Leprino Foods Pension Trustees Limited

General information

Name:

Leprino Foods Pension Trustees Ltd

Office Address:

35 Steps Road Magheralin BT67 0QY Lurgan

Number: NI027561

Incorporation date: 1993-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leprino Foods Pension Trustees Limited could be contacted at 35 Steps Road, Magheralin in Lurgan. The company's postal code is BT67 0QY. Leprino Foods Pension Trustees has been in this business for the last 31 years. The company's Companies House Registration Number is NI027561. It 's been one year from the moment Leprino Foods Pension Trustees Limited is no longer recognized under the name Glanbia Cheese Pension Trustees. The firm's SIC code is 99999 - Dormant Company. Leprino Foods Pension Trustees Ltd filed its account information for the period that ended on 2022-12-31. Its latest annual confirmation statement was submitted on 2023-06-16.

Our data that details this specific enterprise's MDs shows that there are six directors: Rachel T., Peter M., Caroline H. and 3 remaining, listed below who joined the team on 2022/06/17, 2021/06/30 and 2021/06/01. In order to provide support to the directors, the abovementioned business has been using the skills of Rachel T. as a secretary since July 2022.

  • Previous company's names
  • Leprino Foods Pension Trustees Limited 2023-07-27
  • Glanbia Cheese Pension Trustees Limited 1993-06-16

Financial data based on annual reports

Company staff

Rachel T.

Role: Secretary

Appointed: 08 July 2022

Latest update: 27 April 2024

Rachel T.

Role: Director

Appointed: 17 June 2022

Latest update: 27 April 2024

Peter M.

Role: Director

Appointed: 30 June 2021

Latest update: 27 April 2024

Caroline H.

Role: Director

Appointed: 01 June 2021

Latest update: 27 April 2024

Andrew T.

Role: Director

Appointed: 26 January 2014

Latest update: 27 April 2024

Conor O.

Role: Director

Appointed: 17 January 2000

Latest update: 27 April 2024

John H.

Role: Director

Appointed: 16 June 1993

Latest update: 27 April 2024

People with significant control

The companies that control this firm include: Leprino Foods Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northwich at Royal Mews, Gadbrook Park, Rudheath, CW9 7UD.

Leprino Foods Limited
Address: 4 Royal Mews, Gadbrook Park, Rudheath, Northwich, CW9 7UD, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 30 July 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 30 July 2012
Annual Accounts 23 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 July 2013
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 July 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 July 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
30
Company Age

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