OpenCompanies

Menguy's Production La Prade Ltd

Company number
11801122
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2019
Nature of business
Other processing and preserving of fruit and vegetables

Registered office

Becket House Co Ccfgb
1 Lambeth Palace Road
London
SE1 7EU

Control

NameNature of controlNotifiedCeased
Olivier Igon Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 Feb 2019 1 Feb 2019
Société Financière Cormouls Houles Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2019 1 Jan 2021
Mr Mathieu Staub Right To Appoint And Remove Directors 1 Jan 2023 31 Dec 2025
Nicolas Cormouls-Houlès Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2019 31 Dec 2025
Mr Guillaume Lamy Significant Influence Or Control 31 Dec 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 - - -
30 Jun 2021 £11,035 £11,730 2
29 Jun 2020 -£11,864 £675 2
30 Sep 2019 -£5,502 - 2

Connections

Companies at the same address

Data