MENGUY'S PRODUCTION LA PRADE LTD
BECKET HOUSE C/O CCFGB, 1 LAMBETH PALACE ROAD, LONDON SE1 7EU- Active
- Private Limited Company
- Company No. 11801122
- Last Updated: 01 Mar 2024
Company Profile
MENGUY'S PRODUCTION LA PRADE LTD was incorporated on Friday, February 1, 2019 as a Private Limited Company with registered address in LONDON. MENGUY'S PRODUCTION LA PRADE LTD has the status: Active and it's listed in the following category: Other processing and preserving of fruit and vegetables. This Private Limited Company has been operating for 5 years 8 months and 17 days.
| Name | MENGUY'S PRODUCTION LA PRADE LTD |
|---|---|
| Company number | 11801122 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BECKET HOUSE C/O CCFGB 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Nicolas Cormouls-Houlès Nationality: French |
Dates: Friday, February 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Olivier Igon Nationality: French |
Dates: Friday, February 1, 2019 - Friday, February 1, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as trust
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Société Financière Cormouls Houles Sa Rue Jean-Monnet, Bp14246, Parc D'Activité Du Cassé Ii, 31240 |
Dates: Friday, February 1, 2019 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-201 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MENGUY'S PRODUCTION LA PRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MENGUY'S PRODUCTION LA PRADE LTD | 01 Feb 2019 |