John are mutual persons.
RUSSELL, Andrew Stuart are mutual persons.
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HOUGHTON, Stacey John are mutual persons.
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Here’s a quick overview of THE LONDON PREPARED PRODUCE COMPANY LTD 👀 — a Dorking, Surrey based business that started in 2011.