Menguy's Production La Prade Ltd (registration number 11801122) is a private limited company started on 2019-02-01 in England. This company was registered at Becket House C/O Ccfgb, 1 Lambeth Palace Road, London SE1 7EU. Menguy's Production La Prade Ltd operates Standard Industrial Classification code: 10390 that means "other processing and preserving of fruit and vegetables".

Company details

Name Menguy's Production La Prade Ltd
Number 11801122
Date of Incorporation: 2019-02-01
End of financial year: 30 June
Address: Becket House C/o Ccfgb, 1 Lambeth Palace Road, London, SE1 7EU
SIC code: 10390 - Other processing and preserving of fruit and vegetables

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Guillaume L. (appointed on 21 January 2024), Olivier I. (appointment date: 01 February 2019). The official register reports 4 persons of significant control, Nicolas C. has 1/2 or less of shares, 1/2 or less of voting rights, Société Financière Cormouls Houles Sa can be found at Rue Jean-Monnet, Bp14246, Parc D'activité Du Cassé Ii, 31240 Saint-Jean. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-09-30 2020-06-29 2020-06-30 2021-06-30
Current Assets 451 1,063 1,063 2,968,399

People with significant control

Mathieu S.
1 January 2023
Nature of control: right to appoint and remove directors
Nicolas C.
1 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Société Financière Cormouls Houles Sa
1 February 2019 - 1 January 2021
Address 13-15 Rue Jean-Monnet, Bp14246, Parc D'Activité Du Cassé Ii, Saint-Jean, 31240, France
Legal authority French Law
Legal form Joint Stock Limited Company
Country registered France
Place registered Toulouse
Registration number 339 602 856
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Olivier I.
1 February 2019 - 1 February 2019
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Small-sized company accounts made up to Fri, 30th Jun 2023
filed on: 8th, January 2024 | accounts
Free Download (8 pages)