Lamex Agrifoods Holdings Limited

Active09916441 Private limited company

Incorporated: 15 December 2015 (10 years)
Industry: Non-specialised wholesale trade (46900)
Directors: Christine Amanda Hawkes
Mark John Tompkins
Paul Phillip Wallace
Owned by: Lamex Food Group Limited
Accounts type: Micro entity
Region: East of England
Address: 2nd Floor
Building B Great Cambridge Road
Turnford
Broxbourne
EN10 6NH

Website & contact details

Group website: lamex.co.uk via Lamex Food Group Limited
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 26 December 2026
Last conf. stmt: 12 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Hawkes, Christine Amanda

Director · Appointed 14 March 2025

English

Born May 1960 (66)

Tsavdaridou, Kornelia

Secretary · Appointed 30 June 2022

Tompkins, Mark John

Director · Appointed 15 December 2015

British

Born April 1962 (64)

Wallace, Paul Phillip

Director · Appointed 15 December 2015

Also at Lamex Food Group Limited · more companies

British

Born September 1983 (43)

Officer history (2 former)

1 October 2025

Resigned Wallace, Phillip Owen as Director

14 March 2025

Appointed Hawkes, Christine Amanda as Director

30 June 2022

Appointed Tsavdaridou, Kornelia as Secretary

30 June 2022

Resigned Thompson, William Mark as Secretary

15 December 2015

Appointed Tompkins, Mark John as Director

15 December 2015

Appointed Wallace, Paul Phillip as Director

15 December 2015

Appointed Thompson, William Mark as Secretary

15 December 2015

Appointed Wallace, Phillip Owen as Director

Ownership 1 active

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

Lamex Food Group Limited

Corporate entity · Notified 14 December 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 Food Group Limited

Lamex Agrifoods Holdings Limited This company 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 Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets: £2

Debt Ratio: 100%
Current Ratio: 0.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£38,771	£52,825	£52,825	£52,825	£15,419	£52,825
Current Assets	£2	£2	£0	£2	£2	£2
Creditors (< 1 year)	£38,771	£0	£0	£0	£0
Creditors (> 1 year)	£0	£52,825	£52,823	£52,825	£15,419	£52,825
Net Current Assets	(£38,769)	£2	£0	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 December 2025	Confirmation statement with no updates	12 December 2025
3 December 2025	Micro company accounts	31 March 2025
8 October 2025	Termination of appointment of a director
27 March 2025	Appointment of a director
3 January 2025	Micro company accounts	31 March 2024