LEA & PERRINS LIMITED

Key Data

Status

Active

Company No.

00246784

Incorporation date

24/03/1930

Size

Dormant

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1930)

12/03/2026

Director's details changed for Darren Jay De Vries on 2025-12-19

View PDF (2 pages)

20/02/2026

Confirmation statement made on 2026-02-06 with no updates

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04/07/2025

Accounts for a dormant company made up to 2024-12-28

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14/04/2025

Termination of appointment of Christine Page as a director on 2025-04-11

View PDF (1 pages)

14/04/2025

Appointment of Mr Humbert Kam Hung Cheung as a director on 2025-04-12

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06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

05/08/2024

Second filing for the termination of Walter Paganucci as a director

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30/07/2024

Appointment of Darren Jay De Vries as a director on 2024-07-25

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25/07/2024

Termination of appointment of Walter Paganucci as a director on 2024-05-14

View PDF (2 pages)

23/07/2024

Accounts for a dormant company made up to 2023-12-30

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

08/01/2024

Amended accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

22/01/2023

Director's details changed for Ms Christine Page on 2023-01-22

View PDF (2 pages)

13/09/2022

Accounts for a dormant company made up to 2021-12-25

View PDF (6 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

27/07/2021

Accounts for a dormant company made up to 2020-12-26

View PDF (5 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

03/09/2020

Accounts for a dormant company made up to 2019-12-28

View PDF (5 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

01/10/2019

Appointment of Mr. Walter Paganucci as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Termination of appointment of Julien Karma Favre as a director on 2019-10-01

View PDF (1 pages)

27/08/2019

Accounts for a dormant company made up to 2018-12-29

View PDF (5 pages)

02/07/2019

Termination of appointment of Victoria Louise White as a secretary on 2019-05-31

View PDF (1 pages)

14/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

04/07/2018

Accounts for a dormant company made up to 2017-12-30

View PDF (6 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

06/12/2017

Registered office address changed from , the Shard London Bridge Street, London, SE1 9SG, England to The Shard 32 London Bridge Street London SE1 9SG on 2017-12-06

View PDF (1 pages)

01/08/2017

Accounts for a dormant company made up to 2017-01-01

View PDF (6 pages)

03/04/2017

Registered office address changed from , South Building, Hayes Park, Hayes, Middlesex, UB4 8AL to The Shard 32 London Bridge Street London SE1 9SG on 2017-04-03

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

26/05/2016

Accounts for a dormant company made up to 2016-01-03

View PDF (6 pages)

26/04/2016

Termination of appointment of Nargis Hassani as a secretary on 2016-04-15

View PDF (1 pages)

26/04/2016

Appointment of Ms Victoria Louise White as a secretary on 2016-04-15

View PDF (2 pages)

11/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (5 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-28

View PDF (6 pages)

12/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

15/12/2014

Termination of appointment of Matthew James Hakesley Brown as a director on 2014-11-28

View PDF (1 pages)

28/11/2014

Appointment of Mr Julien Karma Favre as a director on 2014-11-17

View PDF (2 pages)

12/06/2014

Appointment of Miss Nargis Hassani as a secretary

View PDF (2 pages)

12/06/2014

Termination of appointment of Janice More as a secretary

View PDF (1 pages)

23/04/2014

Accounts for a dormant company made up to 2013-12-29

View PDF (5 pages)

10/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

05/01/2014

Accounts for a dormant company made up to 2013-04-28

View PDF (7 pages)

03/01/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

28/08/2013

Appointment of Matthew James Hakesley Brown as a director

View PDF (2 pages)

27/08/2013

Termination of appointment of John Campbell as a director

View PDF (1 pages)

14/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

14/02/2013

Secretary's details changed for Janice Kathleen Mary More on 2013-02-12

View PDF (1 pages)

14/02/2013

Director's details changed for Christine Margaret Page on 2013-02-12

View PDF (2 pages)

09/08/2012

Accounts for a dormant company made up to 2012-04-29

View PDF (5 pages)

12/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (14 pages)

13/01/2012

Accounts for a dormant company made up to 2011-04-27

View PDF (5 pages)

24/11/2011

Appointment of John Joseph Campbell as a director

View PDF (3 pages)

17/11/2011

Termination of appointment of Garry Price as a director

View PDF (2 pages)

06/10/2011

Resolutions

View PDF (64 pages)

06/10/2011

Statement of company's objects

View PDF (2 pages)

22/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (14 pages)

14/06/2010

Accounts for a dormant company made up to 2010-04-28

View PDF (5 pages)

03/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (14 pages)

15/12/2009

Secretary's details changed for Janice Kathleen Mary Leiper on 2009-11-23

View PDF (3 pages)

11/08/2009

Accounts for a dormant company made up to 2009-04-29

View PDF (5 pages)

08/07/2009

Director's change of particulars / garry price / 22/05/2009

View PDF (1 pages)

03/03/2009

Return made up to 12/02/09; no change of members

View PDF (4 pages)

02/12/2008

Accounts for a dormant company made up to 2008-04-26

View PDF (5 pages)

11/07/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

28/02/2008

Accounts for a dormant company made up to 2007-05-02

View PDF (5 pages)

11/03/2007

Accounting reference date extended from 31/12/06 to 30/04/07

View PDF (1 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

25/01/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

24/01/2007

Director resigned

View PDF (1 pages)

17/08/2006

Registered office changed on 17/08/06 from: 3 midland road,, worcester, WR5 1DT

View PDF (1 pages)

09/06/2006

New director appointed

View PDF (1 pages)

02/06/2006

New director appointed

View PDF (2 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

20/04/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

28/02/2006

New director appointed

View PDF (2 pages)

17/02/2006

New secretary appointed

View PDF (2 pages)

17/02/2006

New secretary appointed

View PDF (2 pages)

17/02/2006

New director appointed

View PDF (2 pages)

17/02/2006

New director appointed

View PDF (2 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

05/10/2005

New director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

New secretary appointed

View PDF (2 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

19/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

03/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

14/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

29/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

10/07/2002

Return made up to 08/06/02; full list of members

View PDF (8 pages)

10/07/2002

Director resigned

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

04/12/2001

Secretary resigned

View PDF (1 pages)

04/12/2001

New secretary appointed

View PDF (2 pages)

08/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

15/01/2001

New director appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

03/08/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

15/06/1999

Return made up to 08/06/99; no change of members

View PDF (5 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

08/10/1998

Auditor's resignation

View PDF (1 pages)

18/06/1998

New secretary appointed

View PDF (2 pages)

18/06/1998

Secretary resigned

View PDF (1 pages)

15/06/1998

Return made up to 08/06/98; full list of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

14/08/1997

New secretary appointed

View PDF (2 pages)

28/07/1997

Return made up to 08/06/97; full list of members

View PDF (6 pages)

28/02/1997

New director appointed

View PDF (2 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

03/07/1996

Return made up to 08/06/96; full list of members

View PDF (6 pages)

01/07/1996

Director resigned

View PDF (1 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

23/06/1995

Return made up to 08/06/95; no change of members

View PDF (4 pages)

12/05/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/10/1994

Full accounts made up to 1993-12-31

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07/07/1994

Return made up to 08/06/94; no change of members

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04/02/1994

New director appointed

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26/07/1993

Accounts for a small company made up to 1992-12-31

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11/06/1993

Return made up to 08/06/93; full list of members

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12/08/1992

Full accounts made up to 1991-12-31

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22/06/1992

Return made up to 08/06/92; no change of members

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03/09/1991

Full accounts made up to 1990-12-31

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06/08/1991

Return made up to 08/06/91; full list of members

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28/02/1991

Return made up to 02/10/90; full list of members

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11/12/1990

Full accounts made up to 1989-12-31

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03/10/1990

Secretary resigned;new secretary appointed

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10/08/1990

Director resigned;new director appointed

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17/01/1990

Full accounts made up to 1988-12-31

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22/06/1989

Return made up to 08/06/89; full list of members

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27/07/1988

New director appointed

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27/07/1988

Accounting reference date extended from 30/09 to 31/12

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20/04/1988

Full accounts made up to 1987-09-26

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20/04/1988

Return made up to 31/03/88; full list of members

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15/01/1988

Director resigned

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12/01/1988

New director appointed

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04/11/1987

Director's particulars changed

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30/09/1987

Full accounts made up to 1986-09-30

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30/09/1987

Return made up to 25/05/87; full list of members

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22/07/1987

Director resigned

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18/05/1987

Director resigned

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18/05/1987

New director appointed

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23/08/1986

Director resigned

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04/08/1986

Accounting reference date shortened from 31/10 to 30/09

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01/04/1930

Registered office changed

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24/03/1930

Incorporation

View PDF (22 pages)

24/03/1930

Miscellaneous

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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

06/02/2027

Last change occurred

28/12/2024

Accounts

Dormant

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

No PSC data available.

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Description

About LEA & PERRINS LIMITED

LEA & PERRINS LIMITED is an(a) Active company incorporated on 24/03/1930 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 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 LEA & PERRINS LIMITED?

LEA & PERRINS LIMITED is currently Active. It was registered on 24/03/1930 .

Where is LEA & PERRINS LIMITED located?

LEA & PERRINS LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does LEA & PERRINS LIMITED do?

LEA & PERRINS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for LEA & PERRINS LIMITED?

The latest filing was on 12/03/2026: Director's details changed for Darren Jay De Vries on 2025-12-19.