LEES FOODS LIMITED - COATBRIDGE
Company Profile | Company Filings |
Overview
LEES FOODS LIMITED is a Private Limited Company from COATBRIDGE and has the status: Active.
LEES FOODS LIMITED was incorporated 12 years ago on 10/02/2012 and has the registered number: SC416783. The accounts status is GROUP and accounts are next due on 31/03/2025.
LEES FOODS LIMITED was incorporated 12 years ago on 10/02/2012 and has the registered number: SC416783. The accounts status is GROUP and accounts are next due on 31/03/2025.
LEES FOODS LIMITED - COATBRIDGE
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10821 - Manufacture of cocoa and chocolate confectionery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
LEES OF SCOTLAND LIMITED
COATBRIDGE
ML5 4EF
This Company Originates in : United Kingdom
Previous trading names include:
RANDOTTE (NO.555) LIMITED (until 14/08/2012)
RANDOTTE (NO.555) LIMITED (until 14/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN HILL | Mar 1983 | British | Director | 2023-01-27 | CURRENT |
MR JOHN GERALD DUFFY | Jan 1965 | British | Director | 2023-01-27 | CURRENT |
MR STEPHEN ALEXANDER BOYD | Mar 1962 | British | Director | 2023-01-27 | CURRENT |
ONE ADVISORY LIMITED | Corporate Secretary | 2023-01-27 | CURRENT | ||
MR DAVID JOHN SIMSON | Oct 1966 | British | Director | 2012-02-10 UNTIL 2023-01-27 | RESIGNED |
MR CHARLES MCLAUGHLIN SHAW | Mar 1951 | British | Director | 2012-11-01 UNTIL 2017-12-29 | RESIGNED |
STEVEN JAMES PURVES | Feb 1976 | British | Director | 2016-05-03 UNTIL 2021-08-05 | RESIGNED |
MR KLAUS PERCH-NIELSEN | Aug 1937 | Australian/Danish | Director | 2012-02-27 UNTIL 2018-03-15 | RESIGNED |
MR CLIVE JOHN MIQUEL | Oct 1959 | British | Director | 2012-02-10 UNTIL 2023-01-27 | RESIGNED |
MRS NADIA MILLAR | Jan 1968 | British | Director | 2012-02-24 UNTIL 2023-01-27 | RESIGNED |
MR ALBERT RICHARD CROLL | Mar 1959 | British | Director | 2012-02-27 UNTIL 2023-01-27 | RESIGNED |
MR MICHAEL JAMES CRAWFORD WYLIE | Oct 1970 | British | Director | 2012-02-10 UNTIL 2012-02-10 | RESIGNED |
MR DAVID JOHN SIMSON | Secretary | 2020-08-15 UNTIL 2023-01-27 | RESIGNED | ||
ONE ADVISORY LIMITED | Secretary | 2023-01-27 UNTIL 2023-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Finsbury Food Group Limited | 2023-01-27 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |