LAMEX AGRIFOODS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LAMEX AGRIFOODS HOLDINGS LIMITED
COMPANY NUMBER
09916441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
15/12/2015
(8 years and 11 months old)
WEBSITE
www.lamexfoods.eu
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN10 6NH
2nd Floor, Building B
Great Cambridge Road
Turnford
Broxbourne, Hertfordshire
EN10 6NH
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 AGRIFOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 13/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAMEX AGRIFOODS HOLDINGS 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 AGRIFOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMEX AGRIFOODS HOLDINGS 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 |
|---|---|---|---|---|
|
15/12/2015 - Present (8 years and 11 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
15/12/2015 - Present (8 years and 11 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
15/12/2015 - Present (8 years and 11 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2015 - Present (8 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 13/01/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | William Mark Thompson (920351502) has left the board |
| 02/07/2022 | New Company Secretary Kornelia Tsavdaridou (929750844) Appointed |
| 21/11/2021 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 24/12/2015 | Phillip Owen Wallace (920351500) has left the board |
| 24/12/2015 | Paul Phillip Wallace (920351501) has left the board |
| 24/12/2015 | New Board Member Phillip Owen Wallace (910934549) Appointed |
| 24/12/2015 | New Board Member Paul Phillip Wallace (912147247) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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