Oriental & Pacific Frozen Food Company Limited

Active03025163 Private limited company
Incorporated
22 February 1995 (31 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Owned by
LDH (LA Doria) Ltd
Accounts type
Dormant
Region
East of England
Address
Ldh (LA Doria) Distribution Centre Eastern Way
Sproughton Road
Ipswich
IP1 5FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born February 1981 (45)
Director · Appointed 3 April 2008
British,South African
Born April 1958 (68)
Officer history (13 former)
1 September 2026
Appointed Lamberti, Enzo Diodato as Director
22 February 2024
Resigned Fine, David Elias as Director
29 April 2015
Resigned Fine, Barry Ivor as Secretary
31 December 2012
Resigned Goodwin, Nicholas as Director
31 May 2012
Resigned Ashcroft, Jonathan Craig as Director
31 January 2012
Resigned Goodwin, Nicholas as Secretary
31 January 2012
Appointed Fine, Barry Ivor as Secretary
3 April 2008
Appointed Fine, Barry Ivor as Director
3 April 2008
Appointed Goodwin, Nicholas as Director
3 April 2008
Appointed Fine, David Elias as Director
31 December 2001
Resigned Goodwin, John Charles as Director
31 March 2001
Appointed Goodwin, John Charles as Director
31 March 2000
Resigned Goodwin, Nicholas as Director
1 October 1998
Resigned Goodwin, John Charles as Director
1 October 1998
Appointed Goodwin, Nicholas as Secretary
1 October 1998
Resigned Goodwin, Monica Jean as Secretary
1 September 1998
Resigned Goodwin, Monica Jean as Director
20 March 1997
Appointed Goodwin, Monica Jean as Secretary
20 March 1997
Appointed Ashcroft, Jonathan Craig as Director
20 March 1997
Appointed Goodwin, Nicholas as Director
20 March 1997
Resigned Doe, Philip Malcolm as Secretary
20 March 1997
Appointed Goodwin, Monica Jean as Director
24 March 1995
Appointed Doe, Philip Malcolm as Secretary
24 March 1995
Appointed Goodwin, John Charles as Director
24 March 1995
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
24 March 1995
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
22 February 1995
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
22 February 1995
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

LDH (LA Doria) Ltd
Corporate entity · Notified 8 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03291346

Financials

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202420232022202120202019
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
6 June 2026Confirmation statement with no updates22 February 2026
27 April 2026Annual return with full list of shareholders22 February 2009
29 September 2025Accounts for a dormant company31 December 2024
10 March 2025Confirmation statement with no updates22 February 2025
Show all recent filings

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