LONDON PRODUCE CLEARING HOUSE LIMITED (THE) - LONDON
Company Profile | Company Filings |
Overview
LONDON PRODUCE CLEARING HOUSE LIMITED (THE) is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON PRODUCE CLEARING HOUSE LIMITED (THE) was incorporated 51 years ago on 18/04/1973 and has the registered number: 01109232. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON PRODUCE CLEARING HOUSE LIMITED (THE) was incorporated 51 years ago on 18/04/1973 and has the registered number: 01109232. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON PRODUCE CLEARING HOUSE LIMITED (THE) - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 PATERNOSTER SQUARE
LONDON
EC4M 7LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON GEORGE TUTTON | Sep 1981 | English | Director | 2014-05-01 | CURRENT |
DIANE MICHELE BOUWMEESTER | Jan 1977 | South African | Director | 2018-04-09 | CURRENT |
SUSAN MARY WARD | Feb 1954 | British | Director | 2006-07-06 UNTIL 2006-09-23 | RESIGNED |
MRS JACQUELINE ANN ALEXANDER | Dec 1951 | British | Secretary | 2008-07-02 UNTIL 2009-04-28 | RESIGNED |
BERNARD JAMES CLARK | Aug 1943 | British | Secretary | RESIGNED | |
DANIEL KENNEDY DAVIES | Aug 1972 | British | Secretary | 2005-04-05 UNTIL 2008-07-02 | RESIGNED |
MR STEPHAN GIRAUD-PRINCE | Nov 1971 | Secretary | 2009-04-28 UNTIL 2011-11-22 | RESIGNED | |
ELIZABETH JOHN | Sep 1952 | Secretary | 2001-02-12 UNTIL 2005-04-05 | RESIGNED | |
SUSAN MARY WARD | Feb 1954 | British | Secretary | 2000-08-21 UNTIL 2001-02-12 | RESIGNED |
DAVID CLIVE WHITEHEAD | Secretary | 2012-02-22 UNTIL 2013-09-25 | RESIGNED | ||
MR STEPHAN GIRAUD-PRINCE | Nov 1971 | French | Director | 2011-08-23 UNTIL 2011-11-22 | RESIGNED |
SUSAN MARY WARD | Feb 1954 | British | Director | 2000-08-21 UNTIL 2001-02-12 | RESIGNED |
MR DAVID CLIVE WHITEHEAD | Jul 1956 | British | Director | 2013-09-25 UNTIL 2014-06-06 | RESIGNED |
MR ROGER ALEXANDER LIDDELL | Sep 1956 | British | Director | 2007-05-11 UNTIL 2011-04-04 | RESIGNED |
ELIZABETH JOHN | Sep 1952 | Director | 2001-02-12 UNTIL 2005-04-05 | RESIGNED | |
MR DAVID MALCOLM HARDY | Jul 1955 | British | Director | RESIGNED | |
PATRICK JEREMY BIRLEY | May 1965 | British | Director | 2006-09-23 UNTIL 2007-05-11 | RESIGNED |
MR ROBERT NORMAN CAREW FRANKLIN | Jan 1965 | British | Director | 2014-05-01 UNTIL 2018-04-09 | RESIGNED |
DANIEL KENNEDY DAVIES | Aug 1972 | British | Director | 2005-04-05 UNTIL 2008-07-02 | RESIGNED |
BERNARD JAMES CLARK | Aug 1943 | British | Director | RESIGNED | |
MR IAN JOHN AXE | May 1971 | British | Director | 2011-08-23 UNTIL 2013-09-25 | RESIGNED |
MRS JACQUELINE ANN ALEXANDER | Dec 1951 | British | Director | 2008-07-02 UNTIL 2011-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lch Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |