Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Lakeside Food Group Holdings Limited
- Incorporated
- 20 December 2006 (19 years)
- Previously known as
- 11:11 Capital Partners Limited (until 20 October 2026)Asg2 Limited (until 12 October 2026)Hexagon 337 Limited (until 1 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Ranjit Singh BoparanBaljinder Kaur Boparan
- Accounts type
- Group
- Region
- West Midlands
- Address
- Boparan Support Centre Portland HouseBickenhill LaneBirminghamB37 7WR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2025
British
Born October 1967 (59)
Director · Appointed 9 January 2025
British
Born September 1973 (53)
Director · Appointed 9 January 2025
British
Born August 1966 (60)
Officer history (10 former)
30 January 2026
9 January 2025
9 January 2025
9 January 2025
9 January 2025
9 January 2025
Resigned Toleman, Hayley Rebecca as Secretary
9 January 2025
9 January 2025
25 September 2019
25 September 2019
25 September 2019
Appointed Toleman, Hayley Rebecca as Secretary
25 September 2019
21 February 2018
22 December 2009
2 May 2007
2 May 2007
2 May 2007
2 May 2007
2 May 2007
2 May 2007
1 May 2007
20 December 2006
20 December 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Baljinder Kaur Boparan
Individual · Notified 26 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Lakeside Food Group Holdings Limited This company
11:11 Capital Management Limited Owns 75–100% of shares
Asg2 Limited Owns 75–100% of shares
Bellfort Limited Owns 75–100% of shares
Lakeside Food Group Limited Owns 75–100% of shares
Muscle Foods 2026 Limited Owns 75–100% of shares
S F C Limited Owns 75–100% of shares
Shred Station Limited Owns 25–50% of shares
FTG Limited Owns 75–100% of shares
Simply Lunch Ltd Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Certificate of change of name | |||
| 9 March 2026 | Confirmation statement with updates | 21 February 2026 | ||
| 4 February 2026 | Termination of appointment of a director | |||
| 28 August 2025 | Group of companies' accounts | 29 December 2024 | ||
| 4 March 2025 | Confirmation statement with no updates | 21 February 2025 |
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