LDH (LA DORIA) LIMITED

Overview

Company Name	LDH (LA DORIA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03291346
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LDH (LA DORIA) LIMITED?

Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LDH (LA DORIA) LIMITED located?

Registered Office Address	Ldh (La Doria) Distribution Centre Unit 1, Eastern Gateway Sproughton Road IP1 5FF Ipswich Suffolk England
Undeliverable Registered Office Address	No

What were the previous names of LDH (LA DORIA) LIMITED?

Previous Company Names
Company Name	From	Until
GERBER-LA DORIA (GLD) LIMITED	Mar 27, 1997	Mar 27, 1997
PRECIS (1495) LIMITED	Dec 12, 1996	Dec 12, 1996

What are the latest accounts for LDH (LA DORIA) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LDH (LA DORIA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for LDH (LA DORIA) LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Confirmation statement made on Dec 12, 2025 with updates	4 pages	CS01

Mar 11, 2026	Annual return made up to Dec 12, 2008 with full list of shareholders	16 pages	AR01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

Jul 25, 2025	Termination of appointment of David Elias Fine as a director on Jun 30, 2025	1 pages	TM01

Jan 21, 2025	Confirmation statement made on Dec 12, 2024 with updates	7 pages	CS01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Jun 24, 2024	Appointment of Mr Steven James Hermiston as a director on Jun 21, 2024	2 pages	AP01

Jun 24, 2024	Appointment of Mr Paul Robert Nicholas as a director on Jun 21, 2024	2 pages	AP01

Jun 21, 2024	Termination of appointment of Salvatore Catapano as a director on Jun 20, 2024	1 pages	TM01

Mar 21, 2024	Change of details for La Doria S.P.A. as a person with significant control on Mar 19, 2024	2 pages	PSC05

Mar 21, 2024	Termination of appointment of Paul Gerrard Reenan as a director on Mar 19, 2024	1 pages	TM01

Mar 20, 2024	Termination of appointment of David Sankowicz as a director on Mar 19, 2024	1 pages	TM01

Dec 12, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

Feb 18, 2022	Appointment of Salvatore Catapano as a director on Jan 31, 2022	2 pages	AP01

Feb 18, 2022	Appointment of Diodato Ferraioli as a director on Jan 31, 2022	2 pages	AP01

Feb 18, 2022	Appointment of Mr Enzo Diodato Lamberti as a director on Jan 31, 2022	2 pages	AP01

Feb 18, 2022	Termination of appointment of Sergio Persico as a director on Jan 20, 2022	1 pages	TM01

Feb 18, 2022	Termination of appointment of Andrea Ferraioli as a director on Jan 20, 2022	1 pages	TM01

Jan 05, 2022	Full accounts made up to Dec 31, 2020	35 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 12, 2021 with updates	7 pages	CS01

Sep 22, 2021	Change of share class name or designation	2 pages	SH08

Sep 15, 2021	Registered office address changed from , Ldh House Parsons Green, St. Ives, Cambridgeshire, PE27 4AA to Ldh (La Doria) Distribution Centre Unit 1, Eastern Gateway Sproughton Road Ipswich Suffolk IP1 5FF on Sep 15, 2021	1 pages	AD01

View All Filings

Who are the officers of LDH (LA DORIA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAMBERTI, Enzo Diodato, Mr. Unit 1, Eastern Gateway Sproughton Road IP1 5FF Ipswich Ldh (La Doria) Distribution Centre Suffolk England	Jun 28, 2016		Secretary	Unit 1, Eastern Gateway Sproughton Road IP1 5FF Ipswich Ldh (La Doria) Distribution Centre Suffolk England				210699460001
DI MARTINO, Giuseppe Castellamare Di Stabia C.So Vittorio Emanulel 118, 80053 Naples Italy	Apr 04, 2008		Director	Castellamare Di Stabia C.So Vittorio Emanulel 118, 80053 Naples Italy	Italy	Italian	1970-6	129893200001
FERRAIOLI, Antonio Via Nazionale 91 84012 Angri Italy	Mar 19, 1997		Director	Via Nazionale 91 84012 Angri Italy	Italy	Italian	1954-4	52375360001
FERRAIOLI, Diodato Unit 1, Eastern Gateway Sproughton Road IP1 5FF Ipswich Ldh (La Doria) Distribution Centre Suffolk England	Jan 31, 2022		Director	Unit 1, Eastern Gateway Sproughton Road IP1 5FF Ipswich Ldh (La Doria) Distribution Centre Suffolk England	Italy	Italian	1987-8	292684380001
FESTA, Alberto c/o La Doria Spa Via Nazionale,320 84012 Angri Via Nazionale Italy Italy	Jan 18, 2010		Director	c/o La Doria Spa Via Nazionale,320 84012 Angri Via Nazionale Italy Italy	Italy	Italian	1960-11	158018820001
FINE, Barry Ivor Unit 1, Eastern Gateway Sproughton Road IP1 5FF Ipswich Ldh (La Doria) Distribution Centre Suffolk England	Aug 13, 2007		Director	Unit 1, Eastern Gateway Sproughton Road IP1 5FF Ipswich Ldh (La Doria) Distribution Centre Suffolk England	United Kingdom	British,South African	1958-4	259714000001
HERMISTON, Steven James Unit 1, Eastern Gateway Sproughton Road IP1 5FF Ipswich Ldh (La Doria) Distribution Centre Suffolk England	Jun 21, 2024		Director	Unit 1, Eastern Gateway Sproughton Road IP1 5FF Ipswich Ldh (La Doria) Distribution Centre Suffolk England	England	British	1972-1	267165280001
LAMBERTI, Enzo Diodato Unit 1, Eastern Gateway Sproughton Road IP1 5FF Ipswich Ldh (La Doria) Distribution Centre Suffolk England	Jan 31, 2022		Director	Unit 1, Eastern Gateway Sproughton Road IP1 5FF Ipswich Ldh (La Doria) Distribution Centre Suffolk England	United Kingdom	British	1981-2	279338550001
NICHOLAS, Paul Robert Unit 1, Eastern Gateway Sproughton Road IP1 5FF Ipswich Ldh (La Doria) Distribution Centre Suffolk England	Jun 21, 2024		Director	Unit 1, Eastern Gateway Sproughton Road IP1 5FF Ipswich Ldh (La Doria) Distribution Centre Suffolk England	England	British	1962-8	324409690001
FINE, David Elias Parsons Green PE27 4AA St. Ives Ldh House Cambridgeshire United Kingdom	Mar 02, 1998	Apr 29, 2015	Secretary	Parsons Green PE27 4AA St. Ives Ldh House Cambridgeshire United Kingdom		British		35541910002
HANOVER MANAGEMENT SERVICES LIMITED 16 Hans Road SW3 1RS London	Mar 18, 1997	Mar 02, 1998	Secretary	16 Hans Road SW3 1RS London				1719930001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Feb 04, 1997	Mar 18, 1997	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 12, 1996	Feb 04, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BILES, Andrew John 11 Avon Grove Sneyd Park BS9 1PJ Bristol Avon	Sep 07, 1998	Dec 15, 1999	Director	11 Avon Grove Sneyd Park BS9 1PJ Bristol Avon	United Kingdom	British	1952-3	66422940003
CATAPANO, Salvatore Unit 1, Eastern Gateway Sproughton Road IP1 5FF Ipswich Ldh (La Doria) Distribution Centre Suffolk England	Jan 31, 2022	Jun 20, 2024	Director	Unit 1, Eastern Gateway Sproughton Road IP1 5FF Ipswich Ldh (La Doria) Distribution Centre Suffolk England	Italy	Italian	1968-3	292684390001
CHAPMAN, Brian Frederick Albert Lark Rise 133 Cambridge Road CB2 5JJ Great Shelford Cambridgeshire	Mar 02, 1998	Jul 03, 2007	Director	Lark Rise 133 Cambridge Road CB2 5JJ Great Shelford Cambridgeshire		British	1945-6	45127840003
COHEN, Zvi Haim 3 Galley Lane EN5 4AR Arkley Herts	Mar 18, 1997	Oct 05, 1998	Director	3 Galley Lane EN5 4AR Arkley Herts		British	1938-8	74895310002
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Dec 12, 1996	Mar 18, 1997	Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	29438580001
FERRAIOLI, Andrea Piazza Vittotio Emanvele Iii Cava Dei Tirreni Italy	Mar 19, 1997	Jan 20, 2022	Director	Piazza Vittotio Emanvele Iii Cava Dei Tirreni Italy	Italy	Italian	1957-8	52375400001
FERRAIOLI, Rosa Sant'Egidio Del Monte Albino (Sa) Via Generale Guglielmo Pepe, 5 Italy	Apr 21, 2008	Feb 28, 2019	Director	Sant'Egidio Del Monte Albino (Sa) Via Generale Guglielmo Pepe, 5 Italy	Italy	Italian	1951-10	130027730001
FINE, David Elias Unit 1, Eastern Gateway Sproughton Road IP1 5FF Ipswich Ldh (La Doria) Distribution Centre Suffolk England	Mar 18, 1997	Jun 30, 2025	Director	Unit 1, Eastern Gateway Sproughton Road IP1 5FF Ipswich Ldh (La Doria) Distribution Centre Suffolk England	United Kingdom	British	1952-1	35541910002
GOODWIN, John Charles 3 Wilsbury Grange CW8 1QQ Hartford Cheshire	Dec 16, 1999	Jan 04, 2002	Director	3 Wilsbury Grange CW8 1QQ Hartford Cheshire		British	1951-12	75127110001
MEADOWS, Ian Neville Astbury House Parkgate Road Saughall CH1 6JS Chester	Dec 16, 1999	Dec 15, 2008	Director	Astbury House Parkgate Road Saughall CH1 6JS Chester	United Kingdom	British	1960-12	67945090004
PERSICO, Sergio Via Francesco Petrarca 80121 Napoli 175 Italy	Mar 02, 1998	Jan 20, 2022	Director	Via Francesco Petrarca 80121 Napoli 175 Italy	Italy	Italian	1938-9	57329910001
REENAN, Paul Gerrard 34 Westfield Rd Harolds Cross Dublin 6w Ireland	Feb 07, 2014	Mar 19, 2024	Director	34 Westfield Rd Harolds Cross Dublin 6w Ireland	Ireland	Irish	1967-9	185377070001
RICCIULLI, Paolo Parco Comola 39 80122 Napoli Italy	Dec 16, 1999	Jan 13, 2005	Director	Parco Comola 39 80122 Napoli Italy		Italian	1949-8	68004830001
SANKOWICZ, David Avenue Du President Kennedy 75016 Paris 104 France France	Sep 27, 2010	Mar 19, 2024	Director	Avenue Du President Kennedy 75016 Paris 104 France France	France	French	1968-4	154449260001
THORPE, Stephen Charles Lancaster House Tithebarn Street LG2 6GA Liverpool John West Foods	Dec 15, 2008	Mar 15, 2010	Director	Lancaster House Tithebarn Street LG2 6GA Liverpool John West Foods	England	British	1956-4	138802420001
THORPE, Stephen Charles Lancaster House L2 2GA Tithebarn Street John West Foods Liverpool England	Dec 15, 2008	Mar 15, 2010	Director	Lancaster House L2 2GA Tithebarn Street John West Foods Liverpool England	England	British	1956-4	138802420001
VALSECCHI, Adolfo Via Pagana 14 16038 Santa Margherita Di Ligure Genoa Italy	Jan 21, 2002	Nov 01, 2013	Director	Via Pagana 14 16038 Santa Margherita Di Ligure Genoa Italy		Italian	1941-9	72540530001
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Dec 12, 1996	Mar 18, 1997	Director	75 Ifield Road SW10 9AU London		British	1965-5	47611200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LDH (LA DORIA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

La Doria S.P.A.

Apr 06, 2016

Via Nazionale

84012 Angri

320

Salerno

Italy

Legal Form	Limited Company
Country Registered	Italy
Legal Authority	Italian Law
Place Registered	Company Registration Office Of Salerno
Registration Number	423/93

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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