LANNOCK FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANNOCK FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17045509
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANNOCK FOODS LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LANNOCK FOODS LIMITED located?

    Registered Office Address
    Darnalls Hall
    Weston
    SG4 7AL Hitchin
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANNOCK FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 20, 2027

    What is the status of the latest confirmation statement for LANNOCK FOODS LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    OverdueNo

    What are the latest filings for LANNOCK FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 20, 2026

    Statement of capital on Feb 20, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of LANNOCK FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHERRY, Alexander David
    Weston
    SG4 7AL Hitchin
    Darnalls Hall
    Hertfordshire
    England
    Director
    Weston
    SG4 7AL Hitchin
    Darnalls Hall
    Hertfordshire
    England
    EnglandBritish207581960001
    CHERRY, Paul David
    Weston
    SG4 7AL Hitchin
    Darnalls Hall
    Hertfordshire
    England
    Director
    Weston
    SG4 7AL Hitchin
    Darnalls Hall
    Hertfordshire
    England
    United KingdomBritish22607440003

    Who are the persons with significant control of LANNOCK FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander David Cherry
    Weston
    SG4 7AL Hitchin
    Darnalls Hall
    Hertfordshire
    England
    Feb 20, 2026
    Weston
    SG4 7AL Hitchin
    Darnalls Hall
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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