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Lees Foods Limited COATBRIDGE

Lees Foods started in year 2012 as Private Limited Company with registration number SC416783. The Lees Foods company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Coatbridge at Lees Of Scotland Limited. Postal code: ML5 4EF. Since Tuesday 14th August 2012 Lees Foods Limited is no longer carrying the name Randotte (no.555).

The company has 3 directors, namely John D., Steven H. and Stephen B.. Of them, John D., Steven H., Stephen B. have been with the company the longest, being appointed on 27 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lees Foods Limited Address / Contact

Office Address Lees Of Scotland Limited
Office Address2 North Caldeen Road
Town Coatbridge
Post code ML5 4EF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC416783
Date of Incorporation Fri, 10th Feb 2012
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
Industry Manufacture of cocoa and chocolate confectionery
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

One Advisory Limited

Position: Corporate Secretary

Appointed: 27 January 2023

John D.

Position: Director

Appointed: 27 January 2023

Steven H.

Position: Director

Appointed: 27 January 2023

Stephen B.

Position: Director

Appointed: 27 January 2023

One L.

Position: Secretary

Appointed: 27 January 2023

Resigned: 27 January 2023

David S.

Position: Secretary

Appointed: 15 August 2020

Resigned: 27 January 2023

Steven P.

Position: Director

Appointed: 03 May 2016

Resigned: 05 August 2021

Charles S.

Position: Director

Appointed: 01 November 2012

Resigned: 29 December 2017

Albert C.

Position: Director

Appointed: 27 February 2012

Resigned: 27 January 2023

Klaus P.

Position: Director

Appointed: 27 February 2012

Resigned: 15 March 2018

Nadia M.

Position: Director

Appointed: 24 February 2012

Resigned: 27 January 2023

Clive M.

Position: Director

Appointed: 10 February 2012

Resigned: 27 January 2023

Michael W.

Position: Director

Appointed: 10 February 2012

Resigned: 10 February 2012

David S.

Position: Director

Appointed: 10 February 2012

Resigned: 27 January 2023

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Finsbury Food Group Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Finsbury Food Group Limited

Finsbury Food Group Plc Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00204368
Notified on 27 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Randotte (no.555) August 14, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st December 2023
filed on: 7th, December 2023 		Free Download (1 page)

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