LEA & PERRINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Termination of appointment of Christine Page as a director on 2025-04-11 |
| 14/04/2514 April 2025 | Appointment of Mr Humbert Kam Hung Cheung as a director on 2025-04-12 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 28/12/2428 December 2024 | Annual accounts for year ending 28 Dec 2024 |
| 05/08/245 August 2024 | Second filing for the termination of Walter Paganucci as a director |
| 30/07/2430 July 2024 | Appointment of Darren Jay De Vries as a director on 2024-07-25 |
| 25/07/2425 July 2024 | Termination of appointment of Walter Paganucci as a director on 2024-05-14 |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-12-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 08/01/248 January 2024 | Amended accounts for a dormant company made up to 2022-12-31 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 23/01/2323 January 2023 | Director's details changed for Ms Christine Page on 2023-01-22 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-25 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-12-26 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA WHITE |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 06/12/176 December 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 |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 03/04/173 April 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 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM SOUTH BUILDING HAYES PARK HAYES MIDDLESEX UB4 8AL |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 26/05/1626 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/16 |
| 26/04/1626 April 2016 | SECRETARY APPOINTED MS VICTORIA LOUISE WHITE |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY NARGIS HASSANI |
| 11/03/1611 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 12/03/1512 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR JULIEN KARMA FAVRE |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY JANICE MORE |
| 12/06/1412 June 2014 | SECRETARY APPOINTED MISS NARGIS HASSANI |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/13 |
| 03/01/143 January 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MATTHEW JAMES HAKESLEY BROWN |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET PAGE / 12/02/2013 |
| 14/02/1314 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY MORE / 12/02/2013 |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/12 |
| 12/03/1212 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/11 |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED JOHN JOSEPH CAMPBELL |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GARRY PRICE |
| 06/10/116 October 2011 | ADOPT ARTICLES 26/09/2011 |
| 06/10/116 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/03/1122 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/10 |
| 03/03/103 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY LEIPER / 23/11/2009 |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/09 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PRICE / 22/05/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 12/02/09; NO CHANGE OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/07 |
| 11/03/0711 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 3 MIDLAND ROAD,, WORCESTER, WR5 1DT |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/08/9714 August 1997 | NEW SECRETARY APPOINTED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/10/903 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9010 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 15/01/8815 January 1988 | DIRECTOR RESIGNED |
| 12/01/8812 January 1988 | NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/8730 September 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 22/07/8722 July 1987 | DIRECTOR RESIGNED |
| 18/05/8718 May 1987 | DIRECTOR RESIGNED |
| 18/05/8718 May 1987 | NEW DIRECTOR APPOINTED |
| 23/08/8623 August 1986 | DIRECTOR RESIGNED |
| 04/08/864 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 01/04/301 April 1930 | REGISTERED OFFICE CHANGED |
| 24/03/3024 March 1930 | CERTIFICATE OF INCORPORATION |
| 24/03/3024 March 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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