LAMEX FOODS EUROPE LIMITED

Address

LAMEX FOODS EUROPE LIMITED
2ND FLOOR BUILDING B TURNFORD PLACE
GREAT CAMBRIDGE ROAD
TURNFORD BROXBOURNE
HERTFORDSHIRE
EN10 6NH
(175 companies also use this postcode)

Web:
Classification:

Non-specialised wholesale of food, beverages and tobacco

Legal Information

Company Registration No.:
00875838
Incorporation Date:
31 Mar 1966 (51 Years old)
Financial Year End:
31 Mar
Capital:
£14,325.00 on 11 Jul 2016
For period ending:
31 Mar 2017
Filed on:
16 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jul 2015
Filed on:
9 Jul 2015
Purchase latest return for £4.99

Information correct as of: 11 Dec 2017 - Check for updates

Map


Recently Filed Documents - 143 available


Directors and Secretaries

Colin Dicker
before 10 Aug 1991 ⇒ Present ( 26 Years ) Director
Mark Grason
7 May 2013 ⇒ Present ( 4 Years ) Director
Christine Hawkes
7 Jan 2016 ⇒ Present ( 1 Year ) Director
James Parsons
1 Sep 2009 ⇒ Present ( 8 Years ) Director
Mark Ryder
7 Oct 2002 ⇒ Present ( 15 Years ) Director
William Thompson
13 Sep 2004 ⇒ Present ( 13 Years ) Company Secretary
Phillip Wallace
before 10 Aug 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 2 Oct 2013
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 28 Oct 2010
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 28 Jul 2006

Previous Company Names

LAMEX FOODS UK LIMITED
Changed 24 Dec 2015
LAMEX FOODSUK LIMITED
Changed 6 Feb 2013
L & M FOOD GROUP LIMITED
Changed 1 Feb 2013

Previous Addresses

TURNFORD PLACE, GREAT CAMBRIDGE
ROAD, TURNFORD
BROXBOURNE
HERTFORDSHIRE EN10 6NH
Changed 20 Jul 2007

2ND FLOOR BUILDING B
GREAT CAMBRIDGE ROAD
TURNFORD, BROXBOURNE
HERTFORDSHIRE EN10 6NH
Changed 13 Apr 2007

TRELAWNEY HOUSE
454-456 LARKSHALL ROAD
HIGHAMS PARK
LONDON E4 9HH
Changed 13 Apr 2007


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
16 Nov 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 16 Oct 2017 7
31 Mar 2016 6 Nov 2016 8
31 Mar 2015 25 Nov 2015 8
31 Mar 2014 27 Nov 2014 8
31 Mar 2013 17 Dec 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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143 other company documents are available

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