ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lea & Perrins Limited

Lea & Perrins Limited is a dormant company incorporated on 24 March 1930 with the registered office located in London, Greater London. Lea & Perrins Limited was registered 95 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
00246784
Private limited company
Age
95 years
Incorporated 24 March 1930
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
England
Same address for the past 7 years
Telephone
01905761000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1962
Director • Chartered Accountant • British • Lives in England • Born in Jul 1963
Director • Chief Finance Officer • British • Lives in England • Born in Sep 1991
Director • Finance Director • Brazilian • Lives in England • Born in Apr 1988
H.J. Heinz Company Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
HP Foods Holdings Limited
Christine Page, Mr Walter Paganucci, and 1 more are mutual people.
Active
HP Foods Limited
Christine Page, Mr Walter Paganucci, and 1 more are mutual people.
Active
Asian Restaurants Limited
Christine Page and Humbert Kam Hung Cheung are mutual people.
Active
Kraft Heinz UK Unlimited
Christine Page and Humbert Kam Hung Cheung are mutual people.
Active
H.J. Heinz Finance UK Plc
Christine Page and Humbert Kam Hung Cheung are mutual people.
Active
H J Heinz 2000 Pension Trust Ltd
Christine Page and Humbert Kam Hung Cheung are mutual people.
Active
Carlton Bridge Limited
Christine Page and Humbert Kam Hung Cheung are mutual people.
Active
H.J. Heinz Company Limited
Christine Page and Humbert Kam Hung Cheung are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£141K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£141K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 4 Jul 2025
Mr Humbert Kam Hung Cheung Appointed
4 Months Ago on 12 Apr 2025
Christine Page Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Darren Jay De Vries Appointed
1 Year 1 Month Ago on 25 Jul 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Walter Paganucci Resigned
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Amended Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Get Credit Report
Discover Lea & Perrins Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 28 December 2024
Submitted on 4 Jul 2025
Termination of appointment of Christine Page as a director on 11 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Humbert Kam Hung Cheung as a director on 12 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Second filing for the termination of Walter Paganucci as a director
Submitted on 5 Aug 2024
Appointment of Darren Jay De Vries as a director on 25 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Walter Paganucci as a director on 14 May 2024
Submitted on 25 Jul 2024
Accounts for a dormant company made up to 30 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 7 Feb 2024
Amended accounts for a dormant company made up to 31 December 2022
Submitted on 8 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year