LP

LEA & PERRINS LIMITED

Active

Company number 00246784

London, England · Incorporated 24 March 1930

The Shard, 32 London Bridge Street, London, SE1 9SG, England

Last updated on 18 September 2026

Manufacture of other food products n.e.c. · SIC 10890

Status
Active
Company age
96 years
Company type
Private limited
Accounts
Up to date

Company overview

LEA & PERRINS LIMITED is a private limited company registered in England and Wales since its incorporation on 24 March 1930 and remains active on the register. Its registered office is at The Shard, 32 London Bridge Street, London, SE1 9SG, England. Its principal activity is manufacture of other food products n.e.c. (SIC 10890).

It is controlled by H.J. Heinz Company Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DE VRIES, Darren Jay (appointed 25 July 2024) and CHEUNG, Humbert Kam Hung (appointed 12 April 2025). 32 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 27 December 2025, were filed on 13 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 6 February 2026. The next is due by 20 February 2027. Companies House holds 172 filings for this company, most recently an accounts filing on 13 August 2026.

Compliance

Annual accounts Up to date
Last filed
27 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

CH
CHEUNG, Humbert Kam Hung
Director
12 April 2025
DV
DE VRIES, Darren Jay
Director
25 July 2024
PW
PAGANUCCI, Walter, Mr.
Director · Resigned
1 October 2019
WV
WHITE, Victoria Louise
Secretary · Resigned
15 April 2016
FJ
FAVRE, Julien Karma
Director · Resigned
17 November 2014
HN
HASSANI, Nargis
Secretary · Resigned
1 April 2014
BM
BROWN, Matthew James Hakesley
Director · Resigned
22 August 2013
CJ
CAMPBELL, John Joseph
Director · Resigned
11 November 2011
PG
PRICE, Garry James
Director · Resigned
28 April 2006
GJ
GARNETT, John David
Director · Resigned
5 January 2006
DS
DE SOUZA, Aubrey Joseph
Secretary · Resigned
5 January 2006
TA
TAYLOR, Andrew Paul
Director · Resigned
9 December 2005
VD
VOGUS, Danny Lee
Secretary · Resigned
9 December 2005
PC
PAGE, Christine
Director · Resigned
9 December 2005
MJ
MILLER, Jane
Director · Resigned
16 August 2005
MD
MILICH, Daniel George
Director · Resigned
16 August 2005
WC
WARD, Clodagh Anne
Director · Resigned
16 August 2005
BR
BAILEY, Robert Kenneth Charles
Director · Resigned
16 August 2005
MJ
MORE, Janice Kathleen Mary
Secretary · Resigned
16 August 2005
PD
PASQUESOONE, Daniel Charles Maurice Georges
Director · Resigned
1 August 2004
PJ
PARE, Jean Philippe Bernard
Director · Resigned
6 January 2003
DS
DE SOUZA, Aubrey Joseph
Secretary · Resigned
1 December 2001
CG
CHEESE, Gerald Rex
Director · Resigned
1 September 2001
CT
CICIO, Tony
Director · Resigned
1 January 2001
ZR
ZABIER, Ruby Anita
Secretary · Resigned
15 June 1998
MM
MARNEY, Michael George
Secretary · Resigned
30 April 1997
CS
CHRISTLEY, Simon Michael
Director · Resigned
1 January 1997
SL
SAUQUET, Laurent
Director · Resigned
10 May 1995
BR
BURDON, Richard Thomas
Director · Resigned
3 January 1994
GD
GISCARD D ESTAING, Henri, Monseur
Director · Resigned
—
HJ
HEMPSTEAD, James Oldham
Director · Resigned
—
CP
CANTLAY, Peter Alexander Charles
Secretary · Resigned
—
HJ
HOREN, Jean Claude
Director · Resigned
—

Persons with significant control

PS
H.J. Heinz Company Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
13 August 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Dormant
Accounts
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Second Filing Of Director Termination With Name
Officers
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Accounts With Accounts Type Dormant
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts Amended With Accounts Type Dormant
Accounts
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Change Person Director Company With Change Date
Officers
23 January 2023 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Dormant
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Dormant
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Accounts With Accounts Type Dormant
Accounts
27 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Dormant
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2017 View
Accounts With Accounts Type Dormant
Accounts
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Dormant
Accounts
26 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Termination Secretary Company With Name
Officers
12 June 2014 View
Appoint Person Secretary Company With Name
Officers
12 June 2014 View
Accounts With Accounts Type Dormant
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Dormant
Accounts
5 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2014 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Change Person Secretary Company With Change Date
Officers
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Dormant
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Dormant
Accounts
13 January 2012 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Statement Of Companys Objects
Change Of Constitution
6 October 2011 View
Resolution
Resolution
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Dormant
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Person Secretary Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Dormant
Accounts
11 August 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Dormant
Accounts
2 December 2008 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Dormant
Accounts
28 February 2008 View
Legacy
Accounts
11 March 2007 View
Accounts With Accounts Type Dormant
Accounts
25 January 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Address
17 August 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
22 May 2006 View
Accounts With Accounts Type Dormant
Accounts
20 April 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Dormant
Accounts
4 November 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Officers
14 January 2003 View
Accounts With Accounts Type Dormant
Accounts
29 November 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Annual Return
10 July 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
8 November 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
15 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
3 August 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
15 June 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Auditors Resignation Company
Auditors
8 October 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Annual Return
15 June 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Annual Return
28 July 1997 View
Legacy
Officers
28 February 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Annual Return
3 July 1996 View
Legacy
Officers
1 July 1996 View
Accounts With Accounts Type Full
Accounts
24 October 1995 View
Legacy
Annual Return
23 June 1995 View
Legacy
Officers
12 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
17 October 1994 View
Legacy
Annual Return
7 July 1994 View
Legacy
Officers
4 February 1994 View
Accounts With Accounts Type Small
Accounts
26 July 1993 View
Legacy
Annual Return
11 June 1993 View
Accounts With Accounts Type Full
Accounts
12 August 1992 View
Legacy
Annual Return
22 June 1992 View
Accounts With Accounts Type Full
Accounts
3 September 1991 View
Legacy
Annual Return
6 August 1991 View
Legacy
Annual Return
28 February 1991 View
Accounts With Accounts Type Full
Accounts
11 December 1990 View
Legacy
Officers
3 October 1990 View
Legacy
Officers
10 August 1990 View
Accounts With Accounts Type Full
Accounts
17 January 1990 View
Legacy
Annual Return
22 June 1989 View
Legacy
Accounts
27 July 1988 View
Legacy
Officers
27 July 1988 View
Legacy
Annual Return
20 April 1988 View
Accounts With Accounts Type Full
Accounts
20 April 1988 View
Legacy
Officers
15 January 1988 View
Legacy
Officers
12 January 1988 View
Legacy
Officers
4 November 1987 View
Legacy
Annual Return
30 September 1987 View
Accounts With Accounts Type Full
Accounts
30 September 1987 View
Legacy
Officers
22 July 1987 View
Legacy
Officers
18 May 1987 View
Legacy
Officers
18 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
23 August 1986 View
Legacy
Accounts
4 August 1986 View
Legacy
Address
1 April 1930 View
Miscellaneous
Miscellaneous
24 March 1930 View
Incorporation Company
Incorporation
24 March 1930 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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