Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Lees Foods Limited
- Incorporated
- 10 February 2012 (14 years)
- Previously known as
- Randotte (No.555) Limited (until 14 August 2012)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) Manufacture of cocoa and chocolate confectionery (10821)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Lees Of Scotland LimitedNorth Caldeen RoadCoatbridgeML5 4EF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 January 2023
Director · Appointed 27 January 2023
British
Born March 1962 (64)
Director · Appointed 27 January 2023
British
Born January 1965 (61)
Director · Appointed 27 January 2023
British
Born March 1983 (43)
Officer history (10 former)
27 January 2023
27 January 2023
27 January 2023
27 January 2023
27 January 2023
Appointed Limited, One Advisory as Secretary
27 January 2023
Resigned Limited, One Advisory as Secretary
27 January 2023
27 January 2023
Resigned Simson, David John as Secretary
27 January 2023
27 January 2023
27 January 2023
5 August 2021
15 August 2020
Appointed Simson, David John as Secretary
15 March 2018
29 December 2017
3 May 2016
1 November 2012
27 February 2012
27 February 2012
24 February 2012
10 February 2012
10 February 2012
10 February 2012
10 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00204368
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Finsbury Food Group Limited Owns 75–100% of shares
Fennel Acquisition Limited Owns 75–100% of shares
Fletchers Bakeries Investments Limited Owns 75–100% of shares
Nicholas & Harris Limited Owns 75–100% of shares
Flower & White Limited Owns 75–100% of shares
Flower and White International Limited Owns 75–100% of shares
Lees Foods Limited This company Owns 75–100% of shares
Lees (Scotland) 2012 Limited Owns 75–100% of shares
Lightbody Group Limited Owns 75–100% of shares
Lightbody Holdings Limited Owns 75–100% of shares
Lola's Cupcakes (Holdings) Limited Owns 50–75% of shares
Lola's Cupcakes (International) Limited Owns 75–100% of shares
Lola's Cupcakes Limited Owns 75–100% of shares
Memory Lane Cakes Limited Owns 75–100% of shares
Ultrapharm Limited Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Full accounts | 28 June 2025 | 20 | |
| 20 January 2026 | Confirmation statement with no updates | 14 January 2026 | 3 | |
| 8 April 2025 | Full accounts | 29 June 2024 | 21 | |
| 19 February 2025 | Confirmation statement with no updates | 8 February 2025 | 3 | |
| 11 February 2025 | Second filing of Confirmation Statement | 10 February 2023 | 4 |
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