LAMEX FOODS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
LAMEX FOODS EUROPE LIMITED
COMPANY NUMBER
00875838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
31/03/1966
(58 years and 7 months old)
WEBSITE
www.lamexfoods.eu
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/02/2013
24/12/2015
LAMEX FOODS UK LIMITED
View all previous names
HERTFORDSHIRE
EN10 6NH
Telephone: 01992473830
TPS: No
2nd Floor Building B
Turnford Place
Turnford Broxbourne
Hertfordshire EN10 6
EN10 6NH
Telephone: 473888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAMEX FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| LAMEX FOODS EUROPE LIMITED | Active - Accounts Filed | View Report |
| ABBEY ABBOTTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAMEX FOODS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAMEX FOODS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMEX FOODS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/1991 - Present (33 years and 3 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 5 Past: 110 |
View Report |
|
07/10/2002 - Present (22 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 106 |
View Report |
|
07/05/2013 - Present (11 years and 6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2016 - Present (8 years and 10 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/01/2016 - Present (8 years and 10 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Joe Alexander Gabbitus (924719841) Appointed |
| 31/01/2023 | James Richard Dudley Parsons (911665787) has left the board |
| 17/01/2023 | New Board Member David William Dalzell (930422782) Appointed |
| 17/01/2023 | New Board Member Mark John Tompkins (930422730) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 19/07/2022 | New Board Member Christine Amanda Hawkes (927683916) Appointed |
| 02/07/2022 | William Mark Thompson (910026158) has left the board |
| 02/07/2022 | New Company Secretary Kornelia Tsavdaridou (929750789) Appointed |
| 02/12/2021 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Joe Alexander Gabbitus (928969495) Appointed |
| 22/11/2021 | New Board Member Joe Alexander Gabbitus (928969495) Appointed |
| 22/11/2021 | New Board Member Joe Alexander Gabbitus (928969495) Appointed |
| 19/01/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 18/10/2017 | Change in Reg. Office |
| 14/07/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Christine Amanda Hawkes (918250619) Appointed |
| 29/01/2016 | Christine Amanda Hawkes (920434780) has left the board |
| 29/01/2016 | New Board Member Christine Amanda Hawkes (918250619) Appointed |
| 29/01/2016 | Christine Amanda Hawkes (920434780) has left the board |
| 21/01/2016 | New Board Member Christine Amanda Hawkes (920434780) Appointed |
| 28/11/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 02/07/2013 | New Board Member Mark Stephen Grason (917941139) Appointed |
| 07/11/2012 | New Accounts filed |
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