Lamex Foods Europe (N.I.) Ltd

ActiveNI062000 Private limited company
Incorporated
29 November 2006 (19 years)
Previously known as
Lamex Foods Ireland Ltd (until 23 March 2016)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Full
Region
Northern Ireland
Address
River House
Castle Lane
Waterside
Coleraine
BT51 3DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2023
British
Born May 1987 (39)
Tsavdaridou, Kornelia
Secretary · Appointed 30 June 2022
Director · Appointed 30 September 2021
British
Born May 1968 (58)
Officer history (10 former)
1 October 2025
Resigned Wallace, Phillip Owen as Director
23 October 2023
Appointed Gabbitus, Joe Alexander as Director
1 April 2023
Resigned Dalzell, David William as Director
14 January 2023
Resigned Parsons, James Richard Dudley as Director
30 June 2022
Appointed Tsavdaridou, Kornelia as Secretary
30 June 2022
Resigned Thompson, William Mark as Secretary
30 September 2021
Appointed Ryder, Mark Bernard as Director
12 July 2021
Resigned Grason, Mark Stephen as Director
2 February 2018
Appointed Grason, Mark Stephen as Director
15 March 2016
Appointed Dalzell, David William as Director
21 September 2012
Resigned Dalzell, David William as Director
1 February 2011
Appointed Parsons, James Richard Dudley as Director
1 December 2010
Appointed Wallace, Phillip Owen as Director
30 November 2009
Resigned Koch, Leif as Director
15 January 2007
Resigned Parsons, James Richard Dudley as Director
15 January 2007
Appointed Koch, Leif as Director
15 January 2007
Appointed Dalzell, David William as Director
29 November 2006
Resigned C.S. Secretarial Services Ltd as Corporate Secretary
29 November 2006
Resigned Cs Director Services Limited as Corporate Director
29 November 2006
Appointed Parsons, James Richard Dudley as Director
29 November 2006
Appointed Cs Director Services Limited as Corporate Director
29 November 2006
Appointed Thompson, William Mark as Secretary
29 November 2006
Appointed C.S. Secretarial Services Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 2 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 Agrifoods Holdings Limited Owns 75–100% of shares
Lamex Agrifoods Limited Owns 75–100% of shares
Lamex Foods Europe (N.I.) Ltd This company Owns 75–100% of shares
Lamex Foods Europe Limited Owns 75–100% of shares

Financials

Net Assets
£1,113,384
Cash
£32,101
Turnover
£89,636,277
Profit Before Tax
£827,940
Employees
7
Debt Ratio
95%
Current Ratio
1.0x
Profit Margin
1%
Return on Equity
69%

Trend

Turnover
£0 £50.0M £100.0M £150.0M £200.0M 2020 2021 2023 2024 £178,151,000 £192,083,000 £79,735,737 £89,636,277
Balance sheet detail
2024202320212020
Fixed Assets£258,513£290,635£311,000£351,000
Current Assets£21,607,975£18,415,336£34,034,000£47,402,000
Cash£32,101£69,996£2,000£2,000
Creditors (< 1 year)£20,715,006£17,698,244£26,609,000£35,156,000
Creditors (> 1 year)£0
Net Current Assets£892,969£717,092£7,425,000£12,246,000
Net Assets£1,113,384£900,811£7,736,000£12,590,000
Shareholder Funds£1,113,384£900,811£7,736,000£12,590,000

Turnover£89,636,277£79,735,737£192,083,000£178,151,000
Cost of Sales£84,297,254£75,299,566£184,153,000£172,338,000
Gross Profit£5,339,023£4,436,171£7,930,000£5,813,000
Admin Expenses£686,905£310,268£1,738,000£460,000
Staff Costs£3,213,797£4,784,993£3,846,000£2,672,000
Operating Profit£888,302£864,500£2,344,000£1,783,000
Profit Before Tax£827,940£794,760£2,304,000£1,697,000
Tax£56,362£191,549£456,000£370,000
Profit for Period£771,578£603,211£1,848,000£1,327,000

Filings 79

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates4 July 2026
11 February 2026Registration of a charge
3 February 2026Memorandum and Articles of Association
3 February 2026Resolutions
20 October 2025Full accounts31 March 2025
Show all 79 filings

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