LEES FOODS LIMITED
Overview
| Company Name | LEES FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC416783 |
| Jurisdiction | Scotland |
| 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 LEES FOODS LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
- Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing
Where is LEES FOODS LIMITED located?
| Registered Office Address | Lees Of Scotland Limited North Caldeen Road ML5 4EF Coatbridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEES FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDOTTE (NO.555) LIMITED | Feb 10, 2012 | Feb 10, 2012 |
What are the latest accounts for LEES FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2025 |
What is the status of the latest confirmation statement for LEES FOODS LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for LEES FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 28, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 29, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 08, 2024 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 10, 2023 | 4 pages | RP04CS01 | ||||||||||
Satisfaction of charge SC4167830002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
| ||||||||||||
Change of details for Finsbury Food Group Plc as a person with significant control on Dec 01, 2023 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
| ||||||||||||
Appointment of One Advisory Limited as a secretary on Jan 27, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of One Advisory Limited as a secretary on Jan 27, 2023 | 1 pages | TM02 | ||||||||||
Notification of Finsbury Food Group Plc as a person with significant control on Jan 27, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 07, 2023 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr John Gerald Duffy as a director on Jan 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Alexander Boyd as a director on Jan 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Paul Hill as a director on Jan 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive John Miquel as a director on Jan 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Albert Richard Croll as a director on Jan 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Simson as a director on Jan 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nadia Millar as a director on Jan 27, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of LEES FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| BOYD, Stephen Alexander | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Plc Wales | England | British | 192633360001 | |||||||||
| DUFFY, John Gerald | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Plc Wales | United Kingdom | British | 142394810001 | |||||||||
| HILL, Steven Paul | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Plc Wales | United Kingdom | British | 249405190001 | |||||||||
| LIMITED, One Advisory | Secretary | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | 304976200001 | |||||||||||
| SIMSON, David John | Secretary | North Caldeen Road ML5 4EF Coatbridge Lees Of Scotland Limited | 274202990001 | |||||||||||
| CROLL, Albert Richard | Director | Brookfield Place FK12 5AT Alva 8 Clackmannanshire Scotland | Scotland | British | 57090430001 | |||||||||
| MILLAR, Nadia | Director | Mosswell Road Milngavie G62 8HB Glasgow Drumossie United Kingdom | United Kingdom | British | 92477590001 | |||||||||
| MIQUEL, Clive John | Director | North Caldeen Road ML5 4EF Coatbridge Lees Of Scotland Limited | Scotland | British | 94981710001 | |||||||||
| PERCH-NIELSEN, Klaus | Director | Lentran IV3 8RJ Inverness Berryfield House Inverness Shire United Kingdom | United Kingdom | Australian/Danish | 602950001 | |||||||||
| PURVES, Steven James | Director | North Caldeen Road ML5 4EF Coatbridge Lees Of Scotland Limited | Scotland | British | 130635720001 | |||||||||
| SHAW, Charles Mclaughlin | Director | North Caldeen Road ML5 4EF Coatbridge Lees Of Scotland Ltd Lanarkshire Scotland | Scotland | British | 68406450001 | |||||||||
| SIMSON, David John | Director | North Caldeen Road ML5 4EF Coatbridge Lees Of Scotland Limited | United Kingdom | British | 35825130008 | |||||||||
| WYLIE, Michael James Crawford | Director | 1 Exchange Crescent Conference Square EH3 8UL Edinburgh Fifth Floor | Uk | British | 107745350001 |
Who are the persons with significant control of LEES FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Finsbury Food Group Limited | Jan 27, 2023 | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Plc Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LEES FOODS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2017 | Jan 27, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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