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LAMEX AGRIFOODS LIMITED - 2nd Floor Building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02021105
- 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
- ABSOLON, James Alan
- DICKER, Colin Richard
- TOMPKINS, Mark
- WALLACE, Phillip Owen
- Company secretaries
- TSAVDARIDOU, Kornelia
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-20
- Age Of Company 1986-05-20 38 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Lamex Food Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAMEX FOODS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-07-18
- Last Date: 2024-07-04
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LAMEX AGRIFOODS LIMITED Company Description
- LAMEX AGRIFOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 02021105. Its current trading status is "live". It was registered 1986-05-20. It was previously called LAMEX FOODS LIMITED. It has declared SIC or NACE codes as "46900". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 2Nd Floor Building B Turnford .
Get LAMEX AGRIFOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lamex Agrifoods Limited - 2nd Floor Building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, United Kingdom
- 1986-05-20
- 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 2024
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notification-of-a-person-with-significant-control (2024-07-30) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2024-07-30) - PSC09
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confirmation-statement-with-no-updates (2024-07-04) - CS01
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accounts-with-accounts-type-full (2024-02-22) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-07) - CS01
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accounts-with-accounts-type-full (2023-01-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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appoint-person-secretary-company-with-name-date (2022-06-30) - AP03
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termination-secretary-company-with-name-termination-date (2022-06-30) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-19) - MR01
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change-person-director-company-with-change-date (2021-09-22) - CH01
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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accounts-with-accounts-type-full (2021-11-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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accounts-with-accounts-type-full (2019-12-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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accounts-with-accounts-type-full (2018-11-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-17) - AA
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confirmation-statement-with-no-updates (2017-07-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-06) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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accounts-with-accounts-type-full (2015-11-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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accounts-with-accounts-type-full (2014-11-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-02-08) - CERTNM
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termination-director-company-with-name (2011-05-06) - TM01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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legacy (2011-05-11) - MG01
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legacy (2011-06-04) - MG01
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appoint-person-director-company-with-name (2011-06-28) - AP01
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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-full (2011-10-19) - AA
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termination-director-company-with-name (2011-06-28) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-12) - CH01
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accounts-with-accounts-type-full (2010-01-21) - AA
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change-person-secretary-company-with-change-date (2010-07-12) - CH03
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accounts-with-accounts-type-full (2010-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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miscellaneous (2010-07-15) - MISC
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termination-director-company-with-name (2010-10-07) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-03) - 363a
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accounts-with-accounts-type-full (2009-01-26) - AA
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-full (2007-02-02) - AA
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legacy (2007-04-13) - 287
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legacy (2007-07-20) - 287
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legacy (2007-07-20) - 363a
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accounts-with-accounts-type-full (2007-12-05) - AA
keyboard_arrow_right 2006
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legacy (2006-08-03) - 363a
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legacy (2006-07-04) - 288c
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legacy (2006-06-27) - 288c
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accounts-with-accounts-type-full (2006-04-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-01) - AA
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legacy (2005-08-05) - 288c
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auditors-resignation-company (2005-12-01) - AUD
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legacy (2005-08-05) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-22) - 288b
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legacy (2004-07-16) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-05-26) - 288b
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legacy (2004-09-21) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-07) - 288a
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legacy (2003-04-08) - 288b
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legacy (2003-04-08) - 288a
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legacy (2003-08-06) - 363s
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legacy (2003-08-28) - 288c
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legacy (2003-11-12) - 288c
keyboard_arrow_right 2002
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legacy (2002-08-22) - 363s
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accounts-with-accounts-type-full (2002-10-23) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-17) - AA
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legacy (2001-09-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-20) - 288c
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legacy (2000-08-18) - 363s
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accounts-with-accounts-type-full (2000-07-21) - AA
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legacy (2000-05-18) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-16) - 363s
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accounts-with-accounts-type-full (1999-08-13) - AA
keyboard_arrow_right 1998
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legacy (1998-08-19) - 363s
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accounts-with-accounts-type-full (1998-07-22) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-09) - AA
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legacy (1997-08-27) - 363s
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legacy (1997-02-17) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-14) - AA
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legacy (1996-08-14) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-18) - 363s
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accounts-with-accounts-type-full (1995-09-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-05) - AA
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legacy (1994-08-11) - 363s
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legacy (1994-08-05) - 288
keyboard_arrow_right 1993
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legacy (1993-11-02) - 288
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accounts-with-accounts-type-full (1993-10-08) - AA
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certificate-change-of-name-company (1993-08-27) - CERTNM
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legacy (1993-08-25) - 288
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legacy (1993-08-24) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-24) - AA
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legacy (1992-08-25) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-05) - AA
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legacy (1991-10-01) - 363b
keyboard_arrow_right 1990
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legacy (1990-02-07) - 363
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legacy (1990-01-17) - 288
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accounts-with-accounts-type-full (1990-08-22) - AA
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legacy (1990-08-22) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-19) - AA
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accounts-with-accounts-type-full (1989-06-16) - AA
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legacy (1989-06-16) - 363
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-08-18) - CERTNM
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-made-up-date (1987-08-11) - AA
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legacy (1987-08-11) - 363
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legacy (1987-08-27) - 288
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memorandum-articles (1987-08-28) - MEM/ARTS
keyboard_arrow_right 1986
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miscellaneous (1986-05-20) - MISC
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certificate-change-of-name-company (1986-08-07) - CERTNM
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certificate-change-of-name-company (1986-09-08) - CERTNM
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legacy (1986-08-27) - GAZ(U)
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legacy (1986-09-03) - 288
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legacy (1986-09-03) - 287
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legacy (1986-09-25) - 288
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legacy (1986-08-21) - GAZ(U)
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incorporation-company (1986-05-20) - NEWINC