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 Number | 11801122 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BECKET HOUSE C/O CCFGB |
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Address Line 2 | 1 LAMBETH PALACE ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 7EU |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 08/02/2025 |
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Last Made Up Date | 25/01/2024 |
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Return
Next Due Date | 29/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
More Companies in SE1 7EU
Other companies with registered offices in SE1 7EU:
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)