Lamex Food Group Limited

Company Name	Lamex Food Group Limited
Company Status	Active
Company Number	05646718
Category	Private Limited Company
Incorporation Date	6 December 2005(18 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Colin Richard Dicker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 December 2005(same day as company formation)
Role	Food Trader
Country of Residence	England
Correspondence Address	Turnford Place, Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Phillip Owen Wallace
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 December 2005(same day as company formation)
Role	Food Trader
Country of Residence	United Kingdom
Correspondence Address	Turnford Place, Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Mark Bernard Ryder
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 July 2006(7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Turnford Place, Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Steven Anderson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 July 2006(7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Turnford Place, Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Mark Robert Barrett
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	11 July 2006(7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Turnford Place, Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Mark Tompkins
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 March 2007(1 year, 3 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Turnford Place, Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Paul Phillip Wallace
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 May 2013(7 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Role	Food Trader
Country of Residence	England
Correspondence Address	Turnford Place, Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mrs Christine Amanda Hawkes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 October 2013(7 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Turnford Place, Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr David William Dalzell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(10 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Commercial Director
Country of Residence	Northern Ireland
Correspondence Address	Turnford Place, Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH

Secretary Name	Kornelia Tsavdaridou
Status	Current
Appointed	30 June 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Turnford Place, Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr James Richard Dudley Parsons
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(16 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Turnford Place, Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH

Secretary Name	Mr William Mark Thompson
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Turnford Place, Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Hendrikus Gerhard Wisselink
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 July 2006(7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Turnford Place, Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr James Richard Dudley Parsons
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Turnford Place, Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr David William Dalzell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(1 year, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Turnford Place, Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Ewald Hilferink
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 January 2010(4 years, 1 month after company formation)
Appointment Duration	10 years, 12 months (resigned 15 January 2021)
Role	Food Trader
Country of Residence	Netherlands
Correspondence Address	Turnford Place, Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Robert Lucas
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2013(7 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Turnford Place, Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Roel Lemmens
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 June 2017(11 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2020)
Role	Trader
Country of Residence	England
Correspondence Address	Turnford Place, Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH

Contact

Website	lamexfoods.eu
Email address	[email protected]
Telephone	01992 473888
Telephone region	Lea Valley

Location

Registered Address	Turnford Place, Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Wormley and Turnford
Built Up Area	Greater London

Shareholders

98.2k at £1	Hendrikus Gerhard Wisselink 9.64% Ordinary
98.2k at £1	Mark Bernard Ryder 9.64% Ordinary
98.2k at £1	Mark Robert Barrett 9.64% Ordinary
55.7k at £1	Marc Wallace 5.47% Ordinary
49.1k at £1	James Richard Dudley Parsons 4.82% Ordinary
47.4k at £1	David Dalzell 4.65% Ordinary
215.4k at £1	Steven Anderson 21.15% Ordinary
29.9k at £1	Marc Wallace & Frank Nominees LTD 2.93% Ordinary
29.5k at £1	Robert Lucas 2.89% Ordinary
26.5k at £1	Colin Richard Dicker & Jaqueline Denise Dicker 2.61% Ordinary
22.5k at £1	Mark Tompkins 2.21% Ordinary
126.4k at £1	Phillip Owen Wallace 12.41% Ordinary
121.5k at £1	Colin Richard Dicker 11.93% Ordinary

Financials

Year	2014
Turnover	£839,945,000
Gross Profit	£48,013,000
Net Worth	£45,611,000
Cash	£8,335,000
Current Liabilities	£115,928,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Filing History

21 April 2023	Cancellation of shares. Statement of capital on 22 March 2023 GBP 843,638 (4 pages)
21 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
27 January 2023	Termination of appointment of James Richard Dudley Parsons as a director on 14 January 2023 (1 page)
6 January 2023	Accounts made up to 31 March 2022 (50 pages)
19 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
6 October 2022	Appointment of Mr James Richard Dudley Parsons as a director on 28 September 2022 (2 pages)
29 September 2022	Termination of appointment of James Richard Dudley Parsons as a director on 28 September 2022 (1 page)
30 June 2022	Termination of appointment of William Mark Thompson as a secretary on 30 June 2022 (1 page)
30 June 2022	Appointment of Kornelia Tsavdaridou as a secretary on 30 June 2022 (2 pages)
6 December 2021	Confirmation statement made on 6 December 2021 with updates (6 pages)
29 November 2021	Group of companies' accounts made up to 31 March 2021 (54 pages)
7 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
22 September 2021	Director's details changed for Mr Phillip Owen Wallace on 1 September 2021 (2 pages)
18 January 2021	Termination of appointment of Ewald Hilferink as a director on 15 January 2021 (1 page)
12 January 2021	Group of companies' accounts made up to 31 March 2020 (52 pages)
7 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
26 October 2020	Termination of appointment of Roel Lemmens as a director on 1 September 2020 (1 page)
16 December 2019	Group of companies' accounts made up to 31 March 2019 (48 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with updates (5 pages)
7 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
30 November 2018	Group of companies' accounts made up to 31 March 2018 (46 pages)
15 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
6 June 2018	Director's details changed for Mr David William Dalzell on 31 May 2018 (2 pages)
10 May 2018	Director's details changed for Mr James Richard Dudley Parsons on 10 May 2018 (2 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with updates (6 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with updates (6 pages)
17 October 2017	Group of companies' accounts made up to 31 March 2017 (45 pages)
17 October 2017	Group of companies' accounts made up to 31 March 2017 (45 pages)
8 August 2017	Cancellation of shares. Statement of capital on 4 July 2017 GBP 890,370 (4 pages)
8 August 2017	Cancellation of shares. Statement of capital on 4 July 2017 GBP 890,370 (4 pages)
25 July 2017	Purchase of own shares. (3 pages)
25 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 July 2017	Purchase of own shares. (3 pages)
25 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 June 2017	Appointment of Mr Roel Lemmens as a director on 27 June 2017 (2 pages)
29 June 2017	Appointment of Mr Roel Lemmens as a director on 27 June 2017 (2 pages)
22 March 2017	Director's details changed for Mr James Richard Dudley Parsons on 1 June 2013 (2 pages)
22 March 2017	Director's details changed for Mr James Richard Dudley Parsons on 1 June 2013 (2 pages)
20 March 2017	Director's details changed for Mr Steven Anderson on 28 June 2010 (2 pages)
20 March 2017	Director's details changed for Mr Steven Anderson on 28 June 2010 (2 pages)
17 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
17 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
20 January 2017	Termination of appointment of Robert Lucas as a director on 14 January 2017 (1 page)
20 January 2017	Termination of appointment of Robert Lucas as a director on 14 January 2017 (1 page)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
6 November 2016	Group of companies' accounts made up to 31 March 2016 (45 pages)
6 November 2016	Group of companies' accounts made up to 31 March 2016 (45 pages)
9 March 2016	Appointment of Mr David William Dalzell as a director on 29 February 2016 (2 pages)
9 March 2016	Appointment of Mr David William Dalzell as a director on 29 February 2016 (2 pages)
14 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 920,186 (10 pages)
14 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 920,186 (10 pages)
14 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 920,186 (10 pages)
25 November 2015	Group of companies' accounts made up to 31 March 2015 (36 pages)
25 November 2015	Group of companies' accounts made up to 31 March 2015 (36 pages)
23 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
23 October 2015	Statement of company's objects (2 pages)
23 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
23 October 2015	Statement of company's objects (2 pages)
23 January 2015	Purchase of own shares. (3 pages)
23 January 2015	Cancellation of shares. Statement of capital on 24 December 2014 GBP 920,186 (4 pages)
23 January 2015	Cancellation of shares. Statement of capital on 24 December 2014 GBP 920,186 (4 pages)
23 January 2015	Purchase of own shares. (3 pages)
19 December 2014	Termination of appointment of David William Dalzell as a director on 17 December 2014 (1 page)
19 December 2014	Termination of appointment of David William Dalzell as a director on 17 December 2014 (1 page)
17 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders (11 pages)
17 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders (11 pages)
17 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,018,368 (11 pages)
17 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders (11 pages)
8 December 2014	Termination of appointment of Hendrikus Gerhard Wisselink as a director on 1 December 2014 (1 page)
8 December 2014	Termination of appointment of Hendrikus Gerhard Wisselink as a director on 1 December 2014 (1 page)
8 December 2014	Termination of appointment of Hendrikus Gerhard Wisselink as a director on 1 December 2014 (1 page)
27 November 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
27 November 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (35 pages)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (35 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,018,368 (11 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (11 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (11 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (11 pages)
6 November 2013	Appointment of Mr Robert Lucas as a director on 30 October 2013 (2 pages)
6 November 2013	Appointment of Mr Robert Lucas as a director on 30 October 2013 (2 pages)
6 November 2013	Appointment of Mr Robert Lucas as a director (2 pages)
30 October 2013	Appointment of Mrs Christine Amanda Hawkes as a director on 30 October 2013 (2 pages)
30 October 2013	Appointment of Mrs Christine Amanda Hawkes as a director on 30 October 2013 (2 pages)
11 June 2013	Appointment of Mr Paul Phillip Wallace as a director on 13 May 2013 (2 pages)
11 June 2013	Appointment of Mr Paul Phillip Wallace as a director on 13 May 2013 (2 pages)
11 June 2013	Appointment of Mr Paul Phillip Wallace as a director (2 pages)
7 January 2013	Annual return made up to 6 December 2012 (23 pages)
7 January 2013	Annual return made up to 6 December 2012 (23 pages)
7 January 2013	Annual return made up to 6 December 2012 (23 pages)
2 November 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
2 November 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
16 January 2012	Annual return made up to 6 December 2011 (23 pages)
16 January 2012	Annual return made up to 6 December 2011 (23 pages)
16 January 2012	Annual return made up to 6 December 2011 (23 pages)
19 October 2011	Group of companies' accounts made up to 31 March 2011 (33 pages)
19 October 2011	Group of companies' accounts made up to 31 March 2011 (33 pages)
19 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (24 pages)
19 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (24 pages)
19 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (24 pages)
22 December 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 10,608,368 (6 pages)
22 December 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 10,608,368 (6 pages)
25 October 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
25 October 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
14 July 2010	Auditor's resignation (1 page)
14 July 2010	Auditor's resignation (1 page)
9 March 2010	Appointment of Mr Ewald Hilferink as a director (2 pages)
9 March 2010	Appointment of Mr Ewald Hilferink as a director (2 pages)
18 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (12 pages)
18 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (12 pages)
18 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (12 pages)
17 December 2009	Director's details changed for David Dalzell on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mr James Richard Dudley Parsons on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mark Tompkins on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for David Dalzell on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mark Robert Barrett on 1 October 2009 (2 pages)
17 December 2009	Secretary's details changed for William Mark Thompson on 1 October 2009 (1 page)
17 December 2009	Director's details changed for Mr Mark Bernard Ryder on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mr James Richard Dudley Parsons on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Steven Anderson on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mr Colin Richard Dicker on 1 October 2009 (2 pages)
17 December 2009	Secretary's details changed for William Mark Thompson on 1 October 2009 (1 page)
17 December 2009	Director's details changed for Mark Robert Barrett on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mark Tompkins on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mr Colin Richard Dicker on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Hendrikus Gerhard Wisselink on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mark Tompkins on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for David Dalzell on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Phillip Owen Wallace on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Phillip Owen Wallace on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mr Colin Richard Dicker on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mr James Richard Dudley Parsons on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mr Mark Bernard Ryder on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Phillip Owen Wallace on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mr Mark Bernard Ryder on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Hendrikus Gerhard Wisselink on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Steven Anderson on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mark Robert Barrett on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Steven Anderson on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Hendrikus Gerhard Wisselink on 1 October 2009 (2 pages)
17 December 2009	Secretary's details changed for William Mark Thompson on 1 October 2009 (1 page)
4 December 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
4 December 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
26 January 2009	Group of companies' accounts made up to 31 March 2008 (29 pages)
26 January 2009	Group of companies' accounts made up to 31 March 2008 (29 pages)
9 December 2008	Return made up to 06/12/08; full list of members (11 pages)
9 December 2008	Return made up to 06/12/08; full list of members (11 pages)
12 December 2007	Return made up to 06/12/07; full list of members (7 pages)
12 December 2007	Return made up to 06/12/07; full list of members (7 pages)
9 October 2007	Group of companies' accounts made up to 31 March 2007 (27 pages)
9 October 2007	Group of companies' accounts made up to 31 March 2007 (27 pages)
15 June 2007	New director appointed (1 page)
15 June 2007	Ad 28/03/07--------- Â£ si 47369@1=47369 Â£ ic 10512499/10559868 (2 pages)
15 June 2007	Ad 28/03/07--------- £ si 47369@1=47369 £ ic 10512499/10559868 (2 pages)
15 June 2007	Memorandum and Articles of Association (21 pages)
15 June 2007	Ad 28/03/07--------- £ si 22500@1=22500 £ ic 10489999/10512499 (2 pages)
15 June 2007	Memorandum and Articles of Association (21 pages)
15 June 2007	New director appointed (1 page)
15 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (8 pages)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (8 pages)
15 June 2007	Ad 28/03/07--------- Â£ si 22500@1=22500 Â£ ic 10489999/10512499 (2 pages)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
13 April 2007	Registered office changed on 13/04/07 from: trelawney house 454/6 larkshall road highams park london E4 9HH (1 page)
13 April 2007	Registered office changed on 13/04/07 from: trelawney house 454/6 larkshall road highams park london E4 9HH (1 page)
19 December 2006	Return made up to 06/12/06; full list of members (6 pages)
19 December 2006	Return made up to 06/12/06; full list of members (6 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
18 December 2006	Director's particulars changed (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	New director appointed (1 page)
1 December 2006	New director appointed (1 page)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (1 page)
1 December 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
26 July 2006	Ad 11/07/06--------- £ si 10489999@1=10489999 £ ic 1/10490000 (6 pages)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 July 2006	Nc inc already adjusted 11/07/06 (2 pages)
26 July 2006	Ad 11/07/06--------- Â£ si 10489999@1=10489999 Â£ ic 1/10490000 (6 pages)
26 July 2006	Nc inc already adjusted 11/07/06 (2 pages)
4 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Secretary's particulars changed (1 page)
6 December 2005	Incorporation (16 pages)
6 December 2005	Incorporation (16 pages)

Lamex Food Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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