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LAMEX FOOD GROUP LIMITED - Turnford Place, Great Cambridge, Road, Turnford, Broxbourne, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05646718
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Turnford Place, Great Cambridge
- Road, Turnford
- Broxbourne
- Hertfordshire
- EN10 6NH Turnford Place, Great Cambridge, Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH UK
Management
- Managing Directors
- ANDERSON, Steven
- BARRETT, Mark Robert
- DICKER, Colin Richard
- HAWKES, Christine Amanda
- RYDER, Mark Bernard
- TOMPKINS, Mark
- WALLACE, Paul Phillip
- WALLACE, Phillip Owen
- Company secretaries
- TSAVDARIDOU, Kornelia
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-06
- Age Of Company 2005-12-06 18 years
- SIC/NACE
- 46390
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900KUHB6B4OVTWK78
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2014-12-06
- Annual Return
- Due Date: 2023-12-20
- Last Date: 2022-12-06
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LAMEX FOOD GROUP LIMITED Company Description
- LAMEX FOOD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05646718. Its current trading status is "live". It was registered 2005-12-06. It has declared SIC or NACE codes as "46390". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-12-06.It can be contacted at Turnford Place, Great Cambridge .
Get LAMEX FOOD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lamex Food Group Limited - Turnford Place, Great Cambridge, Road, Turnford, Broxbourne, Hertfordshire, United Kingdom
- 2005-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-cancellation-shares (2023-04-21) - SH06
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capital-return-purchase-own-shares (2023-04-21) - SH03
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
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accounts-with-made-up-date (2023-01-06) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-06-30) - TM02
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appoint-person-secretary-company-with-name-date (2022-06-30) - AP03
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
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confirmation-statement-with-no-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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accounts-with-accounts-type-group (2021-01-12) - AA
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accounts-with-accounts-type-group (2021-11-29) - AA
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change-person-director-company-with-change-date (2021-09-22) - CH01
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confirmation-statement-with-updates (2021-12-06) - CS01
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capital-return-purchase-own-shares (2021-10-07) - SH03
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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confirmation-statement-with-no-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-16) - AA
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confirmation-statement-with-updates (2019-12-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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accounts-with-accounts-type-group (2018-11-30) - AA
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resolution (2018-06-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-06-06) - CH01
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change-person-director-company-with-change-date (2018-05-10) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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resolution (2017-03-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-03-20) - CH01
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change-person-director-company-with-change-date (2017-03-22) - CH01
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accounts-with-accounts-type-group (2017-10-17) - AA
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capital-return-purchase-own-shares (2017-07-25) - SH03
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resolution (2017-07-25) - RESOLUTIONS
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capital-cancellation-shares (2017-08-08) - SH06
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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confirmation-statement-with-updates (2017-12-07) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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accounts-with-accounts-type-group (2016-11-06) - AA
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confirmation-statement-with-updates (2016-12-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-group (2015-11-25) - AA
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statement-of-companys-objects (2015-10-23) - CC04
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resolution (2015-10-23) - RESOLUTIONS
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capital-cancellation-shares (2015-01-23) - SH06
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capital-return-purchase-own-shares (2015-01-23) - SH03
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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accounts-with-accounts-type-group (2014-11-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-01-07) - AR01
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appoint-person-director-company-with-name-date (2013-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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appoint-person-director-company-with-name-date (2013-11-06) - AP01
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accounts-with-accounts-type-group (2013-12-17) - AA
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appoint-person-director-company-with-name-date (2013-10-30) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-02) - AA
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annual-return-company-with-made-up-date (2012-01-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-22) - SH01
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auditors-resignation-company (2010-07-14) - AUD
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appoint-person-director-company-with-name (2010-03-09) - AP01
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accounts-with-accounts-type-group (2010-10-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-26) - AA
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accounts-with-accounts-type-group (2009-12-04) - AA
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change-person-secretary-company-with-change-date (2009-12-17) - CH03
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change-person-director-company-with-change-date (2009-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-13) - 287
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legacy (2007-06-15) - 288a
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legacy (2007-06-15) - 88(2)R
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resolution (2007-06-15) - RESOLUTIONS
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memorandum-articles (2007-06-15) - MEM/ARTS
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accounts-with-accounts-type-group (2007-10-09) - AA
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legacy (2007-12-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-04) - 288c
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resolution (2006-07-26) - RESOLUTIONS
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legacy (2006-07-26) - 123
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legacy (2006-07-26) - 88(2)R
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legacy (2006-11-06) - 288a
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legacy (2006-12-01) - 288a
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legacy (2006-12-13) - 288a
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legacy (2006-12-18) - 225
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legacy (2006-12-18) - 288c
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legacy (2006-12-19) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-12-06) - NEWINC