| Company Name | London Produce Company Limited |
|---|---|
| Directors | Nerissa Margaret Guest and Graeme Lewis Sims Black |
| Company Status | Active |
| Company Number | 00993634 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1970(53 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Nerissa Margaret Guest |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1991(20 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lansdowne Walk London W11 3LN |
| Director Name | Mr Graeme Lewis Sims Black |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 15 March 1991(20 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Management Consultant |
| Country of Residence | Australia |
| Correspondence Address | Lvl 6 10-16 Queen Street Melbourne Australia |
| Secretary Name | Mr Jian Fei Zhou |
|---|---|
| Status | Current |
| Appointed | 18 March 2013(42 years, 4 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Correspondence Address | Level 6 10- 16 Queen St Melbourne 3000 Victoria Australia |
| Secretary Name | Mr David Hughes Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(20 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 16 March 1992) |
| Role | Company Director |
| Correspondence Address | PO Box 13250 119 Armagh Street Christchurch Foreign |
| Secretary Name | Mr David Stanley Grounds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1992(21 years, 4 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 04 May 2006) |
| Role | Accountant |
| Correspondence Address | 16 Peppermint Grove Eltham Victoria 3095 Foreign |
| Secretary Name | Stephen Henry McCraw |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 May 2006(35 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 13 September 2010) |
| Role | Financial Controller |
| Correspondence Address | 45 Merton Street Camberwell Victoria 3124 Australia |
| Secretary Name | Capt Andrew George Adams |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2010(39 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 December 2012) |
| Role | Company Director |
| Correspondence Address | 30 Greenways Road Glen Waverley Victoria 3150 Australia |
Location
| Registered Address | 15 Whitehall London SW1A 2DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 720 at £1 | Mrs M.c. Atkinson 7.20% Ordinary |
|---|---|
| 720 at £1 | Mrs N.m. Guest 7.20% Ordinary |
| 720 at £1 | Q.j.s. Black 7.20% Ordinary |
| 640 at £1 | Limestone LTD 6.40% Ordinary |
| 480 at £1 | Waugorah Holdings 4.80% Ordinary |
| 3.2k at £1 | David Bailey & Robert Bell 32.00% Ordinary |
| 1.9k at £1 | G.l.s. Black 19.20% Ordinary |
| 1.6k at £1 | M.j.m. Sidey & J.m. Ott 16.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Accounts for a dormant company made up to 30 September 2022 (4 pages) |
| 17 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 24 June 2022 | Accounts for a dormant company made up to 30 September 2021 (4 pages) |
| 18 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 22 July 2021 | Accounts for a dormant company made up to 30 September 2020 (4 pages) |
| 12 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 15 July 2020 | Accounts for a dormant company made up to 30 September 2019 (4 pages) |
| 16 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 20 June 2019 | Accounts for a dormant company made up to 30 September 2018 (4 pages) |
| 18 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 23 July 2018 | Accounts for a dormant company made up to 30 September 2017 (4 pages) |
| 27 November 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Director's details changed for Mr Graeme Lewis Sims Black on 10 March 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Director's details changed for Mr Graeme Lewis Sims Black on 10 March 2016 (2 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 13 November 2013 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 13 November 2013 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 21 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Appointment of Mr Jian Fei Zhou as a secretary (2 pages) |
| 21 March 2013 | Appointment of Mr Jian Fei Zhou as a secretary (2 pages) |
| 21 March 2013 | Termination of appointment of Andrew Adams as a secretary (1 page) |
| 21 March 2013 | Termination of appointment of Andrew Adams as a secretary (1 page) |
| 11 October 2012 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 20 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
| 19 March 2012 | Director's details changed for Mr Graeme Lewis Sims Black on 15 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Mrs Nerissa Margaret Guest on 15 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Mr Graeme Lewis Sims Black on 15 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Mrs Nerissa Margaret Guest on 15 March 2012 (2 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 19 July 2011 | Registered office address changed from C/O Fw Smith Riches & Co 18 Pall Mall London SW1Y 5LU on 19 July 2011 (1 page) |
| 19 July 2011 | Registered office address changed from C/O Fw Smith Riches & Co 18 Pall Mall London SW1Y 5LU on 19 July 2011 (1 page) |
| 7 April 2011 | Termination of appointment of Stephen Mccraw as a secretary (1 page) |
| 7 April 2011 | Appointment of Captain Andrew George Adams as a secretary (2 pages) |
| 7 April 2011 | Termination of appointment of Stephen Mccraw as a secretary (1 page) |
| 7 April 2011 | Appointment of Captain Andrew George Adams as a secretary (2 pages) |
| 7 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Director's details changed for Mrs Nerissa Margaret Guest on 13 March 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (7 pages) |
| 30 June 2010 | Director's details changed for Mr Graeme Lewis Sims Black on 13 March 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (7 pages) |
| 30 June 2010 | Director's details changed for Mrs Nerissa Margaret Guest on 13 March 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Mr Graeme Lewis Sims Black on 13 March 2010 (2 pages) |
| 16 June 2010 | Withdraw the company strike off application (2 pages) |
| 16 June 2010 | Withdraw the company strike off application (2 pages) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | Application to strike the company off the register (3 pages) |
| 18 May 2010 | Application to strike the company off the register (3 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 26 March 2009 | Return made up to 15/03/09; full list of members (7 pages) |
| 26 March 2009 | Return made up to 15/03/09; full list of members (7 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 21 April 2008 | Return made up to 15/03/08; full list of members (6 pages) |
| 21 April 2008 | Return made up to 15/03/08; full list of members (6 pages) |
| 23 August 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 23 August 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 18 April 2007 | Return made up to 15/03/07; full list of members (4 pages) |
| 18 April 2007 | Return made up to 15/03/07; full list of members (4 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 28 June 2006 | New secretary appointed (1 page) |
| 28 June 2006 | New secretary appointed (1 page) |
| 28 June 2006 | Secretary resigned (1 page) |
| 28 June 2006 | Secretary resigned (1 page) |
| 31 May 2006 | Return made up to 15/03/06; full list of members (4 pages) |
| 31 May 2006 | Return made up to 15/03/06; full list of members (4 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 19 April 2005 | Return made up to 15/03/05; full list of members (10 pages) |
| 19 April 2005 | Return made up to 15/03/05; full list of members (10 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 19 March 2004 | Return made up to 15/03/04; full list of members (10 pages) |
| 19 March 2004 | Return made up to 15/03/04; full list of members (10 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 2 April 2003 | Return made up to 15/03/03; full list of members (10 pages) |
| 2 April 2003 | Return made up to 15/03/03; full list of members (10 pages) |
| 5 July 2002 | Accounts made up to 30 September 2001 (6 pages) |
| 5 July 2002 | Accounts made up to 30 September 2001 (6 pages) |
| 15 April 2002 | Return made up to 15/03/02; full list of members (9 pages) |
| 15 April 2002 | Return made up to 15/03/02; full list of members (9 pages) |
| 26 July 2001 | Accounts made up to 30 September 2000 (6 pages) |
| 26 July 2001 | Accounts made up to 30 September 2000 (6 pages) |
| 26 March 2001 | Return made up to 15/03/01; full list of members (9 pages) |
| 26 March 2001 | Return made up to 15/03/01; full list of members (9 pages) |
| 19 July 2000 | Accounts made up to 30 September 1999 (6 pages) |
| 19 July 2000 | Accounts made up to 30 September 1999 (6 pages) |
| 11 April 2000 | Return made up to 15/03/00; full list of members (9 pages) |
| 11 April 2000 | Return made up to 15/03/00; full list of members (9 pages) |
| 28 July 1999 | Accounts made up to 30 September 1998 (6 pages) |
| 28 July 1999 | Accounts made up to 30 September 1998 (6 pages) |
| 17 May 1999 | Return made up to 15/03/99; full list of members (5 pages) |
| 17 May 1999 | Return made up to 15/03/99; full list of members (5 pages) |
| 5 August 1998 | Accounts made up to 30 September 1997 (6 pages) |
| 5 August 1998 | Accounts made up to 30 September 1997 (6 pages) |
| 1 May 1998 | Return made up to 15/03/98; no change of members (4 pages) |
| 1 May 1998 | Return made up to 15/03/98; no change of members (4 pages) |
| 8 April 1997 | Return made up to 15/03/97; full list of members (5 pages) |
| 8 April 1997 | Return made up to 15/03/97; full list of members (5 pages) |
| 31 July 1996 | Accounts made up to 30 September 1995 (6 pages) |
| 31 July 1996 | Accounts made up to 30 September 1995 (6 pages) |
| 7 May 1996 | Return made up to 15/03/96; change of members (5 pages) |
| 7 May 1996 | Return made up to 15/03/96; change of members (5 pages) |
| 20 March 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 20 March 1995 | Return made up to 15/03/95; full list of members (6 pages) |