• UK
  • 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

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 .
More information

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 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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  • confirmation-statement-with-no-updates (2020-07-15) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-08-03) - 363a

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  • accounts-with-accounts-type-full (2009-01-26) - AA

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  • legacy (2008-08-28) - 363a

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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

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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

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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

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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

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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

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  • legacy (2002-08-22) - 363s

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  • accounts-with-accounts-type-full (2002-10-23) - AA

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  • accounts-with-accounts-type-full (2001-09-17) - AA

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  • legacy (2001-09-05) - 363s

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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

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  • legacy (1999-08-16) - 363s

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  • accounts-with-accounts-type-full (1999-08-13) - AA

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  • legacy (1998-08-19) - 363s

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  • accounts-with-accounts-type-full (1998-07-22) - AA

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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

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  • accounts-with-accounts-type-full (1996-11-14) - AA

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  • legacy (1996-08-14) - 363s

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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

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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

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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

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  • accounts-with-accounts-type-full (1992-09-24) - AA

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  • legacy (1992-08-25) - 363s

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  • accounts-with-accounts-type-full (1991-11-05) - AA

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  • legacy (1991-10-01) - 363b

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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

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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

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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

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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

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