THE LONDON PREPARED PRODUCE COMPANY LTD - DORKING


Company Profile Company Filings

Overview

THE LONDON PREPARED PRODUCE COMPANY LTD is a Private Limited Company from DORKING ENGLAND and has the status: Active.
THE LONDON PREPARED PRODUCE COMPANY LTD was incorporated 12 years ago on 19/12/2011 and has the registered number: 07886385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

THE LONDON PREPARED PRODUCE COMPANY LTD - DORKING

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

CHENIES
DORKING
SURREY
RH5 5NB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STACEY JOHN HOUGHTON Mar 1977 British Director 2011-12-19 CURRENT
MS DANIELLE NEELA SMITHERS Jan 1988 English Director 2021-03-31 CURRENT
MR ANDREW STUART RUSSELL Jul 1968 British Director 2012-04-01 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stacey John Houghton 2021-06-21 3/1977 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Houghtons Of London Limited 2016-04-06 - 2021-06-21 Sutton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUGHTONS OF LONDON LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
VRA DESIGNS LTD SUTTON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
MEALMAKER LONDON (PREPARED PRODUCE) LTD LONDON ... TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
HOUGHTONS HOLDINGS LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
T.J. WHOLESALE T/A HOUGHTONS OF LONDON LTD SUTTON ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
PERCYS BAKING UK LTD CROYDON ENGLAND Active TOTAL EXEMPTION FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
THE LONDON HERB COMPANY LTD SUTTON ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
DM HOUGHTON WHOLESALE LTD SUTTON ENGLAND Active -... NO ACCOUNTS FILED 46310 - Wholesale of fruit and vegetables
CLUB FOOTBALL LONDON LTD CROYDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-03-2023 2024-03-29 31-03-2023 £123,773 Cash £196,486 equity
The London Prepared Produce Company Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £-150,480 equity
The London Prepared Produce Company Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £-150,480 equity
The London Prepared Produce Company Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-01 31-03-2018 £727 Cash £-150,450 equity
The London Prepared Produce Company Ltd. - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £787 Cash £-150,390 equity
The London Prepared Produce Company Ltd. - Abbreviated accounts 16.3 2016-12-16 31-03-2016 £424 Cash £-150,322 equity
The London Prepared Produce Company Ltd. - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £45 Cash £-147,619 equity
The London Prepared Produce Company Ltd. - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £20,700 Cash £-101,279 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLAN G. HILL & PARTNERS LIMITED DORKING Active MICRO ENTITY 69201 - Accounting and auditing activities
ACE LANDSCAPERS LIMITED DORKING Active MICRO ENTITY 81300 - Landscape service activities
ADVANCE HR & TRAINING LIMITED DORKING Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TOP HAT (HORSHAM) LIMITED DORKING Active MICRO ENTITY 96090 - Other service activities n.e.c.
KEYSTONE DESIGNS LIMITED DORKING UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities
FIRSTCOL GROUP LTD DORKING ENGLAND Active DORMANT 70100 - Activities of head offices
FIRST-IN EMERGENCY SERVICES LTD DORKING ENGLAND Active DORMANT 86900 - Other human health activities
LEGGACY SOFTWARE LIMITED DORKING ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
THERMOLINE ULTRA LIMITED DORKING UNITED KINGDOM Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
TECHNORESCUE LIMITED DORKING ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities