Lamex Foods Europe Limited

Active00875838 Private limited company
Incorporated
31 March 1966 (60 years)
Previously known as
Lamex Foods UK Limited (until 24 December 2015)
Lamex Foodsuk Limited (until 6 February 2013)
L & M Food Group Limited (until 1 February 2013)
Earlier: L. & M. (Canned Goods) Supplies Limited, L. & M. Supplies (Canned Goods) Limited
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
David William Dalzell
Mark John Tompkins
Accounts type
Full
Region
East of England
Address
2nd Floor Building B Turnford Place
Great Cambridge Road
Turnford Broxbourne
EN10 6NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Dalzell, David William
Director · Appointed 12 January 2023
British
Born July 1968 (58)
Tompkins, Mark John
Director · Appointed 12 January 2023
British
Born April 1962 (64)
Tsavdaridou, Kornelia
Secretary · Appointed 30 June 2022
Director · Appointed 1 October 2021
British
Born May 1987 (39)
Director · Appointed 7 January 2016
British
Born May 1960 (66)
Grason, Mark Stephen
Director · Appointed 7 May 2013
British
Born May 1973 (53)
Director · Appointed 7 October 2002
British
Born May 1968 (58)
Officer history (14 former)
20 August 2026
Resigned Dicker, Colin Richard as Director
14 January 2023
Resigned Parsons, James Richard Dudley as Director
12 January 2023
Appointed Dalzell, David William as Director
12 January 2023
Appointed Tompkins, Mark John as Director
30 June 2022
Resigned Thompson, William Mark as Secretary
30 June 2022
Appointed Tsavdaridou, Kornelia as Secretary
1 October 2021
Appointed Gabbitus, Joe Alexander as Director
30 June 2021
Resigned Wallace, Phillip Owen as Director
7 January 2016
Appointed Hawkes, Christine Amanda as Director
7 May 2013
Appointed Grason, Mark Stephen as Director
30 September 2010
Resigned Stimson, Paul Leslie as Director
1 September 2009
Appointed Parsons, James Richard Dudley as Director
30 November 2005
Resigned Muench, Eric Donald as Director
13 September 2004
Appointed Thompson, William Mark as Secretary
13 September 2004
Resigned Houldsworth, Raymond as Secretary
13 September 2004
Resigned Houldsworth, Raymond as Director
15 December 2003
Resigned Mckinlay, Craig Guy as Director
4 November 2003
Appointed Houldsworth, Raymond as Director
1 April 2003
Appointed Houldsworth, Raymond as Secretary
1 April 2003
Resigned Hawkes, Christine Amanda as Secretary
1 April 2003
Resigned Hawkes, Christine Amanda as Director
7 October 2002
Appointed Ryder, Mark Bernard as Director
22 May 1997
Appointed Mckinlay, Craig Guy as Director
15 July 1994
Resigned Meek, Kenneth Ernest as Director
26 May 1992
Appointed Meek, Kenneth Ernest as Director
22 December 1991
Resigned Tier, David as Director
11 December 1991
Resigned Marsh, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05646718

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lamex Agrifoods Holdings Limited Owns 75–100% of shares
Lamex Agrifoods Limited Owns 75–100% of shares
Lamex Foods Europe (N.I.) Ltd Owns 75–100% of shares
Lamex Foods Europe Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£26,214,874
Cash
£4,117,080
Turnover
£279,312,295
Profit Before Tax
£6,060,407
Employees
53
Debt Ratio
57%
Current Ratio
1.7x
Profit Margin
2%
Return on Equity
20%

Trend

Turnover
£0 £200.0M £400.0M 2020 2021 2023 2024 2025 £178,784,000 £180,395,000 £336,743,733 £303,554,605 £279,312,295
Balance sheet detail
20252024202320212020
Fixed Assets£2,083,962£1,911,691£1,519,637£530,000£469,000
Current Assets£58,908,203£81,065,944£84,687,736£71,832,000£64,270,000
Cash£4,117,080£14,041,597£10,193,507£1,381,000£679,000
Creditors (< 1 year)£34,777,291£57,687,388£66,365,014£59,125,000£50,796,000
Creditors (> 1 year)£0
Net Current Assets£24,130,912£23,378,556£18,322,722£12,707,000£13,474,000
Net Assets£26,214,874£25,290,247£19,842,359£13,237,000£13,943,000
Shareholder Funds£26,214,874£25,290,247£19,842,359£13,237,000£13,943,000

Turnover£279,312,295£303,554,605£336,743,733£180,395,000£178,784,000
Cost of Sales£261,543,053£284,764,312£320,784,144£170,448,000£171,656,000
Gross Profit£17,769,242£18,790,293£15,959,589£9,947,000£7,128,000
Admin Expenses£3,115,729£3,301,862£3,614,516£2,285,000£2,825,000
Staff Costs£5,370,776£7,833,841£4,916,171£4,452,000£2,775,000
Operating Profit£6,881,786£7,128,294£5,770,654£2,999,000£2,571,000
Profit Before Tax£6,060,407£6,774,446£5,251,822£3,027,000£2,227,000
Tax£839,406£1,623,396£838,339£575,000£405,000
Profit for Period£5,221,001£5,151,050£4,413,483£2,452,000£1,822,000

Filings 181

DateDescriptionMade Up ToPagesPDF
21 August 2026Termination of appointment of a director
14 July 2026Confirmation statement with no updates4 July 2026
16 February 2026Registration of a charge
10 February 2026Memorandum and Articles of Association
10 February 2026Resolutions
Show all 181 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?