LEPRINO FOODS LIMITED
4 ROYAL MEWS, GADBROOK PARK, RUDHEATH, NORTHWICH CW9 7UD- Active
- Private Limited Company
- Company No. 02594981
- Last Updated: 01 Mar 2024
Company Profile
LEPRINO FOODS LIMITED was incorporated on Monday, March 25, 1991 as a Private Limited Company with registered address in NORTHWICH. LEPRINO FOODS LIMITED has the status: Active and it's listed in the following category: Butter and cheese production. This Private Limited Company has been operating for 33 years 7 months and 9 days.
| Name | LEPRINO FOODS LIMITED |
|---|---|
| Company number | 02594981 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ROYAL MEWS, GADBROOK PARK RUDHEATH NORTHWICH CW9 7UD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Leprino Nationality: American |
Dates: Friday, April 28, 2023 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Leprino Foods Company W.38th Avenue |
Dates: Friday, September 30, 2016 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
|
| Waterford Foods International Limited 20 Colmore Circus, Queensway, B4 6AT |
Dates: Friday, September 30, 2016 - Friday, April 28, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LEPRINO FOODS LIMITED | 25 Mar 1991 |
| GLANBIA CHEESE LIMITED | 27 Jul 2023 |