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Lamex Agrifoods Limited

Lamex Agrifoods Limited is an active company incorporated on 20 May 1986 with the registered office located in Broxbourne, Hertfordshire. Lamex Agrifoods Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02021105
Private limited company
Age
39 years
Incorporated 20 May 1986
Size
Unreported
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
01992473888
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1949
Director • Trader • British • Lives in England • Born in Apr 1962
Director • Trader • British • Lives in UK • Born in May 1969
Lamex Food Group Limited
PSC
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Mutual Companies
Stevenage Football Club Limited
Phillip Owen Wallace is a mutual person.
Active
Lamex Food Group Limited
Mr Mark Tompkins and Phillip Owen Wallace are mutual people.
Active
Rookies Day Nurseries Limited
Phillip Owen Wallace is a mutual person.
Active
British Honey Importers & Packers Association Limited
Mr James Alan Absolon is a mutual person.
Active
Syrros Group Limited
Phillip Owen Wallace is a mutual person.
Active
Newby Foods Limited
Phillip Owen Wallace is a mutual person.
Active
Stevenage Football Club Foundation Limited
Phillip Owen Wallace is a mutual person.
Active
Rokenra Limited
Phillip Owen Wallace 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
£197K
Decreased by £2.36M (-92%)
Turnover
£69.69M
Increased by £6.13M (+10%)
Employees
15
Increased by 1 (+7%)
Total Assets
£30.2M
Decreased by £8.32M (-22%)
Total Liabilities
-£21.9M
Decreased by £6.94M (-24%)
Net Assets
£8.3M
Decreased by £1.38M (-14%)
Debt Ratio (%)
73%
Decreased by 2.36% (-3%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 20 Oct 2025
Phillip Owen Wallace Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 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
Full Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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
Termination of appointment of Phillip Owen Wallace as a director on 1 October 2025
Submitted on 8 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 2 Dec 2024
Notification of Lamex Food Group Limited as a person with significant control on 9 July 2016
Submitted on 30 Jul 2024
Withdrawal of a person with significant control statement on 30 July 2024
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
Full accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Repayment History
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