The London Prepared Produce Company Ltd
Company Profile
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SmallThe London Prepared Produce Company Ltd
07886385•Private Limited With Share Capital
Chenies Okewood Hill, Dorking, Surrey, RH55NB
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Incorporated
19/12/2011
Company Age
14 years
Directors
2
Employees
56
SIC Code
56290
Risk
low risk
Company Overview
Registration, classification & business activity
The London Prepared Produce Company Ltd (07886385) is a private limited with share capital incorporated on 19/12/2011 (14 years old) and registered in surrey, RH55NB. The company operates under SIC code 56290 - other food services.
Private Limited With Share Capital
SIC: 56290
Small
Incorporated 19/12/2011
RH55NB
56 employees
Financial Overview
Total Assets
£1.20M
Liabilities
£712.2K
Net Assets
£491.9K
Est. Turnover
£2.03M
AI Estimated
Unreported
Cash
£453.3K
Key Metrics
56
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Capital Allotment Shares
Category:Capital
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2012
Incorporation Company
Category:Incorporation
Date:19-12-2011
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 Gemini Court, 42A Throwley Way, Sutton, Surrey, SM14AF
Chenies, Okewood Hill, Dorking, RH55NBRegistered
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