L.E. PRITCHITT & COMPANY LIMITED

Key Data

Status

Active

Company No.

01724228

Incorporation date

18/05/1983

Size

Full

Classification

Liquid milk and cream production (10.51/1 - SIC 2007);Manufacture of ice cream (10.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1983)

14/02/2026

Confirmation statement made on 2025-12-27 with no updates

View PDF (3 pages)

10/12/2025

Appointment of Mr Oliver Mcallister as a director on 2025-12-10

View PDF (2 pages)

10/12/2025

Appointment of Mr Colin Kelly as a director on 2025-12-10

View PDF (2 pages)

10/12/2025

Appointment of Mr Pat Shiels as a director on 2025-12-10

View PDF (2 pages)

11/11/2025

Termination of appointment of Dermot Farrell as a director on 2025-11-11

View PDF (1 pages)

02/10/2025

Full accounts made up to 2024-12-28

View PDF (36 pages)

08/09/2025

Satisfaction of charge 017242280018 in full

View PDF (1 pages)

08/09/2025

Satisfaction of charge 017242280017 in full

View PDF (1 pages)

08/09/2025

Satisfaction of charge 017242280019 in full

View PDF (1 pages)

18/08/2025

Termination of appointment of Peter Sheridan as a director on 2025-08-15

View PDF (1 pages)

30/06/2025

Registration of charge 017242280021, created on 2025-06-27

View PDF (68 pages)

30/06/2025

Registration of charge 017242280022, created on 2025-06-27

View PDF (100 pages)

27/06/2025

Registration of charge 017242280020, created on 2025-06-27

View PDF (75 pages)

10/01/2025

Confirmation statement made on 2024-12-27 with no updates

View PDF (3 pages)

17/10/2024

Full accounts made up to 2023-12-29

View PDF (36 pages)

04/01/2024

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

11/09/2023

Secretary's details changed for Mr Tom Griffin on 2023-09-11

View PDF (1 pages)

18/01/2023

Appointment of Mr Niall Matthews as a director on 2023-01-12

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

25/10/2022

Termination of appointment of Aloysius Duffy as a director on 2022-10-24

View PDF (1 pages)

10/10/2022

Amended full accounts made up to 2022-01-01

View PDF (35 pages)

05/10/2022

Full accounts made up to 2022-01-01

View PDF (20 pages)

04/01/2022

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-26

View PDF (36 pages)

07/01/2021

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

04/01/2021

Full accounts made up to 2019-12-28

View PDF (31 pages)

02/01/2020

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-29

View PDF (29 pages)

23/05/2019

Appointment of Mr Aloysius Duffy as a director on 2019-05-02

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

23/10/2018

Appointment of Mr Tom Griffin as a secretary on 2018-10-11

View PDF (2 pages)

23/10/2018

Termination of appointment of Michael Ryan as a secretary on 2018-10-11

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-30

View PDF (29 pages)

12/09/2018

Notification of a person with significant control statement

View PDF (2 pages)

07/09/2018

Satisfaction of charge 017242280015 in full

View PDF (1 pages)

07/09/2018

Satisfaction of charge 017242280016 in full

View PDF (1 pages)

05/09/2018

Cessation of Lakeland Dairies Co-Operative Society Limited as a person with significant control on 2018-09-05

View PDF (1 pages)

04/09/2018

Registration of charge 017242280017, created on 2018-08-29

View PDF (113 pages)

04/09/2018

Registration of charge 017242280018, created on 2018-08-29

View PDF (131 pages)

04/09/2018

Registration of charge 017242280019, created on 2018-08-29

View PDF (111 pages)

15/08/2018

Termination of appointment of Michael Ryan as a director on 2018-08-13

View PDF (1 pages)

14/08/2018

Appointment of Mr Thomas Anthony Griffin as a director on 2018-08-13

View PDF (2 pages)

21/05/2018

Satisfaction of charge 14 in full

View PDF (2 pages)

21/05/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

21/05/2018

Satisfaction of charge 10 in full

View PDF (1 pages)

21/05/2018

Satisfaction of charge 13 in full

View PDF (1 pages)

10/01/2018

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

10/01/2017

Confirmation statement made on 2016-12-27 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2016-01-02

View PDF (28 pages)

20/01/2016

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (7 pages)

07/10/2015

Full accounts made up to 2014-12-27

View PDF (28 pages)

13/01/2015

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (7 pages)

13/01/2015

Director's details changed for Peter Sheridan on 2013-10-01

View PDF (2 pages)

13/01/2015

Director's details changed for Michael Ryan on 2013-03-01

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-28

View PDF (28 pages)

29/01/2014

Registration of charge 017242280015

View PDF (248 pages)

29/01/2014

Registration of charge 017242280016

View PDF (253 pages)

06/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (7 pages)

11/11/2013

Appointment of Peter Sheridan as a director

View PDF (3 pages)

11/11/2013

Appointment of Michael Ryan as a secretary

View PDF (3 pages)

11/11/2013

Termination of appointment of Gerald Mccarthy as a secretary

View PDF (2 pages)

11/11/2013

Termination of appointment of Gerald Mccarthy as a director

View PDF (2 pages)

08/10/2013

Full accounts made up to 2012-12-29

View PDF (28 pages)

23/01/2013

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (7 pages)

01/11/2012

Director's details changed for Michael Ryan on 2012-10-18

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

24/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (7 pages)

06/10/2011

Full accounts made up to 2011-01-01

View PDF (28 pages)

11/01/2011

Annual return made up to 2010-12-27

View PDF (15 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

20/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Gerald Mccarthy on 2009-12-27

View PDF (2 pages)

20/01/2010

Director's details changed for Dermot Farrell on 2009-12-27

View PDF (2 pages)

20/01/2010

Director's details changed for Michael Ryan on 2009-12-27

View PDF (2 pages)

11/12/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

01/07/2009

Auditor's resignation

View PDF (1 pages)

24/02/2009

Return made up to 27/12/08; no change of members

View PDF (9 pages)

23/01/2009

Full accounts made up to 2007-12-31

View PDF (28 pages)

13/03/2008

Return made up to 27/12/07; no change of members

View PDF (7 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

19/02/2007

Return made up to 27/12/06; full list of members

View PDF (7 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

04/08/2006

Director resigned

View PDF (1 pages)

04/08/2006

New director appointed

View PDF (3 pages)

04/08/2006

New director appointed

View PDF (3 pages)

15/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (30 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (28 pages)

16/05/2006

Director resigned

View PDF (1 pages)

16/02/2006

Return made up to 27/12/05; full list of members

View PDF (7 pages)

12/12/2005

New director appointed

View PDF (3 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (26 pages)

11/01/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

02/12/2004

Full accounts made up to 2003-12-31

View PDF (30 pages)

17/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

Return made up to 27/12/03; full list of members

View PDF (14 pages)

12/03/2004

Registered office changed on 12/03/04 from: comelle house 19 elmfield road bromley kent BR1 1LT

View PDF (1 pages)

06/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2004

Auditor's resignation

View PDF (1 pages)

31/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2003

Particulars of mortgage/charge

View PDF (25 pages)

03/11/2003

Particulars of mortgage/charge

View PDF (24 pages)

31/10/2003

Declaration of assistance for shares acquisition

View PDF (19 pages)

28/10/2003

Memorandum and Articles of Association

View PDF (17 pages)

28/10/2003

Resolutions

View PDF (0 pages)

28/10/2003

Resolutions

View PDF (3 pages)

22/10/2003

Memorandum and Articles of Association

View PDF (18 pages)

22/10/2003

Resolutions

View PDF (2 pages)

22/10/2003

Resolutions

View PDF (2 pages)

22/09/2003

New director appointed

View PDF (2 pages)

22/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Accounting reference date shortened from 28/02/04 to 31/12/03

View PDF (1 pages)

24/05/2003

Full accounts made up to 2003-03-01

View PDF (28 pages)

15/04/2003

Director resigned

View PDF (1 pages)

19/03/2003

Director resigned

View PDF (1 pages)

14/03/2003

Director's particulars changed

View PDF (1 pages)

14/03/2003

Director's particulars changed

View PDF (1 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

17/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2003

Return made up to 27/12/02; full list of members

View PDF (15 pages)

28/06/2002

Full accounts made up to 2002-03-02

View PDF (27 pages)

13/06/2002

Director's particulars changed

View PDF (1 pages)

13/06/2002

Director's particulars changed

View PDF (1 pages)

13/06/2002

New director appointed

View PDF (2 pages)

24/01/2002

Return made up to 27/12/01; full list of members

View PDF (12 pages)

06/12/2001

New director appointed

View PDF (2 pages)

17/10/2001

Director resigned

View PDF (1 pages)

12/07/2001

Full accounts made up to 2001-02-24

View PDF (27 pages)

21/05/2001

Accounting reference date extended from 31/10/00 to 28/02/01

View PDF (1 pages)

15/05/2001

Auditor's resignation

View PDF (1 pages)

14/04/2001

Secretary's particulars changed

View PDF (1 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

09/02/2001

Return made up to 27/12/00; full list of members

View PDF (14 pages)

05/01/2001

Director resigned

View PDF (1 pages)

11/10/2000

New director appointed

View PDF (2 pages)

30/05/2000

Full accounts made up to 1999-10-30

View PDF (23 pages)

15/04/2000

New director appointed

View PDF (2 pages)

14/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2000

Return made up to 27/12/99; full list of members

View PDF (13 pages)

26/08/1999

New director appointed

View PDF (2 pages)

18/02/1999

Full accounts made up to 1998-10-31

View PDF (24 pages)

27/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1999

Return made up to 27/12/98; full list of members

View PDF (14 pages)

22/04/1998

Full accounts made up to 1997-10-31

View PDF (23 pages)

20/02/1998

New secretary appointed

View PDF (2 pages)

20/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

Return made up to 27/12/97; full list of members

View PDF (14 pages)

21/07/1997

Full group accounts made up to 1996-11-01

View PDF (29 pages)

10/03/1997

Director resigned

View PDF (1 pages)

10/02/1997

Return made up to 27/12/96; bulk list available separately

View PDF (7 pages)

18/09/1996

Accounting reference date extended from 31/05/96 to 31/10/96

View PDF (1 pages)

14/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

Director resigned

View PDF (1 pages)

09/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1996

New director appointed

View PDF (2 pages)

26/01/1996

Full accounts made up to 1995-06-02

View PDF (21 pages)

17/01/1996

Return made up to 27/12/95; full list of members

View PDF (20 pages)

10/07/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/06/1995

Conve 01/06/95

View PDF (1 pages)

12/01/1995

Return made up to 27/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (136 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

08/12/1994

Full accounts made up to 1994-06-03

View PDF (0 pages)

19/10/1994

Auditor's resignation

View PDF (0 pages)

17/01/1994

Return made up to 27/12/93; full list of members

View PDF (0 pages)

04/01/1994

£ ic 103880/96380 29/11/93 £ sr [email protected]=7500

View PDF (0 pages)

04/01/1994

Resolutions

View PDF (0 pages)

03/12/1993

Full accounts made up to 1993-05-28

View PDF (0 pages)

18/08/1993

New director appointed

View PDF (0 pages)

10/05/1993

New director appointed

View PDF (0 pages)

10/05/1993

New director appointed

View PDF (0 pages)

15/04/1993

Memorandum and Articles of Association

View PDF (0 pages)

13/04/1993

Memorandum and Articles of Association

View PDF (0 pages)

19/02/1993

Director resigned

View PDF (0 pages)

10/01/1993

Full accounts made up to 1992-05-29

View PDF (0 pages)

10/01/1993

Return made up to 27/12/92; full list of members

View PDF (0 pages)

30/11/1992

Memorandum and Articles of Association

View PDF (0 pages)

30/11/1992

Resolutions

View PDF (0 pages)

30/11/1992

Resolutions

View PDF (0 pages)

30/11/1992

Resolutions

View PDF (0 pages)

30/11/1992

Resolutions

View PDF (0 pages)

30/11/1992

Resolutions

View PDF (0 pages)

30/11/1992

Resolutions

View PDF (0 pages)

30/11/1992

Resolutions

View PDF (0 pages)

14/01/1992

Ad 03/01/92--------- £ si [email protected]=750 £ ic 103130/103880

View PDF (0 pages)

09/01/1992

Return made up to 27/12/91; full list of members

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09/01/1992

Registered office changed on 09/01/92

View PDF (0 pages)

09/01/1992

Full accounts made up to 1991-05-31

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22/08/1991

Director resigned

View PDF (0 pages)

13/01/1991

Ad 04/01/91--------- £ si [email protected]=247 £ ic 102883/103130

View PDF (0 pages)

07/01/1991

Full accounts made up to 1990-06-01

View PDF (0 pages)

07/01/1991

Return made up to 27/12/90; full list of members

View PDF (0 pages)

26/07/1990

Resolutions

View PDF (0 pages)

26/07/1990

£ ic 132883/102883 13/07/90 £ sr [email protected]=30000

View PDF (0 pages)

01/12/1989

Ad 24/11/89--------- £ si [email protected]=1109 £ ic 131774/132883

View PDF (0 pages)

21/11/1989

Full accounts made up to 1989-06-02

View PDF (0 pages)

21/11/1989

Return made up to 09/11/89; full list of members

View PDF (0 pages)

03/11/1989

Ad 30/10/89--------- £ si [email protected]

View PDF (0 pages)

23/05/1989

New director appointed

View PDF (0 pages)

29/11/1988

Wd 18/11/88 ad 22/11/88--------- premium £ si [email protected]=1237

View PDF (0 pages)

29/11/1988

Full accounts made up to 1988-06-03

View PDF (0 pages)

29/11/1988

Return made up to 10/11/88; full list of members

View PDF (0 pages)

14/11/1988

Particulars of contract relating to shares

View PDF (0 pages)

14/11/1988

Wd 31/10/88 ad 31/10/88--------- £ si [email protected]=1250

View PDF (0 pages)

14/11/1988

Resolutions

View PDF (0 pages)

20/10/1988

Director resigned

View PDF (0 pages)

19/01/1988

Wd 16/12/87 ad 30/11/87--------- premium £ si [email protected]=971

View PDF (0 pages)

09/12/1987

Particulars of contract relating to shares

View PDF (0 pages)

09/12/1987

Wd 20/11/87 ad 13/11/87--------- £ si [email protected]=1000

View PDF (0 pages)

07/12/1987

Full accounts made up to 1987-05-31

View PDF (0 pages)

07/12/1987

Return made up to 26/11/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

25/10/1986

Full accounts made up to 1986-05-31

View PDF (0 pages)

25/10/1986

Return made up to 20/10/86; full list of members

View PDF (0 pages)

31/05/1983

Certificate of change of name

View PDF (2 pages)

18/05/1983

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

27/12/2026

Last change occurred

28/12/2024

Accounts

Full

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Description

About L.E. PRITCHITT & COMPANY LIMITED

L.E. PRITCHITT & COMPANY LIMITED is an(a) Active company incorporated on 18/05/1983 with the registered office located at 2nd Floor Kingfisher House, 21-23 Elmfield Road, Bromley, Kent BR1 1LT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L.E. PRITCHITT & COMPANY LIMITED?

L.E. PRITCHITT & COMPANY LIMITED is currently Active. It was registered on 18/05/1983 .

Where is L.E. PRITCHITT & COMPANY LIMITED located?

L.E. PRITCHITT & COMPANY LIMITED is registered at 2nd Floor Kingfisher House, 21-23 Elmfield Road, Bromley, Kent BR1 1LT.

What does L.E. PRITCHITT & COMPANY LIMITED do?

L.E. PRITCHITT & COMPANY LIMITED operates in the Liquid milk and cream production (10.51/1 - SIC 2007) sector.

What is the latest filing for L.E. PRITCHITT & COMPANY LIMITED?

The latest filing was on 14/02/2026: Confirmation statement made on 2025-12-27 with no updates.