Lacka Foods Limited
Company Profile
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SmallLacka Foods Limited
08011225•Private Limited With Share Capital
Weetabix Mills Burton Latimer, Kettering, Northamptonshire, NN155JR
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Incorporated
29/03/2012
Company Age
14 years
Directors
5
Employees
14
SIC Code
10612
Risk
very low risk
Company Overview
Registration, classification & business activity
Lacka Foods Limited (08011225) is a private limited with share capital incorporated on 29/03/2012 (14 years old) and registered in northamptonshire, NN155JR. The company operates under SIC code 10612 - manufacture of breakfast cereals and cereals-based food.
Lacka foods is a food supplier and distributor to retailers, shops and delicatessens. lacka foods offers a wide range of frozen, chilled and ambient products sourced from the uk and europe.
Private Limited With Share Capital
SIC: 10612
Small
Incorporated 29/03/2012
NN155JR
14 employees
Financial Overview
Total Assets
£14.25M
Liabilities
£3.86M
Net Assets
£10.39M
Turnover
£32.18M
Cash
£4.32M
Key Metrics
14
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Move Registers To Sail Company With New Address
Category:Address
Date:26-03-2025
Change Sail Address Company With New Address
Category:Address
Date:25-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-04-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2020
Resolution
Category:Resolution
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2018
Capital Allotment Shares
Category:Capital
Date:01-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Capital Allotment Shares
Category:Capital
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:08-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:08-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Capital Allotment Shares
Category:Capital
Date:29-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2012
Incorporation Company
Category:Incorporation
Date:29-03-2012
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months8
60 Months45
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
Po Box 5, Burton Latimer, Kettering, NN155JRRegistered
Park House, 5 Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL71FJ
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