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LAMEX FOODS EUROPE LIMITED - 2nd, Floor Building B Turnford Place, Great Cambridge Road, Turnford Broxbourne, United Kingdom
Company Information
- Company registration number
- 00875838
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor Building B Turnford Place
- Great Cambridge Road
- Turnford Broxbourne
- Hertfordshire
- EN10 6NH 2nd, Floor Building B Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH UK
Management
- Managing Directors
- DICKER, Colin Richard
- GRASON, Mark Stephen
- PARSONS, James Richard Dudley
- RYDER, Mark Bernard
- WALLACE, Phillip Owen
- Company secretaries
- THOMPSON, William Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-03-31
- Age Of Company 1966-03-31 58 years
- SIC/NACE
- 46390
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAMEX FOODS UK LIMITED
- Legal Entity Identifier (LEI)
- 213800W1JCM5N95A1L35
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2015-07-09
- Annual Return
- Due Date: 2019-07-23
- Last Date: 2018-07-09
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LAMEX FOODS EUROPE LIMITED Company Description
- LAMEX FOODS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 00875838. Its current trading status is "live". It was registered 1966-03-31. It was previously called LAMEX FOODS UK LIMITED. It has declared SIC or NACE codes as "46390". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2015-07-09.It can be contacted at 2Nd .
Get LAMEX FOODS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lamex Foods Europe Limited - 2nd, Floor Building B Turnford Place, Great Cambridge Road, Turnford Broxbourne, United Kingdom
- 1966-03-31
- 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 2018
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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change-person-director-company-with-change-date (2018-05-10) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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change-person-director-company-with-change-date (2017-03-22) - CH01
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accounts-with-accounts-type-full (2017-10-16) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-07-18) - MR04
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confirmation-statement-with-updates (2016-07-11) - CS01
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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accounts-with-accounts-type-full (2016-11-06) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-24) - CERTNM
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accounts-with-accounts-type-full (2015-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
keyboard_arrow_right 2013
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change-of-name-notice (2013-02-06) - CONNOT
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certificate-change-of-name-company (2013-02-06) - CERTNM
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appoint-person-director-company-with-name (2013-06-28) - AP01
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certificate-change-of-name-company (2013-02-01) - CERTNM
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mortgage-create-with-deed-with-charge-number (2013-10-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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accounts-with-accounts-type-group (2013-12-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-group (2012-11-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-group (2011-10-19) - AA
keyboard_arrow_right 2010
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legacy (2010-10-28) - MG01
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accounts-with-accounts-type-group (2010-10-25) - AA
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termination-director-company-with-name (2010-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-person-director-company-with-change-date (2010-07-12) - CH01
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change-person-secretary-company-with-change-date (2010-07-12) - CH03
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auditors-resignation-company (2010-07-14) - AUD
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-26) - AA
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legacy (2009-08-03) - 363a
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accounts-with-accounts-type-group (2009-12-04) - AA
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legacy (2009-09-09) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-05) - AA
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legacy (2007-07-20) - 363a
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legacy (2007-07-20) - 287
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legacy (2007-04-13) - 287
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accounts-with-accounts-type-group (2007-02-02) - AA
keyboard_arrow_right 2006
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legacy (2006-02-03) - 244
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accounts-with-accounts-type-group (2006-04-19) - AA
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legacy (2006-05-05) - 288b
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legacy (2006-07-20) - 403a
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resolution (2006-07-25) - RESOLUTIONS
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legacy (2006-06-16) - 288c
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memorandum-articles (2006-07-25) - MEM/ARTS
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legacy (2006-08-11) - 169
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legacy (2006-08-04) - 363a
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legacy (2006-07-06) - 403a
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legacy (2006-07-25) - 155(6)a
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legacy (2006-07-28) - 395
keyboard_arrow_right 2005
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auditors-resignation-company (2005-12-01) - AUD
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legacy (2005-08-03) - 363a
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legacy (2005-07-29) - 169
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accounts-with-accounts-type-group (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-09-21) - 288a
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legacy (2004-09-21) - 288b
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legacy (2004-07-16) - 363s
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legacy (2004-05-27) - 288b
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accounts-with-accounts-type-group (2004-02-04) - AA
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legacy (2004-02-03) - 395
keyboard_arrow_right 2003
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legacy (2003-08-28) - 363s
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legacy (2003-12-30) - 288a
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legacy (2003-08-28) - 288c
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legacy (2003-07-02) - 395
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legacy (2003-04-08) - 288b
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legacy (2003-04-08) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-21) - 288a
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accounts-with-accounts-type-group (2002-10-23) - AA
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legacy (2002-08-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-17) - AA
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legacy (2001-09-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-18) - 363s
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accounts-with-accounts-type-full-group (2000-07-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-13) - AA
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legacy (1999-08-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-19) - 363s
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accounts-with-accounts-type-full-group (1998-07-22) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-09-17) - AA
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legacy (1997-08-27) - 363s
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legacy (1997-05-28) - 288a
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legacy (1997-02-17) - 288c
keyboard_arrow_right 1996
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legacy (1996-08-14) - 363s
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accounts-with-accounts-type-full-group (1996-11-14) - AA
keyboard_arrow_right 1995
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legacy (1995-08-18) - 363s
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legacy (1995-08-15) - 395
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memorandum-articles (1995-07-04) - MEM/ARTS
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memorandum-articles (1995-06-09) - MEM/ARTS
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resolution (1995-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-09-07) - AA
keyboard_arrow_right 1994
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legacy (1994-12-22) - 88(2)R
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accounts-with-accounts-type-full-group (1994-10-06) - AA
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legacy (1994-08-11) - 363s
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legacy (1994-07-26) - 288
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legacy (1994-05-07) - 403a
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-07) - AA
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legacy (1993-08-23) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-22) - 288
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legacy (1992-01-02) - 288
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accounts-with-accounts-type-full-group (1992-09-25) - AA
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legacy (1992-08-24) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-16) - 288
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accounts-with-accounts-type-full-group (1991-11-06) - AA
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accounts-with-accounts-type-full (1991-11-06) - AA
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legacy (1991-10-01) - 363b
keyboard_arrow_right 1990
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legacy (1990-01-17) - 288
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legacy (1990-01-30) - 288
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legacy (1990-01-30) - 363
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legacy (1990-02-06) - 395
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legacy (1990-08-01) - 288
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accounts-with-accounts-type-full-group (1990-08-21) - AA
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legacy (1990-08-30) - 288
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memorandum-articles (1990-09-25) - MEM/ARTS
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legacy (1990-08-21) - 363
keyboard_arrow_right 1989
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legacy (1989-05-24) - 363
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accounts-with-accounts-type-full-group (1989-04-27) - AA
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accounts-with-accounts-type-full-group (1989-12-19) - AA
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legacy (1989-11-08) - 288
keyboard_arrow_right 1988
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legacy (1988-11-23) - 288
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accounts-with-accounts-type-full-group (1988-02-03) - AA
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legacy (1988-02-03) - 363
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resolution (1988-01-14) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-01-21) - 363
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accounts-with-accounts-type-full (1987-02-04) - AA
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legacy (1987-01-08) - 403a
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resolution (1987-08-19) - RESOLUTIONS
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legacy (1987-03-19) - 395
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-29) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-02) - AA
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accounts-with-made-up-date (1982-07-15) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-10-22) - AA
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-06-23) - CERTNM
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-11-03) - CERTNM
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certificate-change-of-name-company (1976-10-05) - CERTNM
keyboard_arrow_right 1960
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miscellaneous (1960-03-31) - MISC