THE LONDON PREPARED PRODUCE COMPANY LTD
SUTTON

Hellopages » Greater London » Sutton » SM1 4HX

Company number 07886385
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address 99 WESTMEAD ROAD, SUTTON, SURREY, SM1 4HX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of THE LONDON PREPARED PRODUCE COMPANY LTD are www.thelondonpreparedproducecompany.co.uk, and www.the-london-prepared-produce-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The London Prepared Produce Company Ltd is a Private Limited Company. The company registration number is 07886385. The London Prepared Produce Company Ltd has been working since 19 December 2011. The present status of the company is Active. The registered address of The London Prepared Produce Company Ltd is 99 Westmead Road Sutton Surrey Sm1 4hx. . HOUGHTON, Stacey John is a Director of the company. RUSSELL, Andrew Stuart is a Director of the company. The company operates in "Other food services".


Current Directors

Director
HOUGHTON, Stacey John
Appointed Date: 19 December 2011
48 years old

Director
RUSSELL, Andrew Stuart
Appointed Date: 01 April 2012
57 years old

Persons With Significant Control

Houghtons Of London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LONDON PREPARED PRODUCE COMPANY LTD Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 4 more events
12 Feb 2013
Annual return made up to 19 December 2012 with full list of shareholders
04 May 2012
Director's details changed for Stacey John Houghton on 20 December 2011
23 Apr 2012
Appointment of Mr Andrew Stuart Russell as a director
16 Jan 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
19 Dec 2011
Incorporation

THE LONDON PREPARED PRODUCE COMPANY LTD Charges

20 December 2013
Charge code 0788 6385 0001
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…