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Lasting Impressions Food Company Limited

Lasting Impressions Food Company Limited is an active company incorporated on 3 February 2005 with the registered office located in Feltham, Greater London. Lasting Impressions Food Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05352159
Private limited company
Age
20 years
Incorporated 3 February 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Girling Way
Feltham
Middlesex
TW14 0PH
Same address for the past 10 years
Telephone
02088904071
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Cfo • Austrian • Lives in Austria • Born in Jul 1977
Director • Sales Director • British • Lives in England • Born in Feb 1964
Director • Austrian • Lives in Austria • Born in May 1973
Director • Austrian • Lives in Austria • Born in Jul 1982
Secretary • Sales P/T • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Just 4 You Limited
Angela Lucas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.91M
Increased by £1.07M (+128%)
Turnover
£12.13M
Increased by £3.29M (+37%)
Employees
28
Same as previous period
Total Assets
£6.24M
Decreased by £475.56K (-7%)
Total Liabilities
-£7.49M
Decreased by £1.07M (-12%)
Net Assets
-£1.25M
Increased by £590.54K (-32%)
Debt Ratio (%)
120%
Decreased by 7.37% (-6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Gottfried Neumeister Resigned
8 Months Ago on 11 Mar 2025
Lee Lucas Resigned
8 Months Ago on 11 Mar 2025
Ms Bettina Höfinger Appointed
8 Months Ago on 11 Mar 2025
Mr Johannes Josef Echeverria-Goni Appointed
8 Months Ago on 11 Mar 2025
Angela Lucas Resigned
8 Months Ago on 11 Mar 2025
Medium Accounts Submitted
10 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 19 Mar 2025
Termination of appointment of Lee Lucas as a director on 11 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Angela Lucas as a secretary on 11 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Gottfried Neumeister as a director on 11 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Johannes Josef Echeverria-Goni as a director on 11 March 2025
Submitted on 13 Mar 2025
Appointment of Ms Bettina Höfinger as a director on 11 March 2025
Submitted on 13 Mar 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 27 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 12 Jun 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 11 Mar 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 8 Mar 2024
Repayment History
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