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Lamex Agrifoods Holdings Limited

Lamex Agrifoods Holdings Limited is an active company incorporated on 15 December 2015 with the registered office located in Broxbourne, Hertfordshire. Lamex Agrifoods Holdings Limited was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
09916441
Private limited company
Age
9 years
Incorporated 15 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor, Building B Great Cambridge Road
Turnford
Broxbourne
Hertfordshire
EN10 6NH
England
Same address since incorporation
Telephone
01684 580330
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1983
Director • English • Lives in Switzerland • Born in May 1960
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Stevenage Football Club Limited
Paul Phillip Wallace and Phillip Owen Wallace are mutual people.
Active
Lamex Food Group Limited
Paul Phillip Wallace and Phillip Owen Wallace are mutual people.
Active
Lamex Agrifoods Limited
Phillip Owen Wallace is a mutual person.
Active
Rookies Day Nurseries Limited
Phillip Owen Wallace 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 (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.83K
Increased by £2 (0%)
Total Liabilities
-£52.83K
Increased by £2 (0%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Phillip Owen Wallace Resigned
1 Month Ago on 1 Oct 2025
Mrs Christine Amanda Hawkes Appointed
8 Months Ago on 14 Mar 2025
Micro Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Kornelia Tsavdaridou Appointed
3 Years Ago on 30 Jun 2022
Lamex Food Group Limited (PSC) Appointed
8 Years Ago on 14 Dec 2016
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Documents
Termination of appointment of Phillip Owen Wallace as a director on 1 October 2025
Submitted on 8 Oct 2025
Appointment of Mrs Christine Amanda Hawkes as a director on 14 March 2025
Submitted on 27 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 17 Dec 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 14 December 2016
Submitted on 30 Jul 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 13 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 12 Dec 2022
Repayment History
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