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Company number
11801122

MENGUY'S PRODUCTION LA PRADE LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MENGUY'S PRODUCTION LA PRADE LTD
Company number
11801122
Registered office
BECKET HOUSE C/O CCFGB, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, ENGLAND · 144 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 February 2019
Status
Active
Age
7 years
Nature of business (SIC)
10390 — Other processing and preserving of fruit and vegetables
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
30 Jan 2027
Confirmation statement — last
16 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Guillaume Lamy
has significant influence or control
Notified 31/12/2025
Mr Mathieu Staub
can appoint and remove directors
Notified 01/01/2023
Nicolas Cormouls-Houlès
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/02/2019
Olivier Igon
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a trust) · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 01/02/2019
Société Financière Cormouls Houles Sa
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/02/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Guillaume Lamy
born 02/1978 · England has significant influence or control Notified 31/12/2025
Mr Mathieu Staub
born 02/1974 · France can appoint and remove directors Control ended 31/12/2025
Nicolas Cormouls-Houlès
born 06/1961 · France owns 25–50% of shares · holds 25–50% of votes Control ended 31/12/2025
Olivier Igon
born 07/1961 · France owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors Control ended 01/02/2019
Société Financière Cormouls Houles Sa name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Person with significant control ceased Nicolas Cormouls-Houlès
31/12/2025 Person with significant control ceased Mr Mathieu Staub
31/12/2025 Person with significant control added Mr Guillaume Lamy
01/01/2023 Person with significant control added Mr Mathieu Staub
01/01/2021 Person with significant control ceased Société Financière Cormouls Houles Sa
01/02/2019 Person with significant control ceased Olivier Igon
01/02/2019 Person with significant control added Société Financière Cormouls Houles Sa
01/02/2019 Person with significant control added Olivier Igon
01/02/2019 Person with significant control added Nicolas Cormouls-Houlès

Documents for MENGUY'S PRODUCTION LA PRADE LTD

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Company extract£1.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MENGUY'S PRODUCTION LA PRADE LTD?
According to the official registry, the company number of MENGUY'S PRODUCTION LA PRADE LTD is 11801122.
Where is MENGUY'S PRODUCTION LA PRADE LTD registered?
The registered office is BECKET HOUSE C/O CCFGB, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, ENGLAND.
What is the SIC code of MENGUY'S PRODUCTION LA PRADE LTD?
The nature of business is recorded under SIC code 10390 — Other processing and preserving of fruit and vegetables.
Who controls MENGUY'S PRODUCTION LA PRADE LTD?
Mr Guillaume Lamy is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of MENGUY'S PRODUCTION LA PRADE LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About MENGUY'S PRODUCTION LA PRADE LTD (11801122)

MENGUY'S PRODUCTION LA PRADE LTD is a private limited company incorporated on 1 February 2019 and registered in the United Kingdom under company number 11801122. Its registered office is at BECKET HOUSE C/O CCFGB, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, ENGLAND. The recorded nature of business is other processing and preserving of fruit and vegetables (SIC 10390). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Guillaume Lamy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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