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London Produce Clearing House Limited (The)

01109232

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Paternoster Square, London, EC4M 7LS
Incorporated 18/04/1973

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Simon George Tutton

director · Since 01/05/2014

COMPANY SECRETARY

BRITISH · UNITED KINGDOM

Also on 17 other boards

Simon George Tutton

director · Since 01/05/2014

British · United Kingdom

Former

Bernard James Clark

secretary · Resigned 21/08/2000

Bernard James Clark

director · Resigned 21/08/2000

Susan Mary Ward

director · Resigned 12/02/2001

Susan Mary Ward

secretary · Resigned 12/02/2001

Elizabeth John

director · Resigned 05/04/2005

Elizabeth John

secretary · Resigned 05/04/2005

David Malcolm Hardy

director · Resigned 06/07/2006

Susan Mary Ward

director · Resigned 23/09/2006

Patrick Jeremy Birley

director · Resigned 11/05/2007

Daniel Kennedy Davies

secretary · Resigned 02/07/2008

Daniel Kennedy Davies

director · Resigned 02/07/2008

Jacqueline Ann Alexander

secretary · Resigned 28/04/2009

Roger Alexander Liddell

director · Resigned 04/04/2011

Jacqueline Ann Alexander

director · Resigned 23/08/2011

Stephan Giraud-Prince

secretary · Resigned 22/11/2011

Stephan Giraud-Prince

director · Resigned 22/11/2011

Ian John Axe

director · Resigned 25/09/2013

David Clive Whitehead

secretary · Resigned 25/09/2013

David Clive Whitehead

director · Resigned 06/06/2014

Robert Norman Carew Franklin

director · Resigned 09/04/2018

Diane Michele Bouwmeester

director · Resigned 01/07/2025

Persons with Significant Control

Lch Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00025932 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 10 Paternoster Square
2026-08-15

10 PATERNOSTER SQUARE

post town → London
2026-08-15

LONDON

officer appointed → TUTTON, Simon George
2026-08-15