Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Lea & Perrins Limited
- Incorporated
- 24 March 1930 (96 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Shard32 London Bridge StreetLondonSE1 9SG
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1983 (43)
Director · Appointed 12 April 2025
British
Born July 1963 (63)
Officer history (33 former)
30 October 2026
Resigned De Vries, Darren Jay as Director
30 October 2026
12 April 2025
11 April 2025
29 July 2024
25 July 2024
Appointed De Vries, Darren Jay as Director
1 October 2019
1 October 2019
31 May 2019
Resigned White, Victoria Louise as Secretary
15 April 2016
Appointed White, Victoria Louise as Secretary
15 April 2016
Resigned Hassani, Nargis as Secretary
28 November 2014
17 November 2014
1 April 2014
Appointed Hassani, Nargis as Secretary
1 April 2014
22 August 2013
22 August 2013
11 November 2011
11 November 2011
10 November 2006
28 April 2006
28 April 2006
28 April 2006
25 April 2006
13 April 2006
12 April 2006
12 April 2006
5 January 2006
5 January 2006
9 December 2005
9 December 2005
9 December 2005
9 December 2005
9 December 2005
9 December 2005
16 August 2005
16 August 2005
16 August 2005
16 August 2005
16 August 2005
16 August 2005
16 August 2005
16 August 2005
16 August 2005
1 August 2004
1 August 2004
6 January 2003
17 December 2001
17 December 2001
1 December 2001
1 December 2001
1 September 2001
16 February 2001
1 January 2001
15 June 1998
15 June 1998
30 April 1997
30 April 1997
28 February 1997
1 January 1997
31 March 1996
10 May 1995
10 May 1995
3 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 8311505
Group structure 8 companies
Ownership group derived from the Companies House PSC register
H.J. Heinz Manufacturing UK Limited Owns 75–100% of shares
H.J. Heinz Pension Trust Limited Holds 75–100% of voting rights
H.J. Heinz Pension Trustee (2025) Limited Owns 75–100% of shares
HP Foods Limited Owns 75–100% of shares
Asian Restaurants Limited Owns 75–100% of shares
H.J. Heinz Foods UK Limited Owns 75–100% of shares
Lea & Perrins Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 27 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £141,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Net Assets | £141,000 | £141,000 |
| Shareholder Funds | £141,000 | £141,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Appointment of a director | |||
| 13 August 2026 | Accounts for a dormant company | 27 December 2025 | ||
| 12 March 2026 | Director's details changed | |||
| 20 February 2026 | Confirmation statement with no updates | 6 February 2026 |
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