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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 10 years ago.
Status
Active
Active since 6 years ago
Company No
09916441
Private limited company
Age
10 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 2025 (28 days ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in Switzerland • Born in May 1960
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in UK • Born in Apr 1962
Lamex Food Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stevenage Football Club Limited
Paul Phillip Wallace is a mutual person.
Active
Lamex Food Group Limited
Paul Phillip 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.77K
Decreased by £14.05K (-27%)
Total Liabilities
-£38.77K
Decreased by £14.05K (-27%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
23 Days Ago on 17 Dec 2025
Micro Accounts Submitted
1 Month Ago on 3 Dec 2025
Phillip Owen Wallace Resigned
3 Months Ago on 1 Oct 2025
Mrs Christine Amanda Hawkes Appointed
10 Months Ago on 14 Mar 2025
Micro Accounts Submitted
1 Year Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Confirmation Submitted
2 Years Ago on 13 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 8 Dec 2023
Micro Accounts Submitted
3 Years Ago on 6 Jan 2023
Lamex Food Group Limited (PSC) Appointed
9 Years Ago on 14 Dec 2016
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Documents
Confirmation statement made on 12 December 2025 with no updates
Submitted on 17 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 3 Dec 2025
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
Repayment History
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