Lees Foods Limited

General information

Name:

Lees Foods Ltd

Office Address:

Lees Of Scotland Limited North Caldeen Road ML5 4EF Coatbridge

Number: SC416783

Incorporation date: 2012-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Lees Foods was created on 2012-02-10 as a Private Limited Company. This company's registered office could be reached at Coatbridge on Lees Of Scotland Limited, North Caldeen Road. In case you need to get in touch with the firm by post, its postal code is ML5 4EF. The company registration number for Lees Foods Limited is SC416783. The firm began under the business name Randotte (no.555), however for the last 12 years has been on the market under the business name Lees Foods Limited. This company's principal business activity number is 10710 which stands for Manufacture of bread; manufacture of fresh pastry goods and cakes. Lees Foods Ltd released its account information for the period that ended on Sat, 31st Dec 2022. Its latest confirmation statement was filed on Fri, 10th Feb 2023.

Currently, the directors listed by the firm are as follow: John D. assigned this position one year ago, Steven H. assigned this position on 2023-01-27 and Stephen B. assigned this position one year ago. Another limited company has been appointed as one of the secretaries of this company: One Advisory Limited.

  • Previous company's names
  • Lees Foods Limited 2012-08-14
  • Randotte (no.555) Limited 2012-02-10

Company staff

Role: Corporate Secretary

Appointed: 27 January 2023

Address: Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

Latest update: 27 January 2024

John D.

Role: Director

Appointed: 27 January 2023

Latest update: 27 January 2024

Steven H.

Role: Director

Appointed: 27 January 2023

Latest update: 27 January 2024

Stephen B.

Role: Director

Appointed: 27 January 2023

Latest update: 27 January 2024

People with significant control

The companies that control this firm are as follows: Finsbury Food Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Maes-Y-Coed Road, CF14 4XR and was registered as a PSC under the registration number 00204368.

Finsbury Food Group Limited
Address: Finsbury Food Group Plc Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00204368
Notified on 27 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st December 2023 (AA01)
filed on: 7th, December 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10821 : Manufacture of cocoa and chocolate confectionery
12
Company Age

Similar companies nearby

Closest companies