MENGUY'S PRODUCTION LA PRADE LTD

MENGUY'S PRODUCTION LA PRADE LTD is an active private limited company, incorporated on 1 February 2019. The nature of the business is Other processing and preserving of fruit and vegetables. The company's registered office is on Lambeth Palace Road, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Small. MENGUY'S PRODUCTION LA PRADE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11801122
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1BECKET HOUSE C/O CCFGB
Address Line 21 LAMBETH PALACE ROAD
Post TownLONDON
CountryENGLAND
PostcodeSE1 7EU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date08/02/2025
Last Made Up Date25/01/2024

Return

Next Due Date29/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10390 - Other processing and preserving of fruit and vegetables

Company Name History

From incorporation onwards:
MENGUY'S PRODUCTION LA PRADE LTD

Directors

(The company's officers)
OLIVIER IGON
(~62 year old French national)
LINCOLN HOUSE 300 HIGH HOLBORN, LONDON, WC1V 7JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 01/02/2019
MR GUILLAUME LAMY
(~46 year old French national)
BECKET HOUSE 1 LAMBETH PALACE ROD, LONDON, SE1 7EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/01/2024

Shareholders

(Persons of Significant Control)
Nicolas Cormouls-Houlès
(~62 year old French national)
Becket House, C/O Ccfgb, 1 Lambeth Palace Road, London, SE1 7EU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/02/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MENGUY'S PRODUCTION LA PRADE LTD: Maps

Maps show the location of the postcode of the registered office, SE1 7EU.

Map of MENGUY'S PRODUCTION LA PRADE LTD at local scale
Map of MENGUY'S PRODUCTION LA PRADE LTD at local scale
Map of MENGUY'S PRODUCTION LA PRADE LTD at district scale
Map of MENGUY'S PRODUCTION LA PRADE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)