Company NameDominion Produce Limited
DirectorBenjamin Barry Lapiner
Company StatusActive
Company Number01940741
CategoryPrivate Limited Company
Incorporation Date21 August 1985 (32 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Benjamin Barry Lapiner
Date of BirthAugust 1949 (Born 68 years ago)
NationalitySouth African
StatusCurrent
Appointed28 March 2001(15 years, 7 months after company formation)
Appointment Duration16 years, 8 months
RoleCompany Director
Correspondence Address930 High Road
London
N12 9RT
Secretary NameB & C Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed11 June 2009(23 years, 10 months after company formation)
Appointment Duration8 years, 5 months
Correspondence Address930 High Road
Finchley
London
N12 9RT
Director NameMartin Harold Bayer
Date of BirthJanuary 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1992(6 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 27 December 1997)
RoleCompany Director
Correspondence Address21 Southampton Row
London
WC1B 5HS
Secretary NameJulia Stott
NationalityBritish
StatusResigned
Appointed10 August 1992(6 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 February 1993)
RoleCompany Director
Correspondence Address61 Bishops Court Road
Norbury
London
Sw16
Secretary NameLionel Lapiner
NationalityBritish
StatusResigned
Appointed01 February 1993(7 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 27 December 1997)
RoleCompany Director
Correspondence Address18 Bellmoor
East Heath Road
London
NW3 1DY
Director NameLionel Lapiner
Date of BirthNovember 1920 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1997(12 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 April 2001)
RoleCompany Director
Correspondence Address18 Bellmoor
East Heath Road
London
NW3 1DY
Secretary NameAlberta Solini
NationalityPeruvian
StatusResigned
Appointed27 December 1997(12 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 May 2001)
RoleHousekeeper
Correspondence Address101 Cleveland Gardens
London
NW2 1DX
Secretary NameMs Gok Hui Tan
NationalityBritish
StatusResigned
Appointed30 May 2001(15 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 October 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence Address88 Ventnor Drive
London
N20 8BS
Secretary NameMr Howard Vernon Levitan
NationalityBritish
StatusResigned
Appointed04 October 2002(17 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 23 July 2003)
RoleCompany Director
Correspondence Address118 Wolmer Gardens
Edgware
Middlesex
HA8 8QE
Secretary NameMadeleine Sharon Cohen
NationalityBritish
StatusResigned
Appointed23 July 2003(17 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 11 June 2009)
RoleDental Surgeon
Correspondence Address11 Barn Crescent
Stanmore
Middlesex
HA7 2RY

Location

Registered Address930 High Road
London
N12 9RT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Jepbar Trading Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth£108,513
Cash£56,379
Current Liabilities£147,866

Accounts

Latest Accounts30 June 2017 (4 months, 3 weeks ago)
Next Accounts Due31 March 2019 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return10 August 2017 (3 months, 1 week ago)
Next Return Due24 August 2018 (9 months from now)

Filing History

1 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
(3 pages)
9 September 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
(3 pages)
1 September 2014Director's details changed for Mr Benjamin Barry Lapiner on 1 August 2014 (2 pages)
1 September 2014Director's details changed for Mr Benjamin Barry Lapiner on 1 August 2014 (2 pages)
19 August 2013Total exemption small company accounts made up to 30 June 2013 (9 pages)
12 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
(4 pages)
18 September 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
26 August 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
11 November 2010Total exemption full accounts made up to 30 June 2010 (7 pages)
11 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
5 September 2009Total exemption full accounts made up to 30 June 2009 (7 pages)
13 August 2009Return made up to 10/08/09; full list of members (3 pages)
11 June 2009Appointment terminated secretary madeleine cohen (1 page)
11 June 2009Secretary appointed b & c company secretarial services LIMITED (1 page)
22 August 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
12 August 2008Return made up to 10/08/08; full list of members (3 pages)
12 September 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 August 2007Return made up to 10/08/07; full list of members (2 pages)
3 November 2006Total exemption full accounts made up to 30 June 2006 (9 pages)
11 August 2006Return made up to 10/08/06; full list of members (2 pages)
12 September 2005Full accounts made up to 30 June 2005 (10 pages)
11 August 2005Return made up to 10/08/05; full list of members (2 pages)
7 October 2004Full accounts made up to 30 June 2004 (10 pages)
16 August 2004Return made up to 10/08/04; full list of members (6 pages)
11 September 2003Full accounts made up to 30 June 2003 (11 pages)
8 September 2003New secretary appointed (1 page)
28 August 2003Return made up to 10/08/03; full list of members (6 pages)
28 August 2003Secretary resigned (1 page)
31 October 2002Secretary resigned (1 page)
31 October 2002New secretary appointed (1 page)
10 October 2002Full accounts made up to 30 June 2002 (12 pages)
10 October 2002Return made up to 10/08/02; full list of members (6 pages)
16 November 2001Full accounts made up to 30 June 2001 (11 pages)
29 August 2001Return made up to 10/08/01; full list of members (6 pages)
8 June 2001New secretary appointed (2 pages)
8 June 2001Secretary resigned (1 page)
7 June 2001Director resigned (1 page)
4 April 2001New director appointed (2 pages)
2 October 2000Full accounts made up to 30 June 2000 (11 pages)
13 September 2000Return made up to 10/08/00; full list of members (6 pages)
23 August 1999Return made up to 10/08/99; full list of members (6 pages)
17 August 1999Full accounts made up to 30 June 1999 (10 pages)
28 September 1998Full accounts made up to 30 June 1998 (9 pages)
27 August 1998Registered office changed on 27/08/98 from: 930 high road finchley london N12 9RT (1 page)
24 August 1998Return made up to 10/08/98; no change of members
  • 363(287) ‐ Registered office changed on 24/08/98
(4 pages)
10 February 1998New director appointed (2 pages)
10 February 1998New secretary appointed (2 pages)
2 February 1998Secretary resigned (1 page)
2 February 1998Director resigned (1 page)
26 November 1997Auditor's resignation (1 page)
1 September 1997Accounts for a small company made up to 30 June 1997 (6 pages)
21 August 1997Return made up to 10/08/97; full list of members (11 pages)
30 September 1996Return made up to 10/08/96; full list of members (5 pages)
10 September 1996Accounts for a small company made up to 30 June 1996 (6 pages)
19 September 1995Return made up to 10/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 September 1995Accounts for a small company made up to 30 June 1995 (5 pages)