Lamex Food Group Limited
Company Profile
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Large EnterpriseLamex Food Group Limited
05646718•Private Limited With Share Capital
Turnford Place, Great Cambridge, Road, Turnford, Broxbourne, EN106NH
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Incorporated
06/12/2005
Company Age
20 years
Directors
9
Employees
505
SIC Code
46390
Risk
very low risk
Company Overview
Registration, classification & business activity
Lamex Food Group Limited (05646718) is a private limited with share capital incorporated on 06/12/2005 (20 years old) and registered in broxbourne, EN106NH. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.
Lamex food group is one of the world's largest privately owned frozen and chilled food importer and exporters. established in 1966, lamex has over 63 experienced traders, operating from 22 offices in 14 countries.at lamex foods, our ethos is partnership. we strive to ensure that we provide our suppl...
Private Limited With Share Capital
SIC: 46390
Large Enterprise
Incorporated 06/12/2005
EN106NH
505 employees
Financial Overview
Total Assets
£497.04M
Liabilities
£239.34M
Net Assets
£257.70M
Turnover
£1.54B
Cash
£89.11M
Key Metrics
505
Employees
9
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Capital Cancellation Shares
Category:Capital
Date:21-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Accounts With Made Up Date
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2018
Resolution
Category:Resolution
Date:15-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2017
Capital Cancellation Shares
Category:Capital
Date:08-08-2017
Resolution
Category:Resolution
Date:25-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2017
Resolution
Category:Resolution
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-10-2015
Resolution
Category:Resolution
Date:23-10-2015
Capital Cancellation Shares
Category:Capital
Date:23-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Capital Allotment Shares
Category:Capital
Date:22-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2010
Auditors Resignation Company
Category:Auditors
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2007
Memorandum Articles
Category:Incorporation
Date:15-06-2007
Resolution
Category:Resolution
Date:15-06-2007
Resolution
Category:Resolution
Date:15-06-2007
Legacy
Category:Capital
Date:15-06-2007
Legacy
Category:Capital
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025
Trading Addresses
Turnford Place, Great Cambridge, Road, Turnford, Broxbourne, Herts, EN106NHRegistered
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