LEHMANN FOOD INGREDIENTS LIMITED
Overview
| Company Name | LEHMANN FOOD INGREDIENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04667077 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEHMANN FOOD INGREDIENTS LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LEHMANN FOOD INGREDIENTS LIMITED located?
| Registered Office Address | Richmond House, White Cross, South Road, LA1 4XQ Lancaster Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEHMANN FOOD INGREDIENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUY LEHMANN HOLDINGS LIMITED | Feb 14, 2003 | Feb 14, 2003 |
What are the latest accounts for LEHMANN FOOD INGREDIENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LEHMANN FOOD INGREDIENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for LEHMANN FOOD INGREDIENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Registered office address changed from Alston House White Cross South Road Lancaster Lancashire LA1 4XQ to Richmond House, White Cross, South Road, Lancaster Lancashire LA1 4XQ on Jun 05, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Charlie Ross Helgeson-Lehmann on Feb 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Julie Booth on Feb 14, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charlie Ross Helgeson-Lehmann as a director on Dec 12, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Director's details changed for Mr Mark Wakefield Lehmann on Jul 04, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Julie Booth on Jul 04, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Gill Lehmann on Jul 04, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2016 | 8 pages | AA | ||
Who are the officers of LEHMANN FOOD INGREDIENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEHMANN, Gill | Secretary | White Cross, South Road, LA1 4XQ Lancaster Richmond House, Lancashire United Kingdom | British | Teacher | 87454950003 | |||||
| BOOTH, Julie | Director | White Cross, South Road, LA1 4XQ Lancaster Richmond House, Lancashire United Kingdom | United Kingdom | British | Director | 136334810003 | ||||
| HELGESON-LEHMANN, Charlie Ross | Director | White Cross, South Road, LA1 4XQ Lancaster Richmond House, Lancashire United Kingdom | England | British | Commercial Director | 290866110001 | ||||
| LEHMANN, Mark Wakefield | Director | White Cross, South Road, LA1 4XQ Lancaster Richmond House, Lancashire United Kingdom | United Kingdom | British | Managing Director | 56435370003 | ||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| LEHMANN, Guy | Director | Birchwood Haverbreaks Road LA1 5BJ Haverbreaks Lancashire | British | Company Director | 12869050002 |
Who are the persons with significant control of LEHMANN FOOD INGREDIENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Wakefield Lehmann | Feb 14, 2017 | White Cross, South Road, LA1 4XQ Lancaster Richmond House, Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0