Lea & Perrins Limited

Company Name	Lea & Perrins Limited
Directors	Christine Page and Walter Paganucci
Company Status	Active
Company Number	00246784
Category	Private Limited Company
Incorporation Date	24 March 1930(94 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Ms Christine Page
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 December 2005(75 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Walter Paganucci
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Brazilian
Status	Current
Appointed	01 October 2019(89 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Jean Claude Horen
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 1991(61 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 December 2001)
Role	Company Director
Correspondence Address	26 Avenue Egle Maisons Laffitte 78600 France

Director Name	James Oldham Hempstead
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(61 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Field House Watford Court Church Street Watford Village Northamptonshire NN6 7UR

Director Name	Monseur Henri Giscard D Estaing
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 1991(61 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 May 1995)
Role	Company Director
Correspondence Address	Home Farm 20 High Street Harrington Northampton Northamptonshire NN6 9NU

Secretary Name	Mr Peter Alexander Charles Cantlay
Nationality	British
Status	Resigned
Appointed	08 June 1991(61 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	11 Aldwick Close Leamington Spa Warwickshire CV32 6LP

Director Name	Mr Richard Thomas Burdon
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1994(63 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1997)
Role	Finance Director
Correspondence Address	Bridge House Desborough Road Braybrooke Market Harborough Leicestershire LE16 8LE

Director Name	Laurent Sauquet
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 1995(65 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 December 2001)
Role	Company Director
Correspondence Address	Avenue De Tervueren 268-Bte 1 Brussells 1150 Belgium

Director Name	Simon Michael Christley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 January 1997(66 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 2001)
Role	Financial Director
Correspondence Address	52a Plough Hill Cuffley Potters Bar Hertfordshire EN6 4DS

Secretary Name	Mr Michael George Marney
Nationality	British
Status	Resigned
Appointed	30 April 1997(67 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 1998)
Role	Accountant
Correspondence Address	123 The Lindens Loughton Essex IG10 3HU

Secretary Name	Ruby Anita Zabier
Nationality	British
Status	Resigned
Appointed	15 June 1998(68 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2001)
Role	Accountant
Correspondence Address	45 Drayton Gardens Winchmore Hill London N21 2NR

Director Name	Tony Cicio
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2001(70 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2004)
Role	Accountant
Correspondence Address	2 The Grove Brookmans Park Hertfordshire AL9 7RN

Director Name	Gerald Rex Cheese
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(71 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 August 2005)
Role	Company Director
Correspondence Address	18 School Lane Lubenham Leicestershire LE16 9TW

Secretary Name	Aubrey Joseph De Souza
Nationality	British
Status	Resigned
Appointed	01 December 2001(71 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 August 2005)
Role	Company Director
Correspondence Address	51 Wickham Road Beckenham Kent BR3 6QJ

Director Name	Jean Philippe Bernard Pare
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(72 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2005)
Role	Company Director
Correspondence Address	8 Cranley Place London SW7 3AB

Director Name	Daniel Charles Maurice Georges Pasquesoone
Date of Birth	February 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2004(74 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 August 2005)
Role	Company Director
Correspondence Address	25 Cornwall Gardens Court 47-50 Cornwall Gardens London Sw7 4ad SW7 4AD

Director Name	Jane Miller
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2005(75 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 December 2005)
Role	Company Director
Correspondence Address	27 Holland Park Flat 1 London W11 3TD

Director Name	Clodagh Anne Ward
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(75 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 December 2005)
Role	Uk Commercial Director
Country of Residence	United Kingdom
Correspondence Address	22 Hogback Wood Road Beaconsfield Buckinghamshire HP9 1JT

Director Name	Daniel George Milich
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(75 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 December 2005)
Role	Company Director
Correspondence Address	6 Assheton Road Beaconsfield Buckinghamshire HP9 2NP

Director Name	Mr Robert Kenneth Charles Bailey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(75 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Crede House Crede Lane Bosham West Sussex PO18 8NX

Secretary Name	Janice Kathleen Mary More
Nationality	British
Status	Resigned
Appointed	16 August 2005(75 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Director Name	Mr Andrew Paul Taylor
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(75 years, 9 months after company formation)
Appointment Duration	4 months (resigned 12 April 2006)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Haystacks 24 School Lane Lubenham Market Harborough Leicestershire LE16 9TW

Secretary Name	Danny Lee Vogus
Nationality	British
Status	Resigned
Appointed	09 December 2005(75 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 April 2006)
Role	Company Director
Correspondence Address	Flat 10 Sandown House 1 High Street Esher Surrey KT10 9SL

Director Name	Mr John David Garnett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(75 years, 10 months after company formation)
Appointment Duration	3 months (resigned 12 April 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	James Cottage Church Road Woking Surrey GU21 7RN

Secretary Name	Aubrey Joseph De Souza
Nationality	British
Status	Resigned
Appointed	05 January 2006(75 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 April 2006)
Role	Company Director
Correspondence Address	11 Wyleu Street London SE23 1DU

Director Name	Garry James Price
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 April 2006(76 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 11 November 2011)
Role	Cfo Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Ashleigh Stoke Park Avenue Farnham Royal Buckinghamshire SL2 3BJ

Director Name	Ms Clodagh Anne Ward
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(76 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 November 2006)
Role	Commercial Director
Country of Residence	England
Correspondence Address	22 Hogback Wood Road Beaconsfield Buckinghamshire HP9 1JT

Director Name	John Joseph Campbell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(81 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Director Name	Matthew James Hakesley Brown
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(83 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 November 2014)
Role	Country Finance Director Uk & Ireland
Country of Residence	England
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Secretary Name	Miss Nargis Hassani
Status	Resigned
Appointed	01 April 2014(84 years after company formation)
Appointment Duration	2 years (resigned 15 April 2016)
Role	Company Director
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Director Name	Mr Julien Karma Favre
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 November 2014(84 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2019)
Role	Country Finance Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Ms Victoria Louise White
Status	Resigned
Appointed	15 April 2016(86 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2019)
Role	Company Director
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Contact

Website	leaperrins.com

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

143.5k at £1	H.p. Foods Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Filing History

8 January 2024	Amended accounts for a dormant company made up to 31 December 2022 (7 pages)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
23 January 2023	Director's details changed for Ms Christine Page on 22 January 2023 (2 pages)
13 September 2022	Accounts for a dormant company made up to 25 December 2021 (6 pages)
7 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
27 July 2021	Accounts for a dormant company made up to 26 December 2020 (5 pages)
12 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
3 September 2020	Accounts for a dormant company made up to 28 December 2019 (5 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
1 October 2019	Appointment of Mr. Walter Paganucci as a director on 1 October 2019 (2 pages)
1 October 2019	Termination of appointment of Julien Karma Favre as a director on 1 October 2019 (1 page)
27 August 2019	Accounts for a dormant company made up to 29 December 2018 (5 pages)
2 July 2019	Termination of appointment of Victoria Louise White as a secretary on 31 May 2019 (1 page)
14 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
4 July 2018	Accounts for a dormant company made up to 30 December 2017 (6 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
6 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 6 December 2017 (1 page)
6 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 6 December 2017 (1 page)
1 August 2017	Accounts for a dormant company made up to 1 January 2017 (6 pages)
1 August 2017	Accounts for a dormant company made up to 1 January 2017 (6 pages)
3 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 3 April 2017 (1 page)
3 April 2017	Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 3 April 2017 (1 page)
16 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
26 May 2016	Accounts for a dormant company made up to 3 January 2016 (6 pages)
26 May 2016	Accounts for a dormant company made up to 3 January 2016 (6 pages)
26 April 2016	Termination of appointment of Nargis Hassani as a secretary on 15 April 2016 (1 page)
26 April 2016	Appointment of Ms Victoria Louise White as a secretary on 15 April 2016 (2 pages)
26 April 2016	Appointment of Ms Victoria Louise White as a secretary on 15 April 2016 (2 pages)
26 April 2016	Termination of appointment of Nargis Hassani as a secretary on 15 April 2016 (1 page)
11 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 143,504 (5 pages)
11 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 143,504 (5 pages)
9 October 2015	Accounts for a dormant company made up to 28 December 2014 (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a dormant company made up to 28 December 2014 (6 pages)
12 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 143,504 (4 pages)
12 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 143,504 (4 pages)
15 December 2014	Termination of appointment of Matthew James Hakesley Brown as a director on 28 November 2014 (1 page)
15 December 2014	Termination of appointment of Matthew James Hakesley Brown as a director on 28 November 2014 (1 page)
28 November 2014	Appointment of Mr Julien Karma Favre as a director on 17 November 2014 (2 pages)
28 November 2014	Appointment of Mr Julien Karma Favre as a director on 17 November 2014 (2 pages)
12 June 2014	Appointment of Miss Nargis Hassani as a secretary (2 pages)
12 June 2014	Termination of appointment of Janice More as a secretary (1 page)
12 June 2014	Termination of appointment of Janice More as a secretary (1 page)
12 June 2014	Appointment of Miss Nargis Hassani as a secretary (2 pages)
23 April 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
23 April 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
10 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 143,504 (4 pages)
10 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 143,504 (4 pages)
5 January 2014	Accounts for a dormant company made up to 28 April 2013 (7 pages)
5 January 2014	Accounts for a dormant company made up to 28 April 2013 (7 pages)
3 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
3 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
28 August 2013	Appointment of Matthew James Hakesley Brown as a director (2 pages)
28 August 2013	Appointment of Matthew James Hakesley Brown as a director (2 pages)
27 August 2013	Termination of appointment of John Campbell as a director (1 page)
27 August 2013	Termination of appointment of John Campbell as a director (1 page)
14 February 2013	Director's details changed for Christine Margaret Page on 12 February 2013 (2 pages)
14 February 2013	Secretary's details changed for Janice Kathleen Mary More on 12 February 2013 (1 page)
14 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Secretary's details changed for Janice Kathleen Mary More on 12 February 2013 (1 page)
14 February 2013	Director's details changed for Christine Margaret Page on 12 February 2013 (2 pages)
9 August 2012	Accounts for a dormant company made up to 29 April 2012 (5 pages)
9 August 2012	Accounts for a dormant company made up to 29 April 2012 (5 pages)
12 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (14 pages)
12 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (14 pages)
13 January 2012	Accounts for a dormant company made up to 27 April 2011 (5 pages)
13 January 2012	Accounts for a dormant company made up to 27 April 2011 (5 pages)
24 November 2011	Appointment of John Joseph Campbell as a director (3 pages)
24 November 2011	Appointment of John Joseph Campbell as a director (3 pages)
17 November 2011	Termination of appointment of Garry Price as a director (2 pages)
17 November 2011	Termination of appointment of Garry Price as a director (2 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
6 October 2011	Statement of company's objects (2 pages)
6 October 2011	Statement of company's objects (2 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
22 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (14 pages)
22 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (14 pages)
14 June 2010	Accounts for a dormant company made up to 28 April 2010 (5 pages)
14 June 2010	Accounts for a dormant company made up to 28 April 2010 (5 pages)
3 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (14 pages)
3 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (14 pages)
15 December 2009	Secretary's details changed for Janice Kathleen Mary Leiper on 23 November 2009 (3 pages)
15 December 2009	Secretary's details changed for Janice Kathleen Mary Leiper on 23 November 2009 (3 pages)
11 August 2009	Accounts for a dormant company made up to 29 April 2009 (5 pages)
11 August 2009	Accounts for a dormant company made up to 29 April 2009 (5 pages)
8 July 2009	Director's change of particulars / garry price / 22/05/2009 (1 page)
8 July 2009	Director's change of particulars / garry price / 22/05/2009 (1 page)
3 March 2009	Return made up to 12/02/09; no change of members (4 pages)
3 March 2009	Return made up to 12/02/09; no change of members (4 pages)
2 December 2008	Accounts for a dormant company made up to 26 April 2008 (5 pages)
2 December 2008	Accounts for a dormant company made up to 26 April 2008 (5 pages)
11 July 2008	Return made up to 31/12/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2008	Return made up to 31/12/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 February 2008	Accounts for a dormant company made up to 2 May 2007 (5 pages)
28 February 2008	Accounts for a dormant company made up to 2 May 2007 (5 pages)
28 February 2008	Accounts for a dormant company made up to 2 May 2007 (5 pages)
11 March 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
11 March 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
25 January 2007	Return made up to 31/12/06; full list of members (7 pages)
25 January 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 January 2007	Return made up to 31/12/06; full list of members (7 pages)
25 January 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
17 August 2006	Registered office changed on 17/08/06 from: 3 midland road,, worcester, WR5 1DT (1 page)
17 August 2006	Registered office changed on 17/08/06 from: 3 midland road,, worcester, WR5 1DT (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Secretary resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Director resigned (1 page)
20 April 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 April 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Return made up to 31/12/05; full list of members (8 pages)
16 February 2006	Return made up to 31/12/05; full list of members (8 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	New secretary appointed (2 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
19 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Return made up to 08/06/02; full list of members (8 pages)
10 July 2002	Return made up to 08/06/02; full list of members (8 pages)
10 July 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (6 pages)
19 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
3 August 2000	Return made up to 08/06/00; full list of members (7 pages)
3 August 2000	Return made up to 08/06/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
15 June 1999	Return made up to 08/06/99; no change of members (5 pages)
15 June 1999	Return made up to 08/06/99; no change of members (5 pages)
29 October 1998	Full accounts made up to 31 December 1997 (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (6 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Secretary resigned (1 page)
15 June 1998	Return made up to 08/06/98; full list of members (6 pages)
15 June 1998	Return made up to 08/06/98; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	New secretary appointed (2 pages)
28 July 1997	Return made up to 08/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 July 1997	Return made up to 08/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
29 October 1996	Full accounts made up to 31 December 1995 (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (6 pages)
3 July 1996	Return made up to 08/06/96; full list of members (6 pages)
3 July 1996	Return made up to 08/06/96; full list of members (6 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
24 October 1995	Full accounts made up to 31 December 1994 (7 pages)
24 October 1995	Full accounts made up to 31 December 1994 (7 pages)
23 June 1995	Return made up to 08/06/95; no change of members (4 pages)
23 June 1995	Return made up to 08/06/95; no change of members (4 pages)
12 May 1995	Director resigned;new director appointed (2 pages)
12 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 April 1930	Registered office changed (2 pages)
1 April 1930	Registered office changed (2 pages)
24 March 1930	Certificate of incorporation (1 page)
24 March 1930	Incorporation (22 pages)
24 March 1930	Certificate of incorporation (1 page)
24 March 1930	Incorporation (22 pages)

Lea & Perrins Limited

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