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LEES FOODS LIMITED
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LEES FOODS LIMITED: Filings

    • Overview

    Company NameLEES FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC416783
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LEES FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 28, 2025

    		20 pagesAA

    Confirmation statement made on Jan 14, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 29, 2024

    		21 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Feb 08, 2024

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 10, 2023

    		4 pagesRP04CS01

    Satisfaction of charge SC4167830002 in full

    		1 pagesMR04

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Feb 11, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 11/02/2025.

    Change of details for Finsbury Food Group Plc as a person with significant control on Dec 01, 2023

    		2 pagesPSC05

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Group of companies' accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Feb 11, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 11/02/2025.

    Appointment of One Advisory Limited as a secretary on Jan 27, 2023

    		2 pagesAP04

    Termination of appointment of One Advisory Limited as a secretary on Jan 27, 2023

    		1 pagesTM02

    Notification of Finsbury Food Group Plc as a person with significant control on Jan 27, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 07, 2023

    		2 pagesPSC09

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr John Gerald Duffy as a director on Jan 27, 2023

    		2 pagesAP01

    Appointment of Mr Stephen Alexander Boyd as a director on Jan 27, 2023

    		2 pagesAP01

    Appointment of Mr Steven Paul Hill as a director on Jan 27, 2023

    		2 pagesAP01

    Termination of appointment of Clive John Miquel as a director on Jan 27, 2023

    		1 pagesTM01

    Termination of appointment of Albert Richard Croll as a director on Jan 27, 2023

    		1 pagesTM01

    Termination of appointment of David John Simson as a director on Jan 27, 2023

    		1 pagesTM01

    Termination of appointment of Nadia Millar as a director on Jan 27, 2023

    		1 pagesTM01
    23Next

    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