LEHMANN FOOD INGREDIENTS LIMITED
LANCASTER GUY LEHMANN HOLDINGS LIMITED

Hellopages » Lancashire » Lancaster » LA1 4XQ

Company number 04667077
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address ALSTON HOUSE, WHITE CROSS SOUTH ROAD, LANCASTER, LANCASHIRE, LA1 4XQ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 900,000 . The most likely internet sites of LEHMANN FOOD INGREDIENTS LIMITED are www.lehmannfoodingredients.co.uk, and www.lehmann-food-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Lehmann Food Ingredients Limited is a Private Limited Company. The company registration number is 04667077. Lehmann Food Ingredients Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of Lehmann Food Ingredients Limited is Alston House White Cross South Road Lancaster Lancashire La1 4xq. . LEHMANN, Gill is a Secretary of the company. BOOTH, Julie is a Director of the company. LEHMANN, Mark Wakefield is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director LEHMANN, Guy has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
LEHMANN, Gill
Appointed Date: 14 February 2003
Director
BOOTH, Julie
Appointed Date: 11 February 2009
60 years old
Director
LEHMANN, Mark Wakefield
Appointed Date: 14 February 2003
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 February 2003
Appointed Date: 14 February 2003
Director
LEHMANN, Guy
Resigned: 31 March 2009
Appointed Date: 01 February 2007
88 years old

Persons With Significant Control

Mr Mark Wakefield Lehmann
Notified on: 14 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

LEHMANN FOOD INGREDIENTS LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Dec 2016
Accounts for a small company made up to 31 March 2016
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 900,000
02 Sep 2015
Accounts for a small company made up to 31 March 2015
13 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 900,000
...
... and 37 more events
24 Sep 2003
Ad 03/07/03--------- £ si 200000@1=200000 £ ic 100/200100
24 Sep 2003
Ad 03/07/03--------- £ si 99@1=99 £ ic 1/100
06 Jun 2003
Accounting reference date extended from 29/02/04 to 31/03/04
26 Feb 2003
Secretary resigned
14 Feb 2003
Incorporation

LEHMANN FOOD INGREDIENTS LIMITED Charges

18 February 2008
Debenture
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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