LEA & PERRINS LIMITED
Non-Trading
General Information
NAME
LEA & PERRINS LIMITED
COMPANY NUMBER
00246784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
24/03/1930
(94 years and 7 months old)
WEBSITE
www.leaperrins.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 01905761000
TPS: No
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.J. HEINZ COMPANY LIMITED | Active - Accounts Filed | View Report |
| LEA & PERRINS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Darren Jay De Vries (932559426) Appointed |
| 29/07/2024 | Walter Paganucci (924587269) has left the board |
| 27/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEA & PERRINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEA & PERRINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEA & PERRINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2005 - Present (18 years and 11 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
25/07/2024 - Present (3 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/1991 - Present (33 years and 5 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
08/06/1991 - Present (33 years and 5 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
08/06/1991 - 30/04/1997 (5 years and 10 months) Born in Oct 1937 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE KRAFT HEINZ CO | N/A | N/A |
| H J HEINZ GROUP BV | N/A | N/A |
| H.J. HEINZ IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| H.J. HEINZ COMPANY (IRELAND) LIMITED | N/A | N/A |
| H.J. HEINZ MANUFACTURING IRELAND LIMITED | N/A | N/A |
| NOBLE INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| H.J. HEINZ GLOBAL HOLDINGS BV | N/A | N/A |
| HP FOODS HOLDINGS LIMITED | Company is dissolved | View Report |
| ASIAN RESTAURANTS LIMITED | Dormant | View Report |
| HP FOODS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| HJ HEINZ HOLDING CORP | N/A | N/A |
| H J HEINZ CO | N/A | N/A |
| H J HEINZ CREDIT CO | N/A | N/A |
| HEINZ FINANCE (LUXEMBOURG) SARL | N/A | N/A |
| JACOBS ROAD LTD | N/A | N/A |
| CARLTON BRIDGE LIMITED | Active - Accounts Filed | View Report |
| H.J. HEINZ FINANCE UK PLC | Active - Accounts Filed | View Report |
| HEINZ EUROPE UNLIMITED | Non-Trading | View Report |
| HELCO SERVICES LIMITED | Company is dissolved | View Report |
| HIGHVIEW ATLANTIC FINANCE COMPANY LTD | N/A | N/A |
| H.J. HEINZ COMPANY LIMITED | Active - Accounts Filed | View Report |
| H.J. HEINZ MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| H. J. HEINZ FROZEN & CHILLED FOODS LIMITED | Company is dissolved | View Report |
| H J HEINZ 2000 PENSION TRUST LTD | Non-Trading | View Report |
| H.J. HEINZ PENSION TRUST LIMITED | Non-Trading | View Report |
| HP FOODS LIMITED | Active - Accounts Filed | View Report |
| H.J. HEINZ FOODS UK LIMITED | Active - Accounts Filed | View Report |
| LEA & PERRINS LIMITED | Non-Trading | View Report |
| KRAFT HEINZ FOODS COMPANY | N/A | N/A |
| AGHOCO 2289 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Darren Jay De Vries (932559426) Appointed |
| 29/07/2024 | Walter Paganucci (924587269) has left the board |
| 27/07/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | Julien Karma Favre (919305053) has left the board |
| 03/10/2019 | New Board Member Walter Paganucci (924587269) Appointed |
| 30/08/2019 | New Accounts filed |
| 04/07/2019 | Victoria Louise White (920755992) has left the board |
| 19/02/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 08/12/2017 | Change in Reg. Office |
| 05/08/2017 | New Accounts filed |
| 05/04/2017 | Change in Reg. Office |
| 23/02/2017 | New Confirmation Statement filed |
| 20/02/2017 | New Accounts filed |
| 28/04/2016 | Nargis Hassani (918851788) has left the board |
| 28/04/2016 | New Company Secretary Victoria Louise White (920755992) Appointed |
| 16/03/2016 | New Confirmation Statement filed |
| 15/03/2016 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 17/12/2014 | Matthew James Hakesley Brown (918086017) has left the board |
| 02/12/2014 | New Board Member Julien Karma Favre (919305053) Appointed |
| 16/06/2014 | Janice Kathleen Mary More (905320991) has left the board |
| 16/06/2014 | New Company Secretary Nargis Hassani (918851788) Appointed |
| 29/04/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 30/08/2013 | New Board Member Matthew James Hakesley Brown (918086017) Appointed |
| 29/08/2013 | John Joseph Campbell (916483788) has left the board |
| 19/02/2013 | New Confirmation Statement filed |
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