LAMEX FOODS EUROPE (N.I.) LTD - COLERAINE


Company Profile Company Filings

Overview

LAMEX FOODS EUROPE (N.I.) LTD is a Private Limited Company from COLERAINE and has the status: Active.
LAMEX FOODS EUROPE (N.I.) LTD was incorporated 17 years ago on 29/11/2006 and has the registered number: NI062000. The accounts status is FULL and accounts are next due on 31/03/2024.

LAMEX FOODS EUROPE (N.I.) LTD - COLERAINE

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

RIVER HOUSE
COLERAINE
LONDONDERRY
BT51 3DP

This Company Originates in : United Kingdom
Previous trading names include:
LAMEX FOODS IRELAND LTD (until 23/03/2016)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP OWEN WALLACE Oct 1949 British Director 2010-12-01 CURRENT
MR MARK BERNARD RYDER May 1968 British Director 2021-09-30 CURRENT
MR JOE GABBITUS May 1987 British Director 2023-10-23 CURRENT
KORNELIA TSAVDARIDOU Secretary 2022-06-30 CURRENT
MR JAMES RICHARD DUDLEY PARSONS Aug 1972 British Director 2006-11-29 UNTIL 2007-01-15 RESIGNED
MR JAMES RICHARD DUDLEY PARSONS Aug 1972 British Director 2011-02-01 UNTIL 2023-01-14 RESIGNED
LEIF KOCH Feb 1957 Danish Director 2007-01-15 UNTIL 2009-11-30 RESIGNED
MR MARK STEPHEN GRASON May 1973 British Director 2018-02-02 UNTIL 2021-07-12 RESIGNED
MR DAVID WILLIAM DALZELL Jul 1968 British Director 2007-01-15 UNTIL 2012-09-21 RESIGNED
MR DAVID WILLIAM DALZELL Jul 1968 British Director 2016-03-15 UNTIL 2023-04-01 RESIGNED
MR WILLIAM MARK THOMPSON Secretary 2006-11-29 UNTIL 2022-06-30 RESIGNED
C.S. SECRETARIAL SERVICES LTD Corporate Secretary 2006-11-29 UNTIL 2006-11-29 RESIGNED
CS DIRECTOR SERVICES LIMITED Corporate Director 2006-11-29 UNTIL 2006-11-29 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOREHAM WOOD FOOTBALL CLUB (UTILITIES) LIMITED BARNET Active DORMANT 93110 - Operation of sports facilities
LAMEX FOODS EUROPE LIMITED TURNFORD BROXBOURNE Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
HONEY TESTING SOLUTIONS LTD ROAD, TURNFORD, BROXBOURNE Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
LAMEX AGRIFOODS LIMITED TURNFORD, BROXBOURNE Active FULL 46900 - Non-specialised wholesale trade
ROOKIES DAY NURSERIES LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
BOREHAM WOOD FOOTBALL CLUB LIMITED BARNET Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
STEVENAGE FOOTBALL CLUB LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
P.J. PRODUCTS LIMITED POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
RPF DEVELOPMENTS LTD HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEWBY FOODS LIMITED NORTH ALLERTON Active FULL 10130 - Production of meat and poultry meat products
LAMEX FOOD GROUP LIMITED BROXBOURNE Active GROUP 46390 - Non-specialised wholesale of food, beverages and tobacco
STEVENAGE FOOTBALL CLUB FOUNDATION LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 93199 - Other sports activities
SYRROS LIMITED HITCHIN Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
DRI MIST FOOD SYSTEMS LIMITED WESTON Dissolved... DORMANT 56290 - Other food services
LILY'S DAY NURSERY LIMITED WESTON Dissolved... TOTAL EXEMPTION FULL 85100 - Pre-primary education
STEVENAGE FOOTBALL CLUB FINANCE PLC STEVENAGE UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FB RACING LTD COLERAINE NORTHERN IRELAND Dissolved... 93199 - Other sports activities
MJD PROPERTY LTD BUSHMILLS NORTHERN IRELAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRAGBURY END SPORTS LLP CHIGWELL Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-23 31-03-2023 69,996 Cash 900,811 equity
ACCOUNTS - Final Accounts 2021-11-30 31-03-2021 2 Cash 7,736 equity
ACCOUNTS - Final Accounts 2021-01-13 31-03-2020 2 Cash 12,590 equity
ACCOUNTS - Final Accounts 2018-11-28 31-03-2018 1 Cash 11,095 equity

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