Lamex Food Group Limited

Active05646718 Private limited company
Incorporated
6 December 2005 (20 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Owned by
Steven Anderson
Accounts type
Group
Region
East of England
Address
Turnford Place
Great Cambridge
Road
Turnford
Broxbourne
EN10 6NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Tsavdaridou, Kornelia
Secretary · Appointed 30 June 2022
Director · Appointed 29 February 2016
British
Born July 1968 (58)
Director · Appointed 30 October 2013
British
Born May 1960 (66)
Director · Appointed 13 May 2013
British
Born September 1983 (43)
Director · Appointed 28 March 2007
British
Born April 1962 (64)
Anderson, Steven
Director · Appointed 11 July 2006
British
Born September 1967 (59)
Barrett, Mark Robert
Director · Appointed 11 July 2006
American
Born September 1968 (58)
Director · Appointed 11 July 2006
British
Born May 1968 (58)
Officer history (10 former)
20 August 2026
Resigned Dicker, Colin Richard as Director
1 October 2025
Resigned Wallace, Phillip Owen as Director
14 January 2023
Resigned Parsons, James Richard Dudley as Director
28 September 2022
Appointed Parsons, James Richard Dudley as Director
28 September 2022
Resigned Parsons, James Richard Dudley as Director
30 June 2022
Resigned Thompson, William Mark as Secretary
30 June 2022
Appointed Tsavdaridou, Kornelia as Secretary
15 January 2021
Resigned Hilferink, Ewald as Director
1 September 2020
Resigned Lemmens, Roel as Director
27 June 2017
Appointed Lemmens, Roel as Director
14 January 2017
Resigned Lucas, Robert as Director
29 February 2016
Appointed Dalzell, David William as Director
17 December 2014
Resigned Dalzell, David William as Director
1 December 2014
Resigned Wisselink, Hendrikus Gerhard as Director
30 October 2013
Appointed Lucas, Robert as Director
30 October 2013
Appointed Hawkes, Christine Amanda as Director
13 May 2013
Appointed Wallace, Paul Phillip as Director
21 January 2010
Appointed Hilferink, Ewald as Director
28 March 2007
Appointed Dalzell, David William as Director
28 March 2007
Appointed Tompkins, Mark as Director
11 July 2006
Appointed Wisselink, Hendrikus Gerhard as Director
11 July 2006
Appointed Parsons, James Richard Dudley as Director
11 July 2006
Appointed Ryder, Mark Bernard as Director
11 July 2006
Appointed Barrett, Mark Robert as Director
11 July 2006
Appointed Anderson, Steven as Director
6 December 2005
Appointed Thompson, William Mark as Secretary
6 December 2005
Appointed Wallace, Phillip Owen as Director
6 December 2005
Appointed Dicker, Colin Richard as Director

Ownership 1 active

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

Steven Anderson
Individual · Notified 1 October 2025
Owns 25–50% of shares
British
Born September 1967 (59)

Holdings 4

Companies where Lamex Food Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 October 2025
Ceased Phillip Owen Wallace — Has significant influence or control

Financials

Cash
£0
Profit
£136,000
Return on Equity
0%

Trend

Shareholder Funds
£0 £50.0M £100.0M 2020 2021 2023 2024 £44,072,000 £49,019,000 £77,112,000 £77,422,000
Balance sheet detail
2024202320212020
Fixed Assets£33,277,000£33,125,000
Current Assets£41,547,000£42,613,000£15,771,000£10,976,000
Cash£0£1,000£1,000£1,000
Creditors (< 1 year)£0£29,000£29,000£29,000
Net Current Assets£41,547,000£42,584,000£15,742,000£10,947,000
Shareholder Funds£77,422,000£77,112,000£49,019,000£44,072,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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