Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Memory Lane Cakes Limited
- Incorporated
- 25 April 1997 (29 years)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Directors
- Kathryn Alison Jones
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Memory Lane Cakes LimitedMaes-Y-Coed RoadCardiffCF14 4XR
Charges
- Total
- 23
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 20
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 April 2019
Director · Appointed 7 August 2018
British
Born March 1983 (43)
Director · Appointed 8 April 2013
British
Born September 1962 (64)
Jones, Kathryn Alison
Director · Appointed 8 April 2013
British
Born July 1965 (61)
Director · Appointed 20 January 2010
British
Born March 1962 (64)
Director · Appointed 19 October 2009
British
Born January 1965 (61)
Officer history (28 former)
28 November 2025
Resigned Bryan, Frances Jane as Director
13 November 2020
2 April 2019
4 March 2019
Resigned Heeney, Caroline as Secretary
7 August 2018
13 September 2017
Appointed Heeney, Caroline as Secretary
15 June 2017
Resigned Cox, Melanie Rachel as Secretary
31 December 2015
Appointed Cox, Melanie Rachel as Secretary
31 December 2015
12 February 2015
30 June 2014
7 April 2014
30 November 2013
8 April 2013
Appointed Jones, Kathryn Alison as Director
8 April 2013
31 December 2012
Resigned Graddon, Paul, Mr. as Director
5 April 2012
5 April 2012
Appointed Bryan, Frances Jane as Director
30 September 2010
Resigned Moreton, David as Director
1 April 2010
22 March 2010
22 March 2010
22 March 2010
Appointed Graddon, Paul, Mr. as Director
20 January 2010
31 October 2009
Resigned Taylor, Anthony as Director
19 October 2009
28 August 2009
30 April 2009
Resigned Woods, Michael James as Director
28 February 2009
Resigned Mitchell, Paul Windsor as Director
27 February 2009
29 September 2008
1 January 2007
30 September 2006
1 November 2005
Appointed Woods, Michael James as Director
12 September 2005
8 February 2005
24 August 2004
1 August 2003
19 February 2003
5 February 2003
Appointed Mitchell, Paul Windsor as Director
29 August 2002
Resigned Davies, John Anthony as Secretary
29 August 2002
9 August 2002
9 August 2002
31 May 2000
4 January 1999
31 December 1998
Resigned Howard, Robert George as Director
12 February 1998
Resigned Brooks, David Gary as Secretary
12 February 1998
Appointed Davies, John Anthony as Secretary
12 February 1998
Appointed Moreton, David as Director
12 February 1998
Appointed Taylor, Anthony as Director
6 November 1997
29 July 1997
29 July 1997
Appointed Howard, Robert George as Director
12 June 1997
Appointed Brooks, David Gary as Secretary
12 June 1997
20 May 1997
20 May 1997
20 May 1997
20 May 1997
25 April 1997
25 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00204368
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Finsbury Food Group Limited Owns 75–100% of shares
Fennel Acquisition Limited Owns 75–100% of shares
Fletchers Bakeries Investments Limited Owns 75–100% of shares
Nicholas & Harris Limited Owns 75–100% of shares
Flower & White Limited Owns 75–100% of shares
Flower and White International Limited Owns 75–100% of shares
Lees Foods Limited Owns 75–100% of shares
Lees (Scotland) 2012 Limited Owns 75–100% of shares
Lightbody Group Limited Owns 75–100% of shares
Lightbody Holdings Limited Owns 75–100% of shares
Lola's Cupcakes (Holdings) Limited Owns 50–75% of shares
Lola's Cupcakes (International) Limited Owns 75–100% of shares
Lola's Cupcakes Limited Owns 75–100% of shares
Memory Lane Cakes Limited This company Owns 75–100% of shares
Ultrapharm Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 27 March 2026 | Full accounts | 28 June 2025 | ||
| 27 December 2025 | Director's details changed | |||
| 5 December 2025 | Registration of a charge | |||
| 3 December 2025 | Termination of appointment of a director |
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