R & R Tofu Limited

Active09906929 Private limited company
Incorporated
8 December 2015 (10 years)
Previously known as
The Tofoo Company Ltd (until 25 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Directors
Lydia Smith
Accounts type
Full
Region
Yorkshire
Address
4 Rye Close
York Road Business Park
Malton
YO17 6YD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2015
British
Born March 1967 (59)
Smith, Lydia
Director · Appointed 8 December 2015
British
Born March 1976 (50)
Officer history (2 former)
4 June 2024
Resigned Hayashi, Yoshihiro as Director
4 June 2024
Resigned York, Ian as Director
10 October 2016
Appointed Hayashi, Yoshihiro as Director
21 June 2016
Appointed York, Ian as Director
8 December 2015
Appointed Knibbs, David John as Director
8 December 2015
Appointed Smith, Lydia as Director

Ownership 1 active

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

Corporate entity · Notified 4 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15674586
Former controllers (1)
6 August 2024
Ceased Hikari Miso (UK) Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

R & R Tofu Limited This company Owns 75–100% of shares
The Tofoo Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
27 May 2026Confirmation statement with updates24 May 2026
23 March 2026Memorandum and Articles of Association
23 March 2026Resolutions
12 March 2026Statement of capital following an allotment of shares
Show all recent filings

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