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Lamex Foods Europe Limited

Lamex Foods Europe Limited is an active company incorporated on 31 March 1966 with the registered office located in Broxbourne, Hertfordshire. Lamex Foods Europe Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00875838
Private limited company
Age
59 years
Incorporated 31 March 1966
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2nd Floor Building B Turnford Place
Great Cambridge Road
Turnford Broxbourne
Hertfordshire
EN10 6NH
Same address for the past 18 years
Telephone
01992473830
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Switzerland • Born in May 1960
Director • Trader • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in May 1987
Director • Trader • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Lamex Food Group Limited
Mrs Christine Amanda Hawkes and Mr Mark Bernard Ryder are mutual people.
Active
Lamex Foods Europe (N.I.) Ltd
Mr Mark Bernard Ryder and Mr Joe Alexander Gabbitus are mutual people.
Active
International Meat Trade Association Incorporated(The)
Mr Mark Bernard Ryder is a mutual person.
Active
Kappersfoods (UK) Limited
Mrs Christine Amanda Hawkes is a mutual person.
Active
Blue Cove Enterprises Limited
Mr Joe Alexander Gabbitus is a mutual person.
Active
Lamex Holding Group Limited
David William Dalzell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.12M
Decreased by £9.93M (-71%)
Turnover
£279.31M
Decreased by £24.24M (-8%)
Employees
53
Increased by 2 (+4%)
Total Assets
£60.99M
Decreased by £21.99M (-26%)
Total Liabilities
-£34.78M
Decreased by £22.91M (-40%)
Net Assets
£26.22M
Increased by £924K (+4%)
Debt Ratio (%)
57%
Decreased by 12.5% (-18%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 20 Oct 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
James Richard Dudley Parsons Resigned
2 Years 9 Months Ago on 14 Jan 2023
Mr David William Dalzell Appointed
2 Years 9 Months Ago on 12 Jan 2023
Mr Mark John Tompkins Appointed
2 Years 9 Months Ago on 12 Jan 2023
Lamex Food Group Limited (PSC) Appointed
9 Years Ago on 9 Jul 2016
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Documents
Full accounts made up to 31 March 2025
Submitted on 20 Oct 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 10 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Withdrawal of a person with significant control statement on 30 July 2024
Submitted on 30 Jul 2024
Notification of Lamex Food Group Limited as a person with significant control on 9 July 2016
Submitted on 30 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 22 Feb 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 7 Jul 2023
Termination of appointment of James Richard Dudley Parsons as a director on 14 January 2023
Submitted on 27 Jan 2023
Appointment of Mr Mark John Tompkins as a director on 12 January 2023
Submitted on 13 Jan 2023
Repayment History
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