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Lamex Foods Europe (N.I.) Ltd

Lamex Foods Europe (N.I.) Ltd is an active company incorporated on 29 November 2006 with the registered office located in Coleraine, County Derry / Londonderry. Lamex Foods Europe (N.I.) Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
NI062000
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 29 November 2006
Size
Unreported
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
River House
Castle Lane, Waterside
Coleraine
Londonderry
BT51 3DP
Same address for the past 18 years
Telephone
02870350550
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 UK • Born in May 1987
Director • British • Lives in England • Born in May 1968
Lamex Food Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lamex Foods Europe Limited
Mr Mark Bernard Ryder and Mr Joe Alexander Gabbitus are mutual people.
Active
Stevenage Football Club Limited
Phillip Owen Wallace is a mutual person.
Active
Lamex Food Group Limited
Phillip Owen Wallace and Mr Mark Bernard Ryder are mutual people.
Active
International Meat Trade Association Incorporated(The)
Mr Mark Bernard Ryder is a mutual person.
Active
Lamex Agrifoods Limited
Phillip Owen Wallace is a mutual person.
Active
Rookies Day Nurseries Limited
Phillip Owen Wallace is a mutual person.
Active
RPF Developments Ltd
Phillip Owen Wallace is a mutual person.
Active
Newby Foods Limited
Phillip Owen Wallace is a mutual person.
Active
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
£32K
Decreased by £38K (-54%)
Turnover
£89.64M
Increased by £9.9M (+12%)
Employees
7
Same as previous period
Total Assets
£21.87M
Increased by £3.16M (+17%)
Total Liabilities
-£20.75M
Increased by £2.95M (+17%)
Net Assets
£1.11M
Increased by £213K (+24%)
Debt Ratio (%)
95%
Decreased by 0.28% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Mr Joe Alexander Gabbitus Appointed
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
David William Dalzell Resigned
2 Years 5 Months Ago on 1 Apr 2023
James Richard Dudley Parsons Resigned
2 Years 7 Months Ago on 14 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Lamex Food Group Limited (PSC) Appointed
8 Years Ago on 2 Dec 2016
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Documents
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
Notification of Lamex Food Group Limited as a person with significant control on 2 December 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
Appointment of Mr Joe Alexander Gabbitus as a director on 23 October 2023
Submitted on 24 Oct 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 5 Jul 2023
Termination of appointment of David William Dalzell as a director on 1 April 2023
Submitted on 27 Apr 2023
Termination of appointment of James Richard Dudley Parsons as a director on 14 January 2023
Submitted on 27 Jan 2023
Repayment History
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