LDH (LA DORIA) LIMITED

Active - Accounts Filed

General Information

NAME
LDH (LA DORIA) LIMITED

COMPANY NUMBER
03291346

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46310 - Wholesale of fruit and vegetables

INCORPORATION DATE
12/12/1996 (28years old)

WEBSITE
www.ldhltd.com

CONFIRMATION STATEMENT MADE UP TO
12/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/03/1997 17/12/1999
GERBER-LA DORIA (GLD) LIMITED
View all previous names

REGISTERED ADDRESS

LDH (LA DORIA) DISTRIBUTION CENT, UNIT 1, EASTERN GATEWAY, IPSWICH
SUFFOLK
IP1 5FF

Telephone: 01480308800
TPS: No

TRADING ADDRESSES

Ldh (La Doria) Distribution Cent
Unit 1, Eastern Gateway
Ipswich
Suffolk IP1 5FF
IP1 5FF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.5M

40.33%

NET WORTH

£92.5M

6.36%

TOTAL LIABILITIES

£97M

6.05%

NET ASSETS

£93.5M

6.17%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

15

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LA DORIA SPA	N/A	N/A
LDH (LA DORIA) LIMITED	Active - Accounts Filed	View Report
CANPAS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 26/06/2024	Event: New Board Member Paul Robert Nicholas (932440969) Appointed
Date: 26/06/2024	Event: New Board Member Steven James Hermiston (926716528) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LDH (LA DORIA) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.5M

40.33%

NET WORTH

£92.5M

6.36%

TOTAL LIABILITIES

£97M

6.05%

NET ASSETS

£93.5M

6.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

15

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LA DORIA SPA	Owned: 63.90 %	Shares: 639,000	Price per share: £1.00	Total Value: £639,000.00
JOHN WEST FOODS LIMITED	Owned: 20.00 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
PASTIFICIO DI MARTINO GAETANO FILLI SPA	Owned: 13.00 %	Shares: 130,000	Price per share: £1.00	Total Value: £130,000.00
PRIVATE PENSION - B. FINE	Owned: 2.30 %	Shares: 23,000	Price per share: £1.00	Total Value: £23,000.00
ROBERT BUTCHART	Owned: 0.30 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ANYA HEMSLEY-RUDD	Owned: 0.20 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MARK ANSON	Owned: 0.10 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MATTHEW BRAGG	Owned: 0.10 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SHAUN CHAPMAN	Owned: 0.10 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Elias Fine Director: 18/03/1997 - Present (27 years and 8 months) Secretary: 02/03/1998 - Present (26 years and 9 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director&Secretary	Appointments: Current: 9 Past: 15	View Report
Antonio Ferraioli 19/03/1997 - Present (27 years and 8 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Barry Ivor Fine 13/08/2007 - Present (17 years and 4 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Giuseppe Di Martino 04/04/2008 - Present (16 years and 8 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rosa Ferraioli 21/04/2008 - Present (16 years and 7 months) Born in Oct 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LA DORIA SPA	N/A	N/A
LDH (LA DORIA) LIMITED	Active - Accounts Filed	View Report
CANPAS LIMITED	Non-Trading	View Report
COOK ITALIAN LIMITED	Non-Trading	View Report
MANPINECO LIMITED	Non-Trading	View Report
ORIENTAL & PACIFIC FROZEN FOOD COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 26/06/2024	Event: New Board Member Paul Robert Nicholas (932440969) Appointed
Date: 26/06/2024	Event: New Board Member Steven James Hermiston (926716528) Appointed
Date: 25/06/2024	Event: Salvatore Catapano (929268439) has left the board
Date: 25/03/2024	Event: Paul Gerrard Reenan (918537707) has left the board
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 22/02/2022	Event: New Board Member Enzo Diodato Lamberti (927933855) Appointed
Date: 22/02/2022	Event: New Board Member Salvatore Catapano (929268439) Appointed
Date: 22/02/2022	Event: New Board Member Diodato Ferraioli (929268438) Appointed
Date: 22/02/2022	Event: Sergio Persico (905732991) has left the board
Date: 22/02/2022	Event: Andrea Ferraioli (905237540) has left the board
Date: 09/01/2022	Event: New Accounts filed
Date: 17/12/2021	Event: New Confirmation Statement filed
Date: 24/02/2021	Event: New Confirmation Statement filed
Date: 04/10/2020	Event: New Accounts filed
Date: 13/08/2020	Event: Rosa Ferraioli (913002773) has left the board
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Accounts filed
Date: 30/01/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 25/07/2016	Event: New Company Secretary Enzo Diodato Lamberti (921069946) Appointed
Date: 10/01/2016	Event: New Annual Return filed
Date: 08/01/2016	Event: New Accounts filed
Date: 27/01/2015	Event: Change in Reg. Office
Date: 23/12/2014	Event: New Annual Return filed
Date: 11/10/2014	Event: New Accounts filed
Date: 26/02/2014	Event: New Board Member Paul Gerrard Reenan (918537707) Appointed
Date: 11/01/2014	Event: New Annual Return filed
Date: 20/12/2013	Event: Adolfo Valsecchi (907254053) has left the board
Date: 03/10/2013	Event: New Accounts filed
Date: 24/12/2012	Event: New Annual Return filed
Date: 08/10/2012	Event: New Accounts filed

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LDH (LA DORIA) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.5M

£92.5M

£97M

£93.5M

People Overview

11

15

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.5M

£92.5M

£97M

£93.5M

Accounts

People Overview

11

15

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™