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LEHMANN FOOD INGREDIENTS NI LIMITED

LEHMANN FOOD INGREDIENTS NI LIMITED

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

    • Overview

    Company NameLEHMANN FOOD INGREDIENTS NI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI659357
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of LEHMANN FOOD INGREDIENTS NI 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 NI LIMITED located?

    Registered Office Address
    55-59 Adelaide Street
    BT2 8FE Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEHMANN FOOD INGREDIENTS NI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LEHMANN FOOD INGREDIENTS NI LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for LEHMANN FOOD INGREDIENTS NI LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 21, 2024

    		2 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Director's details changed for Mrs Julie Booth on Feb 14, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Julie Booth on Jul 04, 2019

    		2 pagesCH01

    Director's details changed for Mr Mark Wakefield Lehmann on Jul 04, 2019

    		2 pagesCH01

    Secretary's details changed for Mr Mark Wakefield Lehmann on Jul 04, 2019

    		1 pagesCH03

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 26, 2019

    Statement of capital on Feb 26, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LEHMANN FOOD INGREDIENTS NI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEHMANN, Mark Wakefield
    Adelaide Street
    BT2 8FE Belfast
    55-59
    United Kingdom
    		Secretary
    Adelaide Street
    BT2 8FE Belfast
    55-59
    United Kingdom
    		255752390001
    BOOTH, Julie
    Adelaide Street
    BT2 8FE Belfast
    55-59
    United Kingdom
    		Director
    Adelaide Street
    BT2 8FE Belfast
    55-59
    United Kingdom
    		United KingdomBritishCompany Director136334810003
    LEHMANN, Mark Wakefield
    Adelaide Street
    BT2 8FE Belfast
    55-59
    United Kingdom
    		Director
    Adelaide Street
    BT2 8FE Belfast
    55-59
    United Kingdom
    		EnglandBritishCompany Director56435370004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEHMANN FOOD INGREDIENTS NI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lehmann Food Ingredients Limited
    South Road
    LA1 4XQ Lancaster
    641
    United Kingdom
    		Feb 26, 2019
    South Road
    LA1 4XQ Lancaster
    641
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number4667077
    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.
    View Detailed Information on Persons with Significant Control

    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